Recent U.S. Cases Highlight Liability Risks to Executives in Mining, Heavy Industrial Transactions -
Historically, corporate executives rarely faced personal or criminal liability resulting from mining or environmental...more
1/28/2015
/ Africa ,
C-Suite Executives ,
COMESA ,
Compliance ,
Corporate Officers ,
Criminal Prosecution ,
Due Diligence ,
European Merger Control Regulation ,
Indictments ,
Personal Liability ,
Private Equity ,
Stock Purchase Agreement ,
Target Company
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