Anti-Bribery and Corruption: Partner Screening and Due Diligence in Emerging Market JVs

By Joshua Kwicinski | Tuesday, October 25, 2016

OVER THE LAST YEAR, companies like GlaxoSmithKline, Bristol-Myers Squibb, Och-Ziff, and AB InBev joined an illustrious list that includes Siemens, Kellogg Brown Root, Technip, and Eni.

What do they all have in common?

Each has now paid significant fines – and in at least one case, seen jail time for their CEO – related to violations of the U.S. Foreign Corrupt Practices Act that involve joint ventures in emerging markets.

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