DUE DILIGENCE is the discreet investigation of a potential acquisition, merger, joint-venture partner or other prospective investment. The Millennium Group brings its resources (and sources) to bear in putting under a microscope any targeted business or person prior to the signing of a contract. Due diligence is ALWAYS a prudent precaution, but it can also be a legal obligation. With the number and size of penalties increasing, the Foreign Corrupt Practices Act (FCPA) is causing many U.S. institutions to look more closely at how they evaluate all of their relationships overseas.
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