Archiv der Kategorie: Allgemein
Zwingend notwendige Genehmigung für chinesische Gesellschaftsverträge
Urteil des chinesischen Obersten Gerichts vom 23.12.2014 – (2013) Mintizi 239 – Der Gesellschaftsvertrag und die Gesellschaftssatzung eines chinese-foreign Equity Joint Venture (EJV) oder Cooperation Joint Venture (CJV) bedürfen einer Genehmigung der zuständigen Behörde, Art. 3 Chinese-Foreign CJV Gesetz oder … Weiterlesen
Managing Your Third Parties in a FCPA Compliance Program
The building blocks of any Foreign Corrupt Practices Act (FCPA) anti-corruption compliance program lay the foundations for a best practices compliance program.
Doing Less with Less and the Unification of Germany
I am attending the SCCE Utilities and Energy Conference in Houston this week. As usual, the SCCE has put on a great event for the compliance practitioner. This year there is live blogging by Kortney Nordum so there should be … Weiterlesen
Revisiting The Raven and Visiting Foreign Subsidiaries
On January 19 we celebrated the birth of one of America’s most iconic authors, Edgar Allen Poe, who was born on this day in Boston, Massachusetts. Anyone who reads or watches a mystery show on television owes a debt to … Weiterlesen
Hiring and Promotion in Compliance – Wait for Great
The role of Human Resources (HR) in anti-corruption programs, based upon the Foreign Corrupt Practices Act (FCPA) or UK Bribery Act, is often underestimated.
Doing Business in India – Corruption Risks and Responses
Recently the US law firm of Foley and Lardner LLP and MZM Legal, Advocates & Legal Consultants in India jointly released a white paper, entitled “Anti-Bribery and Foreign Corrupt Practices Act Compliance Guide for U.S. Companies Doing Business in India”.
An Election Night Wave for Legal Reform in the United States
Lesenswert! Friday, November 7, 2014. By Lisa A. Rickard President, U.S. Chamber Institute for Legal Reform According to a nationwide poll of voters conducted by Public Opinion Strategies for the U.S. Chamber Institute for Legal Reform, voters expressed strong frustration … Weiterlesen
SEC hands out $30 million in largest-ever whistleblower award
The anonymous recipient will get more than double the previous record whistleblower award after providing information that led directly to an SEC enforcement. The U.S. Securities and Exchange Commission announced the largest-ever award to result from a whistleblower program that … Weiterlesen
Due Diligence Going Forward in China
Whatever you might think of where his career went, Elton John had some great early stuff. I still rank Tumbleweed Connection right up there as one of my favorite albums of all-time. And while it was packed with some great … Weiterlesen
