Homer E. Moyer, Jr. speaks on the topic "Conducting Effective CFPOA/FCPA Due Diligence in Cross-Border Mergers, Acquisitions and Financings."

• How to evaluate a target’s anti-corruption compliance through the analysis of its
  • governing legal framework
  • policies and procedures, training, auditing and internal controls
  • historical risk issues
• What to do if pre-merger due diligence efforts reveal problems
  • evaluating public disclosure obligations under ad hoc and materiality standards
  • pros and cons of disclosure to authorities in relevant countries
  • situations that warrant additional due diligence or investigatory work
  • role of outside counsel and forensic auditors
  • interviews/evidence summaries/real time updates
• Assessing regulatory risks prior to closing and other transactional issues
• Post-closing issues to consider
  • compliance programs and internal controls in the new entity
  • evaluating post-closing disclosure obligations
  • addressing post-closing investigations and regulatory
    obligations