China

Details

  • Service: Advisory, Transactions & Restructuring, Forensic
  • Industry: Private Equity
  • Type: Business and industry issue
  • Date: 11/24/2009

M&A due diligence and the Foreign Corrupt Practices Act 

This paper outlines key aspects of the Foreign Corrupt Practices Act (FCPA) and explains why risks relating to bribery and corruption need to be addressed in any merger or acquisition. Due diligence that includes the use of forensic accountants to assess these risks can help the acquiring company to better understand the risks associated with a target, including its relationships with customers, suppliers, government agencies and officials, and other business partners.
 

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