Beyond the FCPA: M&A Due Diligence Under the Expanded DOJ Corporate Enforcement Policy

Over the past few years, the U.S. Department of Justice (DOJ) has taken notable steps to advance the axiom that the business community and law enforcement are "partners, not adversaries." DOJ has now taken its guidance one step further, announcing that the FCPA Corporate Enforcement Policy would apply to all potential wrongdoing discovered by an acquirer in the course of a merger or acquisition, not just to FCPA violations.

10 minute read February 01, 2019 at 12:37 AM
By
Jonathan B. New and Elias D. Trahanas
Beyond the FCPA: M&A Due Diligence Under the Expanded DOJ Corporate Enforcement Policy

Over the past few years, the U.S. Department of Justice (DOJ) has taken notable steps to advance the axiom that the business community and law enforcement are "partners, not adversaries."

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