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Enron Mail |
Rob Walls and Bob Williams coordinate these matters for us. -----Original Message----- From: "B. Caceu" <bxc@bediligent.com<@ENRON [mailto:IMCEANOTES-+22B+2E+20Caceu+22+20+3Cbxc+40bediligent+2Ecom+3E+40ENRON@ENRON.com] Sent: Friday, April 27, 2001 4:25 PM To: Derrick Jr., James Subject: international due diligence Dear Mr. Derrick, I was prompted to contact you because your position as general counsel gives you such a broad view of all legal aspects at Enron. You may be able to point me in the right direction: my firm provides due diligence services in foreign countries (primarily in Russia and Eastern Europe, China and Taiwan). Our due diligence inquiries are motivated by the clients' need to have full information on the companies and individuals with which they are dealing abroad. Often, our due diligence inquiries have a focus on FCPA issues. We have assisted clients from the energy industry (Air Liquide, Chevron, ExxonMobil). You may be able to refer me to counsel in your department who deal with such issues, or you may be interested in meeting me. I will be in Houston on May 7 and 8. I could stop by your office for 30 minutes for a brief presentation. Best regards, Bogdan Caceu BeDiligent, Inc. One Sansome Street, 20th floor San Francisco, CA 94104 Phone 1-415-421-5355 Fax 1-415-544-0711 www.bediligent.com
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