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Richard L. Cassin Publisher and Editor

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Jessica Tillipman Senior Editor

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Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

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FCPA Blog Daily News

Entries in Due Diligence (118)

Wednesday
Nov022016

Harrison Mitchell: Cobalt is a compliance headache (with a cure)

An interesting but little covered milestone was reached in Japan this year. The country now boasts more electric charging points for cars than it does petrol stations.

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Tuesday
Nov012016

Richard Bistrong: The dangerous charm of agents

What is it about agents, fixers, and intermediaries that makes them so attractive while potentially toxic to multinationals?

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Monday
Oct312016

Scott Moritz: How much M&A due diligence is enough?

When a company merges with or acquires another company, the successor company risks assuming the predecessor company’s liabilities, including any FCPA violations that occurred prior to the merger.

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Wednesday
Oct052016

Dan Adamson: Sorry, watchlists aren’t due diligence either

With the growing number of data sources and changing regulation, compliance teams are under incredible pressure and scrutiny to implement the most thorough due diligence process available.

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Tuesday
Oct042016

Compliance Alert: Finding and dealing with ‘Red Hats’ in China

The old Chinese saying “money and power always come together” acknowledges the prevalence of using political power to gain business advantage in China. In ancient China, governmental officials opened their own businesses, which earned them the title “Red Hat Businessmen” alluding to the official hat under the Qing Dynasty of China.   

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Friday
Sep302016

Nicolas Tollet on the new French anti-corruption law: Shall we be scared of France now?

For more than a year, France has been working on improving its legislation to enact a new anti-corruption law in order to reach the same standards as the FCPA, the UK Bribery Act or the Brazilian Clean Company Act.

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Wednesday
Sep212016

Dan Adamson: Sorry, but a Google search isn’t due diligence

I cringe when compliance teams rely solely on Google to investigate and make decisions.

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Thursday
Sep012016

Here's some open source due diligence on Och Ziff's Africa agent

After reviewing several articles including the recent FCPA Blog post, "Alleged Och Ziff Africa 'fixer' arrested for FCPA offenses," my focus immediately shifted to due diligence procedures. Specifically, I thought about the risk profile of Samuel Mebiame. 

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Thursday
Aug252016

Practice Note: How to handle real estate compliance risks

In the prior post, we talked about anti-corruption enforcement actions and investigations involving real estate. Now let's look at real estate-related compliance.

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Friday
Aug122016

Nicole Rose: If compliance were an Olympic sport, what would it be?

The Olympics are on and everywhere I go people are excited and inspired. I personally feel that just by watching, I'm part of something great. 

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Wednesday
Jul272016

CIPE: The biggest anti-corruption organization you’ve never heard of

A post this week by Frank Brown talked about spreading compliance to supply chains in high-risk jurisdictions. It's a challenge without easy answers.

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Monday
Jul252016

Frank Brown: A plan for integrating local partners into the global supply chain

Local firms in emerging markets are often highly attractive to multinationals looking for new suppliers and partners. Those local firms, many of them mid-sized, see joining a global value chain as a key step for survival.

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