2021 Middle East Regional Compliance & Ethics Conference

FCPA Due Diligence in Cross-Border Transactions

  • FCPA Due Diligence in Cross-Border Transactions

    Rasha Lutfi, Senior Compliance Counsel, Mubadala.

    February 11, 2021

    • Identify areas of concern under the FCPA relevant to successor liability

    • Importance of performing a risk-based analysis of target company (pre-acquisition)

    • Importance of performing a risk-based analysis of target company (post-acquisition)

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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