We were contracted by a major construction materials company to conduct a post-acquisition due diligence review of an anti-bribery and anti-corruption (“ABAC”) program in Serbia. Specifically, the review was designed to obtain a current-state assessment of processes, controls, infrastructure, and related activities and transactions for the 12-month period prior to the closing date of the acquisition. The review focused on applicable anti-corruption laws and regulations, including the U.S. Foreign Corrupt Practices Acts (“FCPA”) and the U.K. Bribery Act of 2010.
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