Table of Contents

THIRD PARTIES.........................................................................209A. THE ABCS OF THIRD PARTIES (AGENTS, BROKERS,CONSULTANTS, DISTRIBUTORS, EXPEDITERS,FINDERS….): A PERENNIAL AND EXPANDINGCOMPLIANCE CHALLENGE ...........................................2095. LMC’s DUE DILIGENCE PROCESS FORINTERNATIONAL CONSULTANTS ...............................................211Howard O. WeissmanLockheed Martin CorporationB. THIRD PARTIES AND CIVIL LIABILITY RISKS: ONTHE INCREASE? ..............................................................2236. THE FCPA AND POTENTIAL CIVIL LIABILITY:COLLATERAL DAMAGE FROM MISHANDLINGINTERMEDIARIES .........................................................................225Richard N. DeanBaker & McKenzie LLPFCPA RISK MANAGEMENT......................................................233A. MANAGING FCPA RISKS IN INVESTMENTTRANSACTIONS, MERGERS ANDACQUISITIONS, JOINT VENTURES,AND CONSORTIA.............................................................2337. FOREIGN CORRUPT PRACTICES ACT:IMPLICATIONS FOR MERGERS AND ACQUISITIONS...............235Dale Chakarian TurzaCadwalader, Wickersham & Taft LLPB. PRACTICAL DAY-TO-DAY OPERATIONALCHALLENGES (DO SWEAT THE SMALL STUFF) ….......2458. DOJ AGAIN CLARIFIES FCPA DUE DILIGENCEEXPECTED IN BUSINESS COMBINATIONS................................247Claudius O. SokenuArnold & Porter LLP6