NIETZER®. Unternehmensrecht- Schrems II – EU US Privacy Shield unwirksam. Datenübermittlung in die USA ohne geeignete Garantien rechtswidrig. Bußgelder und Betriebsschließungen drohen.
- Geschäftsgeheimnisgesetz – Unternehmen sollten Arbeitsverträge und Geheimhaltungsvereinbarungen überprüfen sowie geeignete Schutzmaßnahmen treffen.
- BGH folgt EuGH (Planet49): Voreingestelltes Ankreuzkästchen (Opt-Out) stellt keine rechtmäßige Einwilligung für den Einsatz von Werbe- und Tracking Cookies dar
- Corona Soforthilfe Geld ist unpfändbar
- „Coronarecht“ – SARS-CoV-2 und die rechtlichen Folgen
Archiv der Kategorie: Compliance USA
ILR: The Ralph Lauren Debate: Unusual Resolution Sparks Questions About Jurisdiction, Declinations
Normal 0 21 false false false DE X-NONE X-NONE MicrosoftInternetExplorer4 /* Style Definitions */ table.MsoNormalTable {mso-style-name:“Normale Tabelle“; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:““; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin:0cm; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:“Times New Roman“,“serif“;} Main Justice | Subscription Required | Jun … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Declinations, Foreign Corrupt Practices Act, Institute of Legal Reform, Jurisdiction, Main Justice, Nietzer&Häusler, Ralph Lauren Dabate, US corporate law
Schreib einen Kommentar
ILR: Lawsuits Against S.& P. Sent to One Court
Normal 0 21 false false false DE X-NONE X-NONE MicrosoftInternetExplorer4 /* Style Definitions */ table.MsoNormalTable {mso-style-name:“Normale Tabelle“; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:““; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin:0cm; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:“Times New Roman“,“serif“;} Normal 0 21 false false false DE … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Financial Services, Institute of Legal Reform, Lawsuit, Nietzer&Häusler, Standard & Poor's, State Attorneys General, US corporate law
Schreib einen Kommentar
FCPA: Kroll and Compliance Week Survey Anti-Bribery and Anti-Corruption
Not many people realize that the US has elected one president who served as a prisoner of war. That man was Andrew Jackson, who was captured by the British during the Revolutionary War. Now, can you name the American President … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Anti-Bribery, Anti-Corruption, Best Practices, Compliance Week, due diligence, Foreign Corrupt Practices Act, Nietzer&Häusler, Third Parties, US-Gesellschaftsrecht
Schreib einen Kommentar
FCPA: What is Your Compliance Strategy?
Do you have a strategy? The Houston Astros claim to have a strategy that involves being the worst team in baseball for up to the next five years and then magically they will become a winner. I suppose that having … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practises, Compliance programs, Department of Justice, FCPA, Nietzer&Häusler, US corporate law
Schreib einen Kommentar
Siemens Sued by Tipster Claiming Retaliation Over FCPA Allegations He Raised
Legal Reform News Daily / Wall Street Journal WSJ.com Corruption Currents A Taiwanese man filed a whistleblower retaliation lawsuit in Manhattan federal court on Tuesday against Siemens, arguing he was fired for raising corruption concerns to senior executives while working … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Compliance Officer, FCPA, Justice Department, Manhatten, Nietzer&Häusler, Siemens, US-Gesellschaftsrecht
Schreib einen Kommentar
FCPA: DPAs and NPAs – Useful Tools to Achieve Compliance
The debate on whether the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) has become lively again over the past couple of weeks. Last week, there was a panel hosted by the Corporate Crime Reporter conference at the … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Compliance programs, Deferred Prosecution Agreement, Department of Justice, DPA, Foreign Corrupt Practices Act, Nietzer&Häusler, Non-Prosecution Agreements, NPA, SEC, US corporate law
Schreib einen Kommentar
FCPA: From the Compact Model to the Luxury Model – Managing Your Third Party Risk
I am currently attending the Hanson Wade Oil and Gas Supply Chain Compliance conference in Houston. The event is excellent and the presentations have been ‘spot on’ for the nuts and bolts of how to do compliance. As the conference … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Compact Model, Department of Justice, FCPA, Foreign Corrupt Practices Act, Hanson Wade Oil and Gas Supply Chain Compliance Conference, Houston, Luxury Model, Nietzer&Häusler, SEC, Third Party Risk, US corporate law
Schreib einen Kommentar
FCPA: Money, Money, Money
I tried. I really tried. I tried not to rant about the Houston Astros during Spring Training, because as they say ‘hope springs eternal’ as all teams are tied at this point in the season (0-0). So when the Astros … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practises, Compliance programs, DPA, FCPA, Foreign Corrupt Practices Act, Houston, Money, Nietzer&Häusler, School of Economics, US corporate law, Wall Street Journal
Schreib einen Kommentar
FCPA: Distributors Should Be Analyzed As Any Other Third Party Representative in the Sales Chain
Ed. Note-David Simon is a partner at Foley and Lardner and Bill Athanas is a partner at Waller Lansden Dortch & Davis, LLP. Both have practices which include FCPA compliance. After my recent post on distributors under the FCPA, David and … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Compliance, Control Risk, Distributors, DPA, Enforcement Action, FCPA, Nietzer&Häusler, Oracle SEC, Original equipment manufacturer, Representative, Risk Assesment, Risk Management, US corporate law
Schreib einen Kommentar
FCPA: How to Introduce Change into Your FCPA Compliance Program (Without Blowing It Up)
Thucydides or Herodotus; Herodotus or Thucydides. Which is your favorite? I admit to vacillating between the two. Thucydides wrote about the end of the Athenian dynasty from the Peloponnesian War and the debacle of the Sicilian Invasion. Herodotus wrote about … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Big Data, Compliance programs, Department of Justice, FCPA Guidance, Herodotus, Nietzer&Häusler, SEC, Thucydides, US corporate law
Schreib einen Kommentar