FCPA Opinion Procedure Release 03-01

FCPA Opinion Procedure Release 03-01 came from a U.S. company looking to purchase another company and its foreign subsidiaries. In the diligence process the requestor found FCPA violations and reported them to the DOJ and SEC. The requestor wanted to stop liability for the past FCPA violations of the target.

Author: Doug Cornelius

You can find out more about Doug on the About Doug page

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