The Foreign Corrupt Practices Act 2009: Coping with Heightened Enforcement Risks

Location: PLI California Center, San Francisco, CA

John Davis presents on the topic "Managing FCPA Risks in Investment Transactions, Mergers and Acquisitions, Joint Ventures, and Consortia." Issues to be discussed include:

  • Successor liability in M&A
  • Majority versus minority stakes
  • Passive versus active investments
  • The new investors: sovereign wealth funds
  • Controls in the joint venture company

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