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New Scrutiny of Transatlantic M&A Deals: How Recent Regulations Effect pre-M&A Procedures & Requirements

The COVID-19 pandemic has severely impacted the global economy and the financial markets, exacerbating systemic risk management issues companies are facing. Companies are presented with a new regulatory environment and grapple with the fact that the pandemic has amplified the scrutiny of social and governance-related risks, which may have enormous consequences when it comes to the acquisition of foreign-based companies and oversight of foreign subsidiaries.

Our experts will discuss:
• Updates in U.S. Anti-Corruption Law (FCPA) and its EU equivalent
• Possible sanctions for FCPA violations
• What you need to know about OFAC - who must comply and possible penalties, incl. typical transactions, exceptions and common pitfalls
• Overview of the U.S. Forced Labor Statute & its EU equivalent; including enforcement actions and collaboration between transatlantic task forces

You will also learn:
• How to build effective compliance frameworks and commitments to keep track of suppliers/intermediaries and agents
• Responsibility of the board of directors to develop systems for actionable global governance, identify and manage risks
• Successor liability and corruption risks associated with M&A transactions
• Recent rulings, enforcement actions and Practice Tip Takeaways

Jan 25, 2023 10:00 AM in Eastern Time (US and Canada)