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Archiv der Kategorie: Compliance USA
FCPA: The Dog Bite Defense and Your FCPA Compliance Program
As most readers of this blog know, I am a recovering trial lawyer. I almost always acted as defense counsel for corporations in my trial lawyer career. In the trial lawyer world, there are four recognized defenses to any claim … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Bribery Act, Compliance Building, Compliance programs, Deutsch-Amerikanischer Wirtschaftsanwalt, Doug Cornelius, Foreign Corrupt Practices Act, Investigations, Joseph Heath, Nietzer&Häusler, Wirtschaftskanzlei Heilbronn Franken
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FCPA: Doomsayers Proven Wrong Yet Again-Gifts and Entertainment Under the Bribery Act
‘We are not interested in that sort of case. We are interested in hearing that a large company has mysteriously come second in bidding for a big contract. The sort of bribery we would be investigating would not be tickets … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Corporate Hospitality, Ethics, Foreign Corrupt Practices Act, German American Law, Gifts and Business Entertainment, Nietzer&Häusler, Serious Fraud Office, Wirtschaftskanzlei Heilbronn Franken
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FCPA: How Do You Change an Unhealthy Compliance Culture?
Amüsant geschrieben und sehr lesenswert. What is a healthy culture and how do you change an unhealthy culture? I have always thought that baseball was a simple game: you throw the ball; you hit the ball; you catch the ball. … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Culture, Deutsch Amerikanisches Recht, Ethical Leadership, Ethics, Foreign Corrupt Practices Act, Nietzer&Häusler, Values, Wirtschaftskanzlei Heilbronn Franken
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FCPA and Bribery Act Hotlines: Staying Out of Hot Water with Other Jurisdictions
It is finally here. Today is the Opening Ceremony of the Games of the XXX Olympiad in London. The first Olympics I can remember watching were the 1964 Games in Tokyo. I was enthralled with watching the world’s greatest athletes … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Department of Justice, Dodd-Frank, Ethics, FCPA, Hotline, Whistleblower, XXX Olympiad in London
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Penn State, the Freeh Report and Implications for the FCPA Compliance Practitioner
The Freeh Report was released last week. It detailed a series of actions and inactions taken by officials at Penn State University (Penn State) which allowed Jerry Sandusky to continue his abuse of young boys from at least 1998 up … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Board of Directors, Compliance programs, Deprartment of Justice, Ethical Leadership, FCPA, Foreign Corrupt Practices Act, German American Law, Hotline, Investigations, Nietzer&Häusler, Tone at the Top, Wirtschaftskanzlei Heilbronn Franken
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FCPA: Amendment to the Foreign Corrupt Practices Act – Another Perspective
Proposals for and against amending the Foreign Corrupt Practices Act, the US Federal law against government bribery in international business, have been percolating for the past 18 months. US Chamber of Commerce took a lead role, sponsoring a paper titled “Restoring Balance” … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Amendments, Bribery, Chamber of commerce, Compliance programs, Department of Justice, Deutsch-Amerikanischer Wirtschaftsanwalt, Foreign Corrupt Practices Act, Nietzer&Häusler, Wirtschaftskanzlei Heilbronn Franken
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FCPA: This is not a compliance failure. It’s an ethical failure
In the movie “Margin Call” the character played by Jeremy Irons says that there are three ways to lead in business: (1) Be the smartest; (2) Be there first; (3) Cheat. I thought about this trichotomy when reading several articles … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit amerikanisches Unternehmensrecht, Compliance, Culture, Ethical Leadership, Ethics, Financial Times, Foreign Corrupt Practices Act, New York Times, Nietzer&Häusler, Wirtschaftskanzlei Heilbronn Franken
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FCPA: Integrating Your Compliance Risk: Where the Rubber Meets the Road
In listening to companies discuss compliance in the areas of anti-corruption under the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML) or export control, one of the things that has consistently struck me is how siloed each of these groups … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Assessments, Best Practices, Compliance programs, FCPA, German American Law, Harvard Business Review, HBR, Nietzer&Häusler, Risk Assessment, Wirtschaftskanzlei Heilbronn Franken
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FCPA: Neither snow, nor rain, nor heat…Communicating Your Compliance Story
The Persian Royal Road was built to facilitate rapid communication throughout the Persian Empire. Mounted couriers could travel across the Empire, approximately 1,677 miles; in seven days, the equivalent journey on foot took ninety days. The Greek historian Herodotus wrote … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Deutsch-Amerikanischer Wirtschaftsanwalt, Ethical Leadership, Ethics, Hiring, Human Resources, New York Times, Nietzer&Häusler, US Recht, Wirtschaftskanzlei Heilbronn Franken
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FCPA: London Calling: The Olympics and Corporate Hospitality under the UK Bribery Act
As The Clash sang, London Calling, and the London Olympics are now less than 100 days away. One of the areas which has generated the greatest amount of hyperbole is over corporate hospitality at the upcoming 2012 summer Games. There … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Corporate Hospitality, Deutsch-Amerikanischer Wirtschaftsanwalt, Foreign Corrupt Practices Act, London Olympics, Nietzer&Häusler, Serious Fraud Office, Wirtschaftskanzlei Heilbronn Franken
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