In This Issue:
- FCPA Due Diligence is Critical to Avoid Successor Liability in Cross-Border Transactions
- China’s Merger Control Rules...more
2/22/2013
/ Anti-Corruption ,
Anti-Money Laundering ,
Books & Records ,
China ,
Compliance ,
Cross-Border Transactions ,
Department of Justice (DOJ) ,
Disclosure Requirements ,
Due Diligence ,
Failure to Notify ,
Foreign Corrupt Practices Act (FCPA) ,
Joint Venture ,
Litigation Hold ,
MOFCOM ,
Pre-Merger Filing Requirements ,
Red Flags Rule ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
Successor Liability