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Sovereign Wealth Funds Briefing - Categorized | Compliance/Regulation/Legal

New rules: Sovereign fund pprobe awakens financial firms to corruption risk

Posted on 12 July 2011

The SEC is investigating financial firms’ dealings with sovereign-wealth funds and foreign pension funds, with a focus on the agents and intermediaries that helped connect them. Private equity firms are rethinking their roles in guiding the anti-corruption policies of portfolio companies.
And due diligence now means vetting transactions for corruption issues through the lenses of the Foreign Corrupt Practices Act and the U.K. Bribery Act……………………………………….Full Article: Source


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