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By Joseph Spinelli
Tuesday, August 16, 2011
M&A activity can carry hidden FCPA liability risks. Joe Spinelli of Navigant and Steven Feldman of Herrick Feinstein discuss appropriate FCPA due diligence procedures when embarking on a merger or acquisition.
Joe Spinelli discusses some of the issues surrounding the definition of foreign official and instrumentality and what companies should be doing to strengthen their global compliance programs.
Mr. Spinelli is a Managing Director in the Global Investigations and Compliance segment, he has 30+ years of forensic experience and serves as global leader of Navigant’s Anti-Bribery & Corruption - FCPA practice.