Schlagwort-Archive: Distributor
FCPA: Distributors under the FCPA
If there was ever a question that distributors were covered under the Foreign Corrupt Practices Act (FCPA), in 2012, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) made it emphatically clear that this class of entities in … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Deferred Prosecution Agreement, Department of Justice, Distributor, FCPA, Lilly, Nietzer&Häusler, Oracle, SEC, Smith & Nephew, US-Gesellschaftsrecht
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FCPA: Smith & Nephew DPA: Lessons Learned in Using Distributors
A distributor can be generally defined as a company or individual who purchases a product from an original equipment manufacturer (OEM) and then independently sells that product to an end user. A distributor takes title, physical possession and owns the … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit amerikanisches Unternehmensrecht, Bribery and Corruption, civil penalty, Department of Justice, Distributor, Entity Designation, FCPA, Healthcare system, Monitorship, Nietzer&Häusler, Original equipment manufacturer, US business
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