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You have executed a tag search on The Deal Pipeline. Below, you will find a comprehensive list of stories tagged "FCPA."
9 result(s) displayed (1 - 9 of 9)
While corporate dealmakers can't ignore the People's Republic's promise, regulatory hurdles, corruption threats and other legal entanglements are making it a tough M&A sell. Continue reading
Posted on February 21, 2013 3:54 PM
With the increase in Foreign Corrupt Practices Act enforcement activity, a thorough diligence plan is essential when considering the acquisition of a business with non-U.S. operations Continue reading
Posted on August 23, 2012 1:54 PM
Holman Jenkins in The Wall Street Journal wades into a defense of Wal-Mart, the retail giant that, after a long piece in The New York Times Sunday, seems to be up to its neck in a bribery scandal and cover-up in Mexico. Continue reading
Posted on April 25, 2012 1:33 PM
Buyers of businesses with existing corruption issues run the risk of investigations, penalties or worse. Continue reading
Posted on September 30, 2011 1:00 PM
PE firms may begin to re-evaluate how well their internal compliance programs -- both on a firmwide level and as it relates to potential acquisitions -- stack up with anti-corruption laws. Continue reading
Posted on August 4, 2011 3:17 PM
There are a number of good reasons why private equity firms, hedge funds and investment advisers should adopt new -- or strengthen existing -- Foreign Corrupt Practices Act compliance policies. Continue reading
Posted on May 25, 2011 1:27 PM
With planning and forethought, FCPA issues discovered during due diligence can be managed in a way that will allow a transaction to go forward. Continue reading
Posted on April 8, 2011 11:40 AM
A sophisticated approach to FCPA compliance in M&A allows U.S. companies to compete in risky jurisdictions. Continue reading
Posted on March 11, 2011 12:40 PM
How private equity firms can avoid liability under the Foreign Corrupt Practices Act. Continue reading
Posted on April 13, 2009 2:15 PM
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NBGI Private Equity appointed food and drinks industry veteran Tim Kelly as a senior adviser. For other updates launch today's Movers & shakers slideshow.
Blackstone Real Estate and DDR divide 46 shopping centers in a $1.46 billion deal. More video
