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As a result of working with the wrong third parties, companies have incurred icreased costs due to fines, penalties and investigations, damage to their brand and in some cases debarment.
Governments are broadening efforts to stamp out bribes, kickbacks, slush funds, and other forms of corruption. In particular, anti-bribery efforts are focusing upon prohibited cash payments, a lack of supporting documentation, and graft in the form of gifts, hospitality, and entertainment.
When allegations of corporate wrongdoing lead your company overseas, seeking the truth becomes a murkier process. Different laws, rules and cultural mores make a corporate investigation far more difficult, and sometimes even dangerous.
When U.S. and U.K. companies seek to expand internationally through acquisitions and joint ventures (“JV”), they sometimes underestimate the legal and regulatory risks of buying a company overseas, particularly in the matter of bribery and corruption.
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