Originally published by tfoxlaw.
What is satisfactory due diligence under the Foreign Corrupt Practices Act (FCPA)? That question seems to be more important after the Huffington Post’s story on Unaoil and the subsequent release of the Panama Papers. However, both of these events largely focused on the “who” part of due diligence and the need to know whom you […]
from Texas Bar Today http://ift.tt/1sf2Vap
via Abogado Aly Website