- 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
- Meine Tweets
Schlagwort-Archive: Bribery Act
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
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”.
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
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
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
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
The past year has been one of transition for the UK Bribery Act and the Serious Fraud Office (SFO). The transitions began with the appointment of David Green QC, as Director of the SFO. Green’s appointment brought a different focus … Weiterlesen
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
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
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