My profile:
... there has also been a strong focus on corruption and issues with compliance. For most foreign investors, it is crucial to determine whether the target has been involved in any practices that go against local or Western anti-corruption legislation (the FCPA in the United States and POCA in the UK), such as bribes, kick-backs, tax evasion, or illicit cash payments to employees. If the target has been involved in such practices, it may seriously impact plans for acquisition. It is generally advisable...
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Recent Trends in Russian M&A Deals and Prospects for International Transactions
22 May 2012
By Dmitry Marchan / Baker & McKenzie
Legal Round Table: Developments in the Field
17 May 2012
By Peter Spinella
... Act/Compliance I am one of a (relatively) new breed: the “compliance lawyer.” Ever since various law enforcement authorities — particularly in Washington, D.C., my hometown — began to enforce the U.S. Foreign Corrupt Practices Act (FCPA) with great enthusiasm, the number of anti-corruption lawyers has grown exponentially, especially in Washington. To my knowledge, I am the only full-time compliance lawyer in Moscow. My work consists of a) conducting internal investigations for companies...
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