Schlagwort-Archive: FCPA Guidance

FCPA: How to Introduce Change into Your FCPA Compliance Program (Without Blowing It Up)

Publiziert am 14. März 2013 von NIETZER . Rechtsanwälte

Thucydides or Herodotus; Herodotus or Thucydides. Which is your favorite? I admit to vacillating between the two. Thucydides wrote about the end of the Athenian dynasty from the Peloponnesian War and the debacle of the Sicilian Invasion. Herodotus wrote about … Weiterlesen →

Veröffentlicht unter Compliance USA | Verschlagwortet mit , , , , , , , , , | Schreib einen Kommentar

FCPA: The CCO: Co-Equal to the General Counsel in the Eyes of the DOJ

Publiziert am 10. Januar 2013 von NIETZER . Rechtsanwälte

One of the items that the Department of Justice (DOJ) has increasingly focused on in its enforcement actions is the role of the Chief Compliance Officer (CCO) and whether this position has adequate staffing and resources to accomplish its mandated … Weiterlesen →

Veröffentlicht unter Allgemein, Compliance USA | Verschlagwortet mit , , , , , , , | Schreib einen Kommentar

The FCPA Guidance and Declinations

Publiziert am 17. Dezember 2012 von NIETZER . Rechtsanwälte

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 , , , , , , , , | Schreib einen Kommentar