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Recurring third party due diligence

Japanese and Chinese companies are always particularly interested in acquiring assets in the United States. But before committing to transactions, buyers need to know exactly what they are buying, including the nature and extent of the target company’s third-party risks.

The Red Flag Group® underlines how recurring due diligence can benefit acquiring and target companies, and why it is a vital component of an overall ongoing monitoring strategy around managing third-party risks.

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Pre-acquisition due diligence
Pre-acquisition due diligence

A Resource Guide to the US Foreign Corrupt Practices Act, released by the DOJ and SEC in November 2012, was...

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Best practices in conducting FCPA / anti-bribery due diligence
Best practices in conducting FCPA / anti-bribery due diligence

Any organisation that sells through channel partners should have a due diligence programme in place, where ...

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