NIETZER®. Unternehmensrecht- Schrems II – EU US Privacy Shield unwirksam. Datenübermittlung in die USA ohne geeignete Garantien rechtswidrig. Bußgelder und Betriebsschließungen drohen.
- Geschäftsgeheimnisgesetz – Unternehmen sollten Arbeitsverträge und Geheimhaltungsvereinbarungen überprüfen sowie geeignete Schutzmaßnahmen treffen.
- BGH folgt EuGH (Planet49): Voreingestelltes Ankreuzkästchen (Opt-Out) stellt keine rechtmäßige Einwilligung für den Einsatz von Werbe- und Tracking Cookies dar
- Corona Soforthilfe Geld ist unpfändbar
- „Coronarecht“ – SARS-CoV-2 und die rechtlichen Folgen
Schlagwort-Archive: Best Practices
Joint Venture Partners and the Company You Keep Under the FCPA
As the father of a teenage daughter I am sometimes, reluctantly, forced to admit that upon rare occasions my parents were right about a few things. One was asking for permission first rather than asking for forgiveness after the fact, … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, chinesische Anwältin, Chinesisches Unternehmensrecht, Compliance programs, Department of Justice, Deutsches Unternehmensrecht, due diligence, FCPA, Joint Ventures, Nietzer&Häusler, US Recht, US-Unternehmensrecht
Schreib einen Kommentar
When to Bring in Investigative Counsel and Why
When should you bring in a true outsider to handle an internal investigation? What about specialized investigative counsel? Jim McGrath, who often writes about the need for specialized investigative counsel, has also pointed out on several occasions that having an … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Chief Compliance Officer, Compliance, death totals, Fair Process Doctrine, FCPA, General Motors, Investigative Counsel, New York Times, NHTSA
Schreib einen Kommentar
Five Golden Rules of What Works – The Internal Marketing of Compliance
I am attending the ACI Foreign Corrupt Practices Act (FCPA) Boot Camp in Houston. It is one of the best FCPA events held in Houston annually. It brings together some of the top local compliance talent, together with top national … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Department of Justice, Ethical Leadership, FCPA, Five Golden Rules, guidance, Internal Marketing, Nietzer&Häusler
Schreib einen Kommentar
How Straight From The Lion’s Mouth Informs Your Hotline
The symbol of Venice is the Lion of St. Mark. The use of this symbol led to the maxim ‘straight from the lion’s mouth’. This adage came about because the Republic of Venice had its own hotline system where citizens … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Corporate Law, Department of Justice, FCPA, Nietzer&Häusler, US.Securities and Exchange Commission
Schreib einen Kommentar
Farewell to Bum and Bud: Trends in FCPA Compliance and Enforcement
Sometimes the universe converges in ways that are quite eerie. This past weekend was such an instance when the most beloved figure in Houston professional sports passed on to the great hereafter; only to be followed two days later by … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Corporate Law, Corruption in China, Department of Justice, FCPA, international investigation, Nietzer&Häusler, SEC
Schreib einen Kommentar
Continuous Compliance to Solve the Problem
On this day, 53 years ago the CBS television network premiered one of my favorite TV shows of all time – Route 66. The program had a simple premise, it followed two young men, Buz Murdock and Tod Stiles, as … Weiterlesen
Veröffentlicht unter Compliance
Verschlagwortet mit Best Practices, CBS television network, Compliance programs, Ethical Leadership, FCPA, New York Times, OCEG, Route 66, UK Bribery Act
Schreib einen Kommentar
Froome Wins the Tour and a Victory for Law Firms on Their Privilege
Yesterday Chris Froome won the 100th incarnation of the Tour de France. He held the leader’s position, as signified by wearing the Yellow Jersey, since Day 8 of the Tour. Froome is the second Englishman to win the race in … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Attorney-Client Privilege, Best Practices, Chris Froome, Compliance programs, FCPA, Georgia Supreme Court, Nietzer&Häusler, Tour de France, US corporate law
Schreib einen Kommentar
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
Veröffentlicht unter Compliance USA
Verschlagwortet mit Anti-Bribery, Anti-Corruption, Best Practices, Compliance Week, due diligence, Foreign Corrupt Practices Act, Nietzer&Häusler, Third Parties, US-Gesellschaftsrecht
Schreib einen Kommentar
FCPA: How to Introduce Change into Your FCPA Compliance Program (Without Blowing It Up)
Thucydides or Herodotus; Herodotus or Thucydides. Which is your favorite? I admit to vacillating between the two. Thucydides wrote about the end of the Athenian dynasty from the Peloponnesian War and the debacle of the Sicilian Invasion. Herodotus wrote about … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Big Data, Compliance programs, Department of Justice, FCPA Guidance, Herodotus, Nietzer&Häusler, SEC, Thucydides, US corporate law
Schreib einen Kommentar
FCPA: Doing Business In Italy-Step Up Your FCPA Compliance Now
Ed. Note-I met last week with Craig Bloom, a colleague who practices law in Houston. Craig, who is fluent in Italian, was telling me about some of the compliance issues that have been percolating in Italy and in Italian companies. … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Craig Bloom, Department of Justice, FCPA, Risk Assessment, SEC, Tone at the Top
Schreib einen Kommentar