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Schlagwort-Archive: FCPA
ILR: Legal Maze’s Murkiest Corners Worry Companies
Wall Street Journal: SEC Payouts for Tips, Foreign-Bribery Law, Patent Suits Top List of Concerns. Read more: Legal Maze’s Murkiest Corners Worry Companies
Veröffentlicht unter Allgemein
Verschlagwortet mit FCPA, Financial Services, Government Contracts, Nietzer&Häusler, US Recht, Wall Street Journal, Whistleblower legislation
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FCPA: Doing Business In Italy-Step Up Your FCPA Compliance Now
Ed. Note-I met last week with Craig Bloom, a colleague who practices law in Houston. Craig, who is fluent in Italian, was telling me about some of the compliance issues that have been percolating in Italy and in Italian companies. … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Craig Bloom, Department of Justice, FCPA, Risk Assessment, SEC, Tone at the Top
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ILR: Looking Ahead to Civil and Criminal Cases to Come
New York Times: It is not really of question of whether there will be a major white-collar crime that captures the public’s attention in 2013; it’s a question of when and how costly it will be. Read more: Looking Ahead … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit FCPA, Financial Services, New York Times, Nietzer&Häusler, US Recht
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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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Amnesty for Armstrong? Lessons for the Compliance Practitioner
The Lance Armstrong saga continues to provide many lessons for the compliance practitioner. A recent article on ESPN.com, entitled “Lance calls for amnesty program”, reported that Armstrong has come out in favor of those who openly speak about the doping … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit amnesty programs, Best Practices, Compliance programs, Department of Justice, FCPA, Investigations, Lance Armstrong, New York Times, Nietzer&Häusler, Siemens, US-Gesellschaftsrecht, Wall Street Journal
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ILR: Latham Guides Eli Lilly to $29.4 Million FCPA Settlement
American Lawyer: Pharmaceutical giant Eli Lilly and Co. agreed Thursday to pay $29.4 million to settle charges by the U.S. Securities and Exchange Commission that it violated the Foreign Corrupt Practices Act by making improper payments to officials in Russia, … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit American Lawyer, FCPA, Nietzer&Häusler, Pharmaceutical giant, U.S. Securities and Exchange Commission, US Recht
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FCPA: Boeing and the Conduct of Due Diligence on Sub-Suppliers
The Foreign Corrupt Practices Act (FCPA) act has language which makes illegal a direct or indirect act which might be used to obtain or retain business from prohibited parties. This has caused companies to begin to look at their suppliers … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Boeing, Compliance programs, Conduct of Due Diligence, FCPA, Foreign Corrupt Practices Act, New York Times, Nietzer&Häusler, Sub-Suppliers, Supply Chain, US-Gesellschaftsrecht
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ILR: Judge Blasts IBM, SEC Bribery Settlement
Wall Street Journal: A federal judge castigated the Securities and Exchange Commission and International Business Machines Corp. on Thursday, warning he wouldn’t „rubber stamp“ their pending $10 million settlement over violations of an antibribery law. Read more: Judge Blasts IBM, … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit FCPA, Judge Blast IBM, Nietzer&Häusler, SEC Bribery Settlement, US Recht
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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
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