Common Hang-Ups in Cross-Border Due Diligence and Investigations

A successful cross-border due diligence or investigatory effort depends upon planning the process well and handling interactions with various stakeholders with sensitivity. During a recent panel at the 6th Annual European Compliance & Ethics Institute, Ann Sultan, counsel at Miller & Chevalier, and Patrick Garcia, Group Compliance officer at VEON, shared their approaches to transnational investigations and discussed what to do when things do not turn out quite as anticipated. See also “Compliance Experts From Altria, Noble Energy and HP Share Corruption Investigation Best Practices” (Sep. 10, 2014).

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