M&A and Deal-Making Implications of the FCPA Resource Guide, Second Edition

Published: April 24, 2023, 8:10 p.m.

b'In this episode of S&C\\u2019s Critical Insights series, Sergio Galvis, head of the Firm\\u2019s Latin America practice, outlines best practices for companies making cross-border acquisitions in view of updates to the FCPA Resource Guide issued by the U.S. Department of Justice and the Securities and Exchange Commission. With increased cooperation by regulators and law enforcement authorities across jurisdictions leading to more enforcement actions, acquirers should reevaluate their due diligence and compliance programs under these guidelines. Sergio addresses topics including: \\u2022 designing and implementing an effective risk-based due diligence program for M&A, \\u2022 the benefits of voluntary disclosure to the authorities of potential corruption issues, \\u2022 the implementation of an effective compliance program, and \\u2022 the importance of integration and remediation under the guidelines.'