Archiv der Kategorie: Compliance and Ethics

Code of Conduct, Compliance Policies and Procedures-Part II

This week, I am reviewing the importance of a Code of Conduct and anti-corruption compliance policies and procedures in your compliance program and how you should go about drafting or updating Code of Conduct and anti-corruption compliance policies and procedures.

Veröffentlicht unter Allgemein, Code of Conduct, Compliance, Compliance and Ethics, Compliance USA, FCPA, OCEG | Verschlagwortet mit , , , , , | 1 Kommentar

Code of Conduct, Compliance Policies and Procedures-Part I

For the remainder of this week, I will have a four-part episode on your Code of Conduct and anti-corruption compliance policies and procedures. In today’s post I will review the underlying legal and statutory basis for the documents as a … Weiterlesen

Veröffentlicht unter Allgemein, Compliance, Compliance and Ethics, Compliance USA, Department of Justice, FCPA Guidance | Verschlagwortet mit , , , , , , , , | Schreib einen Kommentar

EEOC v. Boh Brothers: Conservative Fifth Circuit Endorses Gender Stereotyping Theory in Same-Sex Title VII Sex Discrimination Cases

In September 2013, in EEOC v. Boh Bros. Construction Co., the en banc Fifth Circuit Court of Appeals held that same-sex sexual harassment in the workplace that is based on gender stereotyping is barred by Title VII of the 1964 … Weiterlesen

Veröffentlicht unter Allgemein, Compliance and Ethics, Labor Law, Supreme Court | Verschlagwortet mit , , , , , , | Schreib einen Kommentar

Mergers and Acquisitions Under the FCPA, Part II

Yesterday I began a three part series on mergers and acquisitions under the Foreign Corrupt Practices Act (FCPA). In Part I, I reviewed what you should accomplish in the pre-acquisition stage. Today I want to look at what you should … Weiterlesen

Veröffentlicht unter Allgemein, Compliance, Compliance and Ethics, Compliance USA, Due Diligence, FCPA, M&A | Verschlagwortet mit , , , , , , , , | Schreib einen Kommentar