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Schlagwort-Archive: Best Practices
Wal-Mart Cover Up- Would a Hot-Line Have Helped?
Ed. Note-we continue our series of guest posts from our colleague Mary Shaddock Jones, who today draws some lessons from the Wal-Mart matter. On November 8, 2006 Wal-Mart entered the Canadian Market opening three supercenters in Ancaster, London and Stouffville … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Compliance Program, FCPA, Hotline, Mary Jones, Nietzer&Häusler, US-Gesellschaftsrecht, Wal-Mart, Wirtschaftskanzlei Heilbronn Franken
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Armistice Day: The Risks and Rewards of Foreign Joint Ventures
Ed. Note-we continue our series of guest posts from our colleague Mary Shaddock Jones, who today looks at Joint Ventures and has some pointers for avoiding pitfalls under the FCPA. In December 2010, RAE Systems Inc., a publicly-traded U.S. corporation … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Department of Justice, FCPA, Joint Ventures, Nietzer&Häusler, US-Gesellschaftsrecht, Wirtschaftskanzlei Heilbronn Franken
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How Do You Change a Corrupt Culture?
As most compliance practitioners know Siemens AG paid not only the largest Foreign Corrupt Practices Act (FCPA) fine in the history of the world at $800MM but also paid the same amount to the German government, this makes for a … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Culture, Department of Justice, Ethical Leadership, Ethics, FCPA, Harvard Business Review, Nietzer&Häusler, Siemens, US-Gesellschaftsrecht, Wirtschaftskanzlei Heilbronn Franken
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Election Day – Just Who is a Foreign Government Official?
Ed. Note-we continue our series of guest posts from our colleague Mary Shaddock Jones, who today looks at the issue of foreign government officials under the FCPA. Both she and I urge you to exercise that most important right of … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Covered Recipient, Department of Justice, FCPA, Governmental Official, Haitian Telecom, US Election Day
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FCPA: The Five Essential Elements of a Corporate Compliance Program – Part II
Tuesday morning, at the University Club of Chicago, Stephen Martin and I will co-present at a Foreign Corrupt Practices Act (FCPA) event hosted by Kreller. If you are in or near Chicago, I hope that you can join us for … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Adequate Procedures, Best Practices, Books and Records, Bribery Act, Communication, Compliance programs, Department of Justice, FCPA, Internal Audit, Nietzer&Häusler, OECD, Risk Assessment, US amerikanisches Recht, Wirtschaftskanzlei Heilbronn Franken
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FCPA: The Five Essential Elements of a Corporate Compliance Program-Part I
Next Tuesday morning, at the University Club of Chicago, Stephen Martin and I will co-present at a Foreign Corrupt Practices Act (FCPA) event hosted by Kreller. If you are in or near Chicago I hope that you can join us. … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Department of Justice, DOJ, Ethical Leadership, FCPA, Federal Sentencing Guidelines, German American Law, Nietzer&Häusler, OECD, Risk Assessment, Stephen Martin, Tone at the Top, Wirtschaftskanzlei Heilbronn Franken
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FCPA: The Art of Strategic Compliance Plan – A Seven Step Process
I recently wrote about my colleague Stephen Martin’s thoughts on having a 1-3-5 year strategic plan for your company’s Foreign Corrupt Practices Act (FCPA) or Bribery Act compliance program. I am often asked where a compliance practitioner can come up … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Deferred Prosecution Agreement, Ethical Leadership, Ethics, FCPA, Harvard Business Review, Nietzer&Häusler, Strategic Plans, US-Unternehmensrecht, Wirtschaftskanzlei Heilbronn Franken
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FCPA: Doomsayers Proven Wrong Yet Again-Gifts and Entertainment Under the Bribery Act
‘We are not interested in that sort of case. We are interested in hearing that a large company has mysteriously come second in bidding for a big contract. The sort of bribery we would be investigating would not be tickets … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Corporate Hospitality, Ethics, Foreign Corrupt Practices Act, German American Law, Gifts and Business Entertainment, Nietzer&Häusler, Serious Fraud Office, Wirtschaftskanzlei Heilbronn Franken
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FCPA: How Do You Change an Unhealthy Compliance Culture?
Amüsant geschrieben und sehr lesenswert. What is a healthy culture and how do you change an unhealthy culture? I have always thought that baseball was a simple game: you throw the ball; you hit the ball; you catch the ball. … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Culture, Deutsch Amerikanisches Recht, Ethical Leadership, Ethics, Foreign Corrupt Practices Act, Nietzer&Häusler, Values, Wirtschaftskanzlei Heilbronn Franken
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FCPA and Bribery Act Hotlines: Staying Out of Hot Water with Other Jurisdictions
It is finally here. Today is the Opening Ceremony of the Games of the XXX Olympiad in London. The first Olympics I can remember watching were the 1964 Games in Tokyo. I was enthralled with watching the world’s greatest athletes … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Department of Justice, Dodd-Frank, Ethics, FCPA, Hotline, Whistleblower, XXX Olympiad in London
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