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Schlagwort-Archive: FCPA
Koninklijke Philips Electronics
SEC charged the Netherlands-based health care company with FCPA violations related to improper payments made by employees at its Polish subsidiary to health care officials in Poland. Philips agreed to pay more than $4.5 million to settle the charges. (4/5/13) … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit Cease - and - Desist Order, Disgorgement, FCPA, imroper payments, Koninklijke Phlips Electronics, Nietzer&Häusler, SEC, Violations
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U.S. SECURITIES AND EXCHANGE COMMISSION v. Parker Drilling Company
Civil Action No. 1:13CV461 (E.D. Va., April 16, 2013) The Securities and Exchange Commission today charged Parker Drilling Company, a worldwide drilling services and project management firm, with violating the Foreign Corrupt Practices Act (FCPA) by authorizing improper payments to … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit Deferred Prosecution Agreement, Department of Justice, FCPA, Nietzer&Häusler, Parker Drilling Company, SEC
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SEC Charges Total S.A. for Illegal Payments to Iranian Official
Washington, D.C., May 29, 2013 — The Securities and Exchange Commission today charged France-based oil and gas company Total S.A. with violating the Foreign Corrupt Practices Act (FCPA) by paying $60 million in bribes to intermediaries of an Iranian government … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit Bribery, Department of Justice, FCPA, Illegal Payments, Iranian Official, NIOC, SEC, Washington
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Don’t Claim it is Legal to Bribe Another Government’s Representatives – Especially in China
Last week a guest blog post in the FCPA Blog by Ernesto Sanchez, entitled “What’s good for reciprocity may be bad for FCPA prosecutions”, implied that the US District Court’s ruling when it “vacated an SEC Dodd-Frank rule mandating that … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practises, Department of Justice, FCPA, Financial Times, Foreign Corrupt Practices Act, Gifts and Business Entertainment, Nietzer&Häusler, Travel and Entertainment, US corporate law, Wall Street Journal
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FCPA: What is Your Compliance Strategy?
Do you have a strategy? The Houston Astros claim to have a strategy that involves being the worst team in baseball for up to the next five years and then magically they will become a winner. I suppose that having … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practises, Compliance programs, Department of Justice, FCPA, Nietzer&Häusler, US corporate law
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Siemens Sued by Tipster Claiming Retaliation Over FCPA Allegations He Raised
Legal Reform News Daily / Wall Street Journal WSJ.com Corruption Currents A Taiwanese man filed a whistleblower retaliation lawsuit in Manhattan federal court on Tuesday against Siemens, arguing he was fired for raising corruption concerns to senior executives while working … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Compliance Officer, FCPA, Justice Department, Manhatten, Nietzer&Häusler, Siemens, US-Gesellschaftsrecht
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FCPA: From the Compact Model to the Luxury Model – Managing Your Third Party Risk
I am currently attending the Hanson Wade Oil and Gas Supply Chain Compliance conference in Houston. The event is excellent and the presentations have been ‘spot on’ for the nuts and bolts of how to do compliance. As the conference … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Compact Model, Department of Justice, FCPA, Foreign Corrupt Practices Act, Hanson Wade Oil and Gas Supply Chain Compliance Conference, Houston, Luxury Model, Nietzer&Häusler, SEC, Third Party Risk, US corporate law
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ILR: Corporate FCPA Penalties Continued to Fall in 2012
Main Justice: The final numbers are in: The Justice Department secured $142.2 million in criminal Foreign Corrupt Practices Act fines and penalties in 2012 Read more: Corporate FCPA Penalties Continued to Fall in 2012
Veröffentlicht unter Allgemein
Verschlagwortet mit FCPA, Justice Department, Main Justice, Nietzer&Häusler, US Recht
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FCPA: Money, Money, Money
I tried. I really tried. I tried not to rant about the Houston Astros during Spring Training, because as they say ‘hope springs eternal’ as all teams are tied at this point in the season (0-0). So when the Astros … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practises, Compliance programs, DPA, FCPA, Foreign Corrupt Practices Act, Houston, Money, Nietzer&Häusler, School of Economics, US corporate law, Wall Street Journal
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FCPA: Distributors Should Be Analyzed As Any Other Third Party Representative in the Sales Chain
Ed. Note-David Simon is a partner at Foley and Lardner and Bill Athanas is a partner at Waller Lansden Dortch & Davis, LLP. Both have practices which include FCPA compliance. After my recent post on distributors under the FCPA, David and … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Compliance, Control Risk, Distributors, DPA, Enforcement Action, FCPA, Nietzer&Häusler, Oracle SEC, Original equipment manufacturer, Representative, Risk Assesment, Risk Management, US corporate law
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