FCPA Diligence In Infrastructure Transactions

Law360, New York (August 1, 2014, 10:38 AM EDT) -- Companies that make, authorize or even promise bribes to foreign officials face the risk of criminal prosecution under U.S. law. The United States Foreign Corrupt Practices Act of 1977[1] makes it illegal for issuers,[2] domestic concerns[3] and, under certain circumstances, foreign persons, to bribe foreign officials[4] in order to obtain or retain business. The FCPA also covers the officers, directors, employees and agents of such companies. Companies that acquire businesses that have engaged in bribery can acquire significant liability....

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