Archiv der Kategorie: Allgemein
FCPA: Boards of Directors and Compliance: Four Areas of Inquiry
In an article in the December 2011 issue of Compliance Week Magazine, entitled “Board Checklist: What Every Director Should Know”, author Jaclyn Jaeger reported on a panel discussion at the Association of Corporate Counsel’s 2011 Annual Meeting, held in October. … Weiterlesen
100 Years Standing Up for American Enterprise
For 100 years, the U.S. Chamber of Commerce has been standing up for American businesses—large and small. We’ve fought to ensure the business community has a seat at the table, a voice in the debate, and a stake in the … Weiterlesen
United States: Post-Morrison, State Law Rather Than Federal Supports Claims By Non-U.S. Investors For Alleged Securities Fraud
Cadwalader, Wickersham & Taft LLP We have been following the law’s development since the U.S. Supreme Court’s decision in the U.S. Supreme Court’s decision in Morrison v. National Australia Bank (No. 08-1191). Morrison held that Section 10(b) of the Securities … Weiterlesen
Auf dem Radar der US-Justiz
Aktueller Artikel im Schweizer Handelsblatt zum Thema USA – Deutschland und transatlantische Rechtsstreitigkeiten (Autoren: Jürg Meier und Jorgos Brouzos): US Artikel im Schweizer Handelsblatt Der transatlantische Wettbewerb zwischen europäischen und amerikanischen Firmen etwa findet zwar auf den Märkten statt – aber … Weiterlesen
ILR: Whistleblowers earn a record $ 532 million in 2011
Institute of Legal Reform, Legal Reform News Daily, mehr zum Thema: Whistleblowers earn a record $532 million in 2011
FCPA: Attorney-Client Privilege for In-House Counsel
The question of attorney-client privilege (herein “the privilege”) for in-house counsel can be a vexing one, yet one that has significant implications for investigations and enforcement actions under the Foreign Corrupt Practices Act (FCPA) or other anti-corruption legislation. There is … Weiterlesen
Most Ridiculous Lawsuits USA: Sony sued for not allowing customers to sue
Suss-Sussudio as Phil Collins would say Sony is being sued for forbidding PS3 customers from suing it. After all the mess with the PlayStation, Sony got so miffed with being named and shamed in class action law suits that it … Weiterlesen
OVDI – Version 3.0: Neuauflage der Offshore Voluntary Disclosure Initiative
Newsletter: Februar 2012
Statement of the Department of Justice’s Antitrust Division
Statement of the Department of Justice’s Antitrust Division on its Decision to close its investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents by Apple Inc., Microsoft Corp. and Research In Motion Ltd. … Weiterlesen
FCPA: [New post] From Whistleblower to RICO Claimant
The holiday season is past and many of us have returned to work. However, if you are a Chief Compliance Officer (CCO) there is a gift that you may wish to give yourself, it is “The Whistleblower’s Handbook – A … Weiterlesen
