FCPAméricas Blog
Archive for Due Diligence category:
Perceptions in India: How one short news article speaks volumes about the FCPA
10.22.2013
On August 31th, 2013, The Economic Times of India carried the headline: “Fear of anti-bribery laws slows down M&A deals in India.” This one short article, in the second-most widely read English-language business newspaper in the world, speaks volumes about perceptions and realities of the FCPA in the global economy. FCPA issues need not end […]
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M&A Transactions in Latin America: Practical tips for multinationals conducting anti-corruption due diligence (Part 3 — Sources to Review)
10.04.2013
Multinationals should take into account certain local particularities when conducting M&A due diligence for anti-corruption compliance. Part I of this series describes how to manage resistance to due diligence from local companies. Part II discusses some key issues to look at during the diligence. This post discusses the following important sources of information in the […]
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M&A Transactions in Latin America: Practical tips for multinationals conducting anti-corruption due diligence (Part 2 – Key Issues to Probe)
10.03.2013
Multinationals should take into account certain local particularities when conducting M&A due diligence for anti-corruption compliance. Part I of this series describes how to manage resistance to due diligence from local companies. Part II (below) discusses some key issues to look at during the diligence. Part III discusses important sources of information in the due […]
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M&A Transactions in Latin America: Practical tips for multinationals conducting anti-corruption due diligence (Part 1 – Local Resistance)
10.02.2013
With fast-growing economies, Latin American has seen an increasing number of M&A transactions. According to information published by the local press, in Brazil alone, 590 transactions were completed between January and September 2012, a record since 2002. While M&A transactions are important tools for companies to expand their businesses, several FCPA enforcement actions in the recent […]
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FCPA COMPLIANCE: FCPAméricas Most Popular Posts Offered in Spanish and Portuguese
9.10.2013
Going forward, FCPAméricas will regularly offer its new posts in Spanish and Portuguese. As part of the revamped site, we have also gone back and translated some of the most popular posts from our archives. We invite you to visit the following posts about FCPA compliance: Third Party Red Flags and Latin America English. Spanish. Portuguese. […]