11 Pre-acquisition FCPA due diligence checklist 1.Assess corruption levels of the country in which the target entity does business –Transparency International Index –Do not ignore small or remote operations 2.Investigate identity of the target entity –Internet / other background check on target –Search for government affiliations, political party affiliations and any other relationships with government officials or government affiliated agencies –Dun & Bradstreet reports, Commerce, State, Treasury restricted parties lists and US Embassy check
{}