Know Thy (Global) Business Partner!

shadowy business illustration

When entering into a business deal, how well do you know your potential partner? That question has always been at the core of doing due diligence, but is absolutely critical when considering business overseas — and especially so in emerging markets. At a time when anti-terrorism efforts are running high, state-imposed sanctions abound, with the United States and United Kingdom leading the crack down on bribery, corruption, money laundering and cross-border profit-shifting. For businesses with global operations, that means making sure all deals are thoroughly vetted and above board — or facing the consequences.

Know Your Customer Infographic

© Copyright 2017. The views expressed herein are those of the author(s) and not necessarily the views of FTI Consulting, Inc., its management, its subsidiaries, its affiliates, or its other professionals.
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