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Case File
d-22970House Oversight

Guidance on Reducing FCPA Risk in M&A and Examples of Predecessor Liability

Financial Record

The passage outlines procedural advice for companies to mitigate FCPA exposure during mergers and acquisitions and cites several case examples where the DOJ and SEC pursued enforcement against predece DOJ Opinion Release 08-02 is cited as a precedent for seeking pre‑acquisition guidance. The DOJ and SEC encourage risk‑based due diligence, rapid policy integration, training, audits, and Case examp

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #022531
Pages
2
Persons
2
Integrity
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