Staying out of the DOJ’s crosshairs through effective pre and post-closing due diligence

Global Video 十二月 2021 10:18

Video Details

In our Inside Emerging Markets video series, our specialists and clients discuss some of the challenges faced when completing complex projects, transactions and disputes.

In the next video in the series Sam Ramer, Partner, is joined by Kevin Harnisch who is Head of Regulation, Investigations, Securities and Compliance in the United States, both based in Washington DC. Sam and Kevin explain in detail the view that the US government has on corruption risks in Latin America and the practical implications for companies that are looking to do business in the region. They give us a fascinating and engaging insight into why it is more important than ever for companies to carry out proper and effective due diligence before and after closing a deal. 

作者

Head of White Collar Defense and Investigations, United States
Partner