Schlagwort-Archive: Board of Directors
Penn State, the Freeh Report and Implications for the FCPA Compliance Practitioner
The Freeh Report was released last week. It detailed a series of actions and inactions taken by officials at Penn State University (Penn State) which allowed Jerry Sandusky to continue his abuse of young boys from at least 1998 up … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Board of Directors, Compliance programs, Deprartment of Justice, Ethical Leadership, FCPA, Foreign Corrupt Practices Act, German American Law, Hotline, Investigations, Nietzer&Häusler, Tone at the Top, Wirtschaftskanzlei Heilbronn Franken
Schreib einen Kommentar
FCPA: The Saga of MF Global – Don’t Shoot the Messenger, Fire the Chief Compliance Officer
In a post last week on his site, Corruption, Crime and Compliance, Mike Volkov named the Chief Compliance Officer (CCO) his “Person of the Year”. He did so because “There is no other position in a company which has taken … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit amerikanisches Unternehmensrecht, Board of Directors, Corruption, Crime and Compliance, Deferred Prosecution Agreement, Department of Justice, Nietzer&Häusler
Schreib einen Kommentar
FCPA: Marc Anthony Redux-We Come Not to Praise Daimler, But to Acknowledge It
Yesterday I discussed the apparent inaction of MF Global’s Board of Directors, when the former Chief Risk Officer left the company after “repeated clashes” with company CEO Jon Corzine, over Corzine’s risk strategy. Today we take a look at a … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Board of Directors, Compliance, Daimler, Deutsch Amerikanisches Recht, Nietzer&Häusler, US-Unternehmensrecht, Wirtschaftskanzlei Heilbronn Franken
Schreib einen Kommentar
