Schlagwort-Archive: Compliance
Facebook’s Settlement With The FTC Is A Wake Up Call For Businesses To Review And Update Their Website Privacy Policy And Agreements
The Federal Trade Commission („FTC“) is working hard to make sure consumers are not being misled about how websites and social networking sites are using their personal information. Companies that do not follow their own privacy policies are finding themselves … Weiterlesen
Compliance / Antikorruptionsgesetzung: More Wisdom from the Bribery Act Guys
Nützliche Hinweise zum UK Antikorruptionsgesetz 2010, im Abgleich zum – für global agierende Unternehmen (ob Konzern oder Mittelstand) wichtigsten Gesetz in diesem Bereich – FCPA aus den USA. New post on FCPA Compliance and Ethics Blog: While it is commonly … Weiterlesen
Judge Tosses Corruption Suit Against Siemens
Wall Street Journal | July 29, 2011; By Joe Palazzolo „A federal judge in Miami dismissed a lawsuit by a former government investigator in Argentina who says he was brutally beaten after threatening to expose a bribery scheme involving Argentine … Weiterlesen
15 US-Blogs zum Thema Foreign Corrupt Practice Act
Dankeswerter Weise zusammengestellt von Thomas R. Fox, 2011: FCPA Blog – Richard Cassin is the ‘Dean’ of FCPA bloggers. If you want to know what is going on in the FCPA, or wider compliance, world on a once, twice or … Weiterlesen
U.S. Sentencing Commission – Jahresbericht 2010
Commission releases FY2010 Annual Report & FY2010 Sourcebook. In this publication the Commission separately reports, for the first time, data for „Child Pornography“ offenses, reflecting the fact that these cases now account for more than 2% of all cases reported … Weiterlesen
Sammelklagen in der EU – US-Szenarien auch bald in Europa?!
Die Europäische Kommission hat die am 4. Februar 2011 ursprünglich nur in Englisch veröffentlichte Konsultation zum Thema Sammelklagen (RS Nr. 790297 vom 7.2.2011) nunmehr auch in deutscher Sprache veröffentlicht. Hier: cr_consultation_paper_de
Infos zum (US) Global Forum Shopping – Watch Out!
Global Forum Shopping U.S. cracks down on firms that pay bribes to foreign officials Los Angeles Times | March 11, 2011 Ecuador’s U.S. Ambassador Speaks Out on Chevron Case New York Times | March 10, 2011 www.instituteforlegalreform.com
US-Compliance
United States: Does Your Organization Have an Effective Compliance and Ethics Program in Place?
Delaware Corporate Annual Reports Due March 1
Denken Sie bitte daran, Ihren Annual Report (korrekt heißt es „corporate annual and franchise tax report“) in Delaware einzureichen (online möglich), wenn nicht schon geschehen; die erste Frist lief am 1.März 2011 ab, danach steigen die Kosten. NIETZER & HÄUSLER … Weiterlesen
