About the Author
John Leonard is a senior manager in the Business Intelligence Services practice of Deloitte Financial Advisory Services LLP.
March 15, 2012 | By John Leonard
While the need to conduct due diligence on international business partners is clear, there is no regulatory guidance specifying the depth to which companies need to investigate the background of third parties. However, Securities and Exchange Commission (SEC) and Department of Justice (DOJ) judgments in Foreign Corrupt Practices Act...
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