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Schlagwort-Archive: Bribery Act
Doing Less with Less and the Unification of Germany
I am attending the SCCE Utilities and Energy Conference in Houston this week. As usual, the SCCE has put on a great event for the compliance practitioner. This year there is live blogging by Kortney Nordum so there should be … Weiterlesen
Veröffentlicht unter Allgemein, Best Practices, Compliance, Compliance and Ethics, Compliance Programs, Compliance USA, Department of Justice, DOJ, FCPA, SEC
Verschlagwortet mit Bribery Act, Chinesisches Recht, Chinesisches Unternehmensrecht, Department of Justice, Deutsches Unternehmensrecht, DOJ, FT, Nietzer & Häusler, SEC, US-Unternehmensrecht, USA Recht
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Doing Business in India – Corruption Risks and Responses
Recently the US law firm of Foley and Lardner LLP and MZM Legal, Advocates & Legal Consultants in India jointly released a white paper, entitled “Anti-Bribery and Foreign Corrupt Practices Act Compliance Guide for U.S. Companies Doing Business in India”.
Veröffentlicht unter Allgemein, Best Practices, Compliance, Compliance and Ethics, Compliance Programs, Department of Justice, FCPA, Third parties
Verschlagwortet mit Best Practices, Bribery Act, Chinesisches Recht, Chinesisches Unternehmensrecht, Compliance, Compliance Programms, Department of Justice, Deutsches Unternehmensrecht, DOJ, FCPA, Nietzer & Häusler, US-Unternehmensrecht, USA Recht
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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 Best Practices, Bribery Act, Chinesisches Recht, Chinesisches Unternehmensrecht, Compliance programs, Deutsches Unternehmensrecht, Nietzer & Häusler, US-Unternehmensrecht, USA Recht
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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
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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
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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
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FCPA: Using History to Create or Rebuild a Compliance Culture
I have wondered how organizations such as Siemens, Alcatel-Lucent or any others that have faced a wide-ranging, global charge of systemic bribery and corruption might change their culture. Many others have written about the structural changes that such companies have … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Alcatel-Lucent, Best Practices, Bribery Act, Compliance programs, Culture, Ethical Leadership, FCPA, Harvard Business Review, Nietzer&Häusler, US-Gesellschaftsrecht, Wirtschaftskanzlei Heilbronn Franken
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The High Costs of Non-Compliance!
Ed Note-we continue our series of guest posts by Mary Jones. Today, Mary explores the high cost of non-compliance. On November 13, 1923 a special committee was formed to determine whether Germany would be required to pay for the substantial … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Department of Justice, Ethical Leadership, Ethics, FCPA, Nietzer&Häusler, US Recht, 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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