8. Anti-Corruption Due Diligence

  1. Brian Loughman and
  2. Richard Sibery

Published Online: 14 MAR 2012

DOI: 10.1002/9781118386620.ch8

Bribery and Corruption: Navigating the Global Risks

Bribery and Corruption: Navigating the Global Risks

How to Cite

Loughman, B. and Sibery, R. (2011) Anti-Corruption Due Diligence, in Bribery and Corruption: Navigating the Global Risks, John Wiley & Sons, Inc., Hoboken, NJ, USA. doi: 10.1002/9781118386620.ch8

Publication History

  1. Published Online: 14 MAR 2012
  2. Published Print: 21 NOV 2011

ISBN Information

Print ISBN: 9781118011362

Online ISBN: 9781118386620

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Keywords:

  • anti-corruption due diligence;
  • Foreign Corrupt Practices Act of 1977;
  • transaction activity;
  • U.K. Bribery Act;
  • deferred prosecution agreement

Summary

This chapter contains sections titled:

  • Current Transaction Market Perspectives

  • The FCPA Due Diligence Regulatory Environment

  • Why is Anti-Corruption Due Diligence Significant?

  • Unique Considerations of Anti-Corruption Due Diligence

  • What to Do When Violations are Found During Anti-Corruption

  • Due Diligence

  • Summary