Compliance Lessons From Telefónica’s FCPA Sequel
Between currency schemes and supplier relationships, case offers compliance officers plenty to think about
Tag: Due Diligence
Understanding Canada’s Forced Labor Law
Reporting under new regulation began earlier this year
So … Are They Sanctioned or Not? How to Interpret Nuanced Sanctions Findings
Doing business with a sanctioned entity or individual is an excellent way to risk fines and reputation damage. But figuring ...
New Corporate Reporting Requirements for Modern Slavery in Asia-Pacific
Uptick in Companies Taking Steps to Combat This Scourge More and more companies are combating modern slavery. The scourge is ...
M&A Process Changes: Assess Digital Risk Before You Make That First Call
For many prospective acquirers, the due diligence process involves laborious, costly tech and policy audits that often extend beyond the ...
Data Taxonomy: The Key to Ethical & Legal Data Navigation
Open, centralized data isn’t necessarily the norm everywhere
Using AI to Elevate Supply Chain Due Diligence? Don’t Forget to Pair It With Human Analysis.
Computer programs can’t queue in line to retrieve information from local offices
Recent FCPA Action Highlights Corruption Risks in Customer Relationships
Potentially risky connections can be common in commodities, insurance & financial industries
AI Risks in M&A Transactions
Due diligence should extend to how targets are using AI tools
DOJ’s New Safe Harbor Policy Raises Stakes on M&A Due Diligence
Once again, federal authorities are reinforcing the importance of taking compliance seriously
Ignoring Geopolitical Risk During & After Cross-Border M&A Can Destroy Your Valuation in Minutes
FCPA declination illustrates value of mitigating compliance risks
M&A 2024 Outlook
What do the next 12 months hold? Annual report M&A 2024 Outlook What’s in this survey report from Dykema: Dealmakers ...
