Bullet Proof FCPA Due Diligence episode artwork

EPISODE · Jul 31, 2024 · 38 MIN

Bullet Proof FCPA Due Diligence

from Fraud Eats Strategy · host Scott Moritz

In this episode we going explore “bullet-proofing” your FCPA acquisition due diligence, merger integration and the government’s recent revisions to the FCPA Resource Guide and Evaluation of Corporate Compliance Programs guidance. Gone are the days when the potential bribery and corruption risk of an acquisition can afford to be something assessed at the 11th hour or not at all. Successor liability stemming from undiscovered bribery activity can give rise to devastating financial consequences. Joining me today is Skadden Arps partner and FCPA luminary Gary DiBianco. Gary’s practice focuses on advising senior management and boards of directors faced with complex government or internal investigations. For more information visit: https://whitecollarforensic.com

Episode metadata supplied by the publisher feed · Published Jul 31, 2024

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