has retained outside legal counsel and forensic accountants to conduct an investigation of its operations in Mexico, focusing on the legality under the U.S. Foreign Corrupt Practices Act of 1977, as amended ("FCPA"), and certain local laws of certain payments related to loans, the maintenance of the Company's books and records associ

ed interest in anti-corruption enforcement worldwide, there is now a heightened risk that an investigation in China could implicate companies under the U.S. Foreign Corrupt Practices Act or the UK Bribery Act. Recent Chinese government enforcement actions into commercial bribery also suggest that the Chinese government has expanded

ormation regarding some of the Limited Partners to regulatory agencies and bodies in order to comply with applicable laws and regulations including the U.S. Foreign Corrupt Practices Act. In addition, as a publicly-traded global alternative asset manager whose broad range of businesses includes the management of direct and secondary

A Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the USS. Securities and Exchange Commission HOUSE_OVERS

s involved and state, federal, and, potentially, foreign law. 183 See, 6.8.5 Carolyn Lindsey, More Than You Bargained for: Successor Liability Under the U.S. Foreign Corrupt Practices Act, 35 OHIO NLU. L. REv. 959, 966 (2009) (“Allowing a company to escape its debts and liabilities by merging with another entity is considered to lead