non-discretionary governmental service that Company A is entitled to receive (i.e.
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the successor company assumes the predecessor
due diligence helps an acquiring company
four executives from the predecessor company
whether Foreign Company’s employees have been adequately trained regarding those policies
an employee in Company A’s international sales office (Sales Employee) learns
whether Company B’s employees have been adequately trained regarding those policies
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
even if the foreign company or individual
Company A may consider conducting due diligence on Consultant
particularly when the risks are readily apparent. Nor can Company A or its employees shield themselves from
the company paid $5.4 million in disgorgement
1989) (Iraqi Trading Company identified as
ECF No. 1 [hereinafter SEC v. El Paso Corp.] (charging company