The following anti-corruption section of a due diligence requisition list is merely an example of the areas that should be investigated to satisfy a corporation’s anti-corruption compliance obligations. A due diligence requisition list should be customized to the unique circumstances of the industry, business and transaction. This material is intended for information purposes only and does not constitute legal advice.
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The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.