Schlagwort-Archive: Charitable Donations
FCPA: Internal Audit Review of Charitable Donations Under the FCPA
When is a rose not a rose? When it is a charitable donation not made for philanthropic purposes and it violates the Foreign Corrupt Practices Act (FCPA). I thought about that concept when reviewing the Eli Lilly and Company (Lilly) … Weiterlesen
Veröffentlicht unter Compliance
Verschlagwortet mit Best Practices, Books and Records, Charitable Donations, Compliance programs, Department of Justice, Enforcement Actions, Internal Audit, Investigations, Nietzer&Häusler, SEC, US-Gesellschaftsrecht
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