the world is flat: applying the u.s. due diligence model overseas
DESCRIPTION
Panel discussion from the 2013 Annual Client Summit Jeff Doerner, Moderator Panelists: David Mole, Landmark Randy Muller, Bank of America Michelle McGregor-Smith, Wipro Ken Rivlin, Allen & OveryTRANSCRIPT
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PANEL DISCUSSION
The World Is Flat: Applying The U.S. Due Diligence
Model Overseas
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Jeff Doerner, Moderator
Panel:David Mole, Landmark
Randy Muller, Bank of AmericaMichelle McGregor-Smith, Wipro
Ken Rivlin, Allen & Overy
![Page 3: The World Is Flat: Applying The U.S. Due Diligence Model Overseas](https://reader033.vdocuments.net/reader033/viewer/2022060203/559e2f041a28ab6a728b4678/html5/thumbnails/3.jpg)
HSSE Risk
Management –The Changing Landscape
of International
Environmental Risk
Michelle Smith
HSSE Practice Leader – Americas
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Operational Risk for M&A – Beyond Due Diligence
Is this an at Risk Operation?
Alpha Natural Agrees to Buy Massey Energy for $7.1 BillionHow Wipro helps clients assess before and after acquisition
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Operational Risk Assessment – How to Assess the Risk –SOX and GHG – International Trend Toward the US Reporting Model
Is this an at Risk Operation?
SEC Enforcement Action Shines Light On Environmental DisclosuresAshland Chemical, Con-Agra, Safety Kleen, Xcel, Dynegy…
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The EU Environmental Liability Directive – using US Model
Is this an at Risk Operation?
$600M fine - $150M clean-up30 civil and 15 criminal lawsuits4 deaths – 120 serious injuries
Nov 2012 – Extension to off-shore operations
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Jeff Doerner, Moderator
Panel:David Mole, Landmark
Randy Muller, Bank of AmericaMichelle McGregor-Smith, Wipro
Ken Rivlin, Allen & Overy
![Page 9: The World Is Flat: Applying The U.S. Due Diligence Model Overseas](https://reader033.vdocuments.net/reader033/viewer/2022060203/559e2f041a28ab6a728b4678/html5/thumbnails/9.jpg)
Due Diligence Business Drivers
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Due Diligence Business Drivers
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Active Markets, Key Players & Leaders
Asia-Pacific, 15%
North America, 57%
Latin America, 4%
West Europe, 17%
East Europe, 2%
Africa & Middle East, 5%
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Environmental Information Availability
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Jeff Doerner, Moderator
Panel:David Mole, Landmark
Randy Muller, Bank of AmericaMichelle McGregor-Smith, Wipro
Ken Rivlin, Allen & Overy