Schlagwort-Archive: Controls to prevent violations
FCPA: McNulty’s Maxims, the Deepwater Horizon and FCPA Internal Controls
I often write about what I call Paul McNulty’s three maxims of a Foreign Corrupt Practices Act (FCPA) compliance program: 1) What did you do to prevent it? 2) What did you do to detect it? 3) What did you … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Compliance, Controls to prevent violations, Deepwater Horizon disaster, Foreign Corrupt Practices Act, Nietzer&Häusler, rechtsanwalt amerikanisches Recht
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