Schlagwort-Archive: Deepwater Horizon disaster
ILR Daily News: Citigroup to pay $158.3M in mortgage settlement
Institute of Legal Reform, Daily News, to read more […] ILR Daily News Citigroup to pay $158.3M in mortgage settlement
Veröffentlicht unter Allgemein, Klage, Urteil
Verschlagwortet mit asbestos, Compensatory, Deepwater Horizon disaster, Foreign Corrupt Practices Act, Honda, hybrid vehicles, Justice Department, Lawsuit Abuse Impact, punitive damages, U.S. Surpreme Court, US news, US-Reexportkontrolle
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ILR: BP Trial Delayed by Settlement Talks
Institute for Legal Reform, News Daily Read more: ILR BP Trial Delayed by Settlement Talks
Veröffentlicht unter Allgemein, Klage
Verschlagwortet mit BP, civil trial, Deepwater Horizon disaster, Nietzer&Häusler, US Recht, US-Zivilprozessrecht, Wirtschaftskanzlei Heilbronn Franken
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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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