Schlagwort-Archive: Credibility
The FCPA Enforcement Process: Negotiating the Penalty
I recently explored the issue of ‘extraordinary cooperation’ in the context of a Foreign Corrupt Practices Act (FCPA) enforcement proceeding and some of the concrete steps that a company could take to reduce its overall penalty assessed by the Department … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Additional Costs, Best Practices, Collateral Consequences, Compliance, Credibility, Department of Justice, Deutsch Amerikanisches Recht, Foreign Corrupt Practices Act, Negociating the Penalty, Nietzer&Häusler, Wirtschaftskanzlei Heilbronn Franken
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