Schlagwort-Archive: Anti-Bribery
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
ILR: Study Says Voluntary Disclosure Doesn’t Change FCPA Penalties
Legal Reform News Daily 9/2012 Debate over whether a company should disclose a potential bribery problem to the government has been a topic of discussion for years. It always revolved around one question: Does it help a firm avoid a … Weiterlesen
FCPA: Six Steps to Implementing Continuous Monitoring in your Compliance Program
Anti-corruption, anti-bribery, anti-money laundering programs policies and procedures and even export control systems are seemingly in a constant state of evolution. Many companies are struggling with the challenge of implementing effective controls and monitoring risks across a spectrum that could … Weiterlesen
FCPA: IP Rights under the FCPA
For many US companies conducting business internationally, Intellectual Property (IP) is a key business component. Not only is the development of new IP critical to many businesses, for continued growth strategies, but IP protection is now a central business interest. … Weiterlesen
