Archiv des Monats: Juni 2015

FIFA, the DOJ and the Global Fight Against Corruption

Veröffentlicht am 8. Juni 2015 von NIETZER . Rechtsanwälte

The Department of Justice (DOJ) gave the global fight against anti-corruption a huge boost last week when it announced it was bringing charges against 14 members or persons associated with Fédération Internationale de Football Association (FIFA). To say that the … Weiterlesen →

Veröffentlicht unter Allgemein, Corruption in Brazil, Department of Justice, FCPA, FCPABlog, FIFA, Michael Scher, Scott Killingworth | Verschlagwortet mit , , , , , , , , , , , , | Kommentar hinterlassen

Senn on 10 Best Practices in a Cross-Border Investigation – Part II

Veröffentlicht am 5. Juni 2015 von NIETZER . Rechtsanwälte

Today we celebrate Texas Letters. I know that might sound counter-intuitive for a state that is bunkering down for the anticipated Jade Helm invasion but there is a literary tradition that is certainly well known. On this day 79 years … Weiterlesen →

Veröffentlicht unter Allgemein, Best Practices, FCPA, Investigations, Mara Senn | Verschlagwortet mit , , , , , , , , , , | Kommentar hinterlassen

Senn on 10 Best Practices in a Cross-Border Investigation – Part I

Veröffentlicht am 2. Juni 2015 von NIETZER . Rechtsanwälte

Today we celebrate a closure for it was on this day in 1935 that probably the best-known baseball player in the history of the game, George Herman ‘Babe’ Ruth, retired. While many of his records were broken with the march … Weiterlesen →

Veröffentlicht unter Allgemein, Best Practices, Department of Justice, FCPA, Investigations, Mara Senn | Verschlagwortet mit , , , , , , , , , , , | Kommentar hinterlassen