FCPA Due Diligence Checklist

"Summary: There are several steps that a company should take when performing pre-acquisition FCPA due diligence. Yesterday at the Hanson Wade FCPA conference in Houston, some of these steps were discussed. While these steps are not an exhaustive list, they do provide a company with some guidance on specific issues to investigate to protect themselves from buying not only a new company but a FCPA enforcement action."

Conducting Pre-Acquisition FCPA Due Diligence Thomas Fox - JDSupra