2020 Virtual Richmond Regional Compliance & Ethics Conference

Mergers and Acquisitions: Navigating Anti-Corruption, Sanctions and Integration Risks

  • Mergers and Acquisitions: Navigating Anti-Corruption, Sanctions and Integration Risks

    Jessica Sanderson, Of Counsel, The Volkov Law Group LLC. Virginia Suveiu, Of Counsel, The Volkov Law Group LLC.

    May 8, 2020

    • Acquisitions pose significant anticorruption, sanctions, cyber-security and other risks

    • Pre-acquisition due diligence is important to identify risks and develop an effective integration plan

    • Companies have to devote significant time and resources to plan and execute integration strategies in order to avoid risks and possible government enforcement actions

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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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