Company A will need to build a new road from its facility to the port that can
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to build the road The agent informs Company A’s vice president for international
non-discretionary governmental service that Company A is entitled to receive (i.e.
the successor company assumes the predecessor
due diligence helps an acquiring company
four executives from the predecessor company
Company A discloses the conduct to DOJ and SEC
an employee in Company A’s international sales office (Sales Employee) learns
Company A stops the payments and DOJ and SEC investigate.
whether Company B’s employees have been adequately trained regarding those policies
the more likely it is that DOJ and SEC would prosecute Company B. In certain limited
provided that Company B still exists in a form that would
Company A) will depend on consideration of all the factors in the Principles of Federal Prosecution
Company A should carefully vet Consultant and his role in the transaction
Company A may consider conducting due diligence on Consultant