Friday, May 27, 2016

The How Question in Due Diligence

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 […]

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Curated by Texas Bar Today. Follow us on Twitter @texasbartoday.

from Texas Bar Today
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