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Schlagwort-Archive: Compliance programs
Five Golden Rules of What Works – The Internal Marketing of Compliance
I am attending the ACI Foreign Corrupt Practices Act (FCPA) Boot Camp in Houston. It is one of the best FCPA events held in Houston annually. It brings together some of the top local compliance talent, together with top national … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Department of Justice, Ethical Leadership, FCPA, Five Golden Rules, guidance, Internal Marketing, Nietzer&Häusler
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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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Continuous Compliance to Solve the Problem
On this day, 53 years ago the CBS television network premiered one of my favorite TV shows of all time – Route 66. The program had a simple premise, it followed two young men, Buz Murdock and Tod Stiles, as … Weiterlesen
Veröffentlicht unter Compliance
Verschlagwortet mit Best Practices, CBS television network, Compliance programs, Ethical Leadership, FCPA, New York Times, OCEG, Route 66, UK Bribery Act
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Froome Wins the Tour and a Victory for Law Firms on Their Privilege
Yesterday Chris Froome won the 100th incarnation of the Tour de France. He held the leader’s position, as signified by wearing the Yellow Jersey, since Day 8 of the Tour. Froome is the second Englishman to win the race in … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Attorney-Client Privilege, Best Practices, Chris Froome, Compliance programs, FCPA, Georgia Supreme Court, Nietzer&Häusler, Tour de France, US corporate law
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FCPA: What is Your Compliance Strategy?
Do you have a strategy? The Houston Astros claim to have a strategy that involves being the worst team in baseball for up to the next five years and then magically they will become a winner. I suppose that having … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practises, Compliance programs, Department of Justice, FCPA, Nietzer&Häusler, US corporate law
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FCPA: DPAs and NPAs – Useful Tools to Achieve Compliance
The debate on whether the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) has become lively again over the past couple of weeks. Last week, there was a panel hosted by the Corporate Crime Reporter conference at the … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Compliance programs, Deferred Prosecution Agreement, Department of Justice, DPA, Foreign Corrupt Practices Act, Nietzer&Häusler, Non-Prosecution Agreements, NPA, SEC, US corporate law
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FCPA: Money, Money, Money
I tried. I really tried. I tried not to rant about the Houston Astros during Spring Training, because as they say ‘hope springs eternal’ as all teams are tied at this point in the season (0-0). So when the Astros … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practises, Compliance programs, DPA, FCPA, Foreign Corrupt Practices Act, Houston, Money, Nietzer&Häusler, School of Economics, US corporate law, Wall Street Journal
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FCPA: How to Introduce Change into Your FCPA Compliance Program (Without Blowing It Up)
Thucydides or Herodotus; Herodotus or Thucydides. Which is your favorite? I admit to vacillating between the two. Thucydides wrote about the end of the Athenian dynasty from the Peloponnesian War and the debacle of the Sicilian Invasion. Herodotus wrote about … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Big Data, Compliance programs, Department of Justice, FCPA Guidance, Herodotus, Nietzer&Häusler, SEC, Thucydides, US corporate law
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FCPA: Doing Business In Italy-Step Up Your FCPA Compliance Now
Ed. Note-I met last week with Craig Bloom, a colleague who practices law in Houston. Craig, who is fluent in Italian, was telling me about some of the compliance issues that have been percolating in Italy and in Italian companies. … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Craig Bloom, Department of Justice, FCPA, Risk Assessment, SEC, Tone at the Top
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