• A Primer on FCPA Due Diligence in Cross-Border M&A Transactions: Avoiding Legal and Business Risks
  • April 10, 2015 | Authors: Maria Luisa Canovas; Nicholas E. Rodriguez
  • Law Firms: Jones Day - New York Office ; Jones Day - Miami Office
  • The due diligence process is a critical underpinning of a successful M&A transaction that cannot be overlooked. Given the enactment of new anti-corruption laws in Latin America and the intensified enforcement of the (“FCPA”) in the U.S., prospective acquirers are increasingly utilizing additional due diligence resources to ensure that target companies are indeed complying with applicable anti-corruption legislation.