Schlagwort-Archive: Declination
The FCPA Guidance and Declinations
I have previously written about my belief that the US Department of Justice (DOJ) should go further in releasing information about Declinations to Prosecute Foreign Corrupt Practices Act (FCPA) cases self-reported to both it and the Securities and Exchange Commission … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Declination, Department of Justice, FCPA, FCPA Guidance, Nietzer&Häusler, SEC, Wirtschaftskanzlei Heilbronn Franken
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