Schlagwort-Archive: faciliation payments
FCPA: The FCPA Guidance on the Ten Hallmarks of an Effective Compliance Program
Many commentators are still mining the Department of Justice (DOJ)/Securities and Exchange Commission (SEC) publication, A Resource Guide to the U.S. Foreign Corrupt Practices Act, (the “Guidance”), which was released last November. I continue to find nuggets to provide to … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Department of Justice, faciliation payments, FCPA, internal investigations, Nietzer&Häusler, Opinion Release, SEC, US-Gesellschaftsrecht
Schreib einen Kommentar
FCPA: Days of Future Passed: The Moody Blues and the End of Facilitation Payments?
This past weekend I caught the Moody Blues’ tour celebrating the 45th anniversary of their seminal classic album, “Days of Future Passed”. This was the second album released by the band and while I had always thought of it as … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit Corruptly, Deutsch Amerikanischer Anwalt, faciliation payments, FCPA, FCPA Blog, FCPA Professor, Nietzer&Häusler, Oberster Gerichtshof USA, SEC, Supreme Court, US Anwaltszulassung, US Attorney
Schreib einen Kommentar
