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Schlagwortarchiv: Foreign Corrupt Practices Act
Senn on 10 Best Practices in a Cross-Border Investigation – Part II
Today we celebrate Texas Letters. I know that might sound counter-intuitive for a state that is bunkering down for the anticipated Jade Helm invasion but there is a literary tradition that is certainly well known. On this day 79 years … Weiterlesen
Veröffentlicht unter Allgemein, Best Practices, FCPA, Investigations, Mara Senn
Verschlagwortet mit Best Practices, Chinesisches Recht, Chinesisches Unternehmensrecht, Compliance, Compliance Programms, Deutsches Unternehmensrecht, FCPA, Foreign Corrupt Practices Act, Nietzer & Häusler, US-Unternehmensrecht, USA Recht
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Senn Interview, Part I – Investigations Under the FCPA
One of the things that I am questioned on is when to bring in outside counsel for a Foreign Corrupt Practices Act (FCPA) investigation or simply to take a look at an issue that may have raised a Red Flag … Weiterlesen
Veröffentlicht unter Allgemein, Department of Justice, DOJ, FCPA, Investigations, Mara Senn, SEC
Verschlagwortet mit Chinesisches Recht, Chinesisches Unternehmensrecht, Department of Justice, Deutsches Unternehmensrecht, DOJ, FCPA, Foreign Corrupt Practices Act, Nietzer & Häusler, US-Unternehmensrecht, USA Recht
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Managing Your Third Parties in a FCPA Compliance Program
The building blocks of any Foreign Corrupt Practices Act (FCPA) anti-corruption compliance program lay the foundations for a best practices compliance program.
Veröffentlicht unter Allgemein, Best Practices, Compliance, Compliance and Ethics, Compliance Programs, Compliance USA, FCPA, Third parties
Verschlagwortet mit Best Practices, Chinesisches Recht, Chinesisches Unternehmensrecht, Compliance, Compliance programs, Deutsches Unternehmensrecht, Ethics and Compliance, FCPA, Foreign Corrupt Practices Act, Nietzer & Häusler, US-Unternehmensrecht, USA Recht
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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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ILR: The Ralph Lauren Debate: Unusual Resolution Sparks Questions About Jurisdiction, Declinations
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Veröffentlicht unter Compliance USA
Verschlagwortet mit Declinations, Foreign Corrupt Practices Act, Institute of Legal Reform, Jurisdiction, Main Justice, Nietzer&Häusler, Ralph Lauren Dabate, US corporate law
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FCPA: Kroll and Compliance Week Survey Anti-Bribery and Anti-Corruption
Not many people realize that the US has elected one president who served as a prisoner of war. That man was Andrew Jackson, who was captured by the British during the Revolutionary War. Now, can you name the American President … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Anti-Bribery, Anti-Corruption, Best Practices, Compliance Week, due diligence, Foreign Corrupt Practices Act, Nietzer&Häusler, Third Parties, US-Gesellschaftsrecht
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FCPA: DPAs and NPAs – Useful Tools to Achieve Compliance
The debate on whether the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) has become lively again over the past couple of weeks. Last week, there was a panel hosted by the Corporate Crime Reporter conference at the … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Compliance programs, Deferred Prosecution Agreement, Department of Justice, DPA, Foreign Corrupt Practices Act, Nietzer&Häusler, Non-Prosecution Agreements, NPA, SEC, US corporate law
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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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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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ILR: Judge Tosses SEC Bribery Suit Against Former Siemens Exec
Legal Reform News Daily WSJ.com Corruption Currents A federal judge in Manhattan tossed the Securities and Exchange Commission’s foreign bribery case against a former Siemens AG executive on Tuesday. Read more: http://blogs.wsj.com/corruption-currents/2013/02/19/judge-tosses-sec-bribery-suit-against-former-siemens-exec/?KEYWORDS=lawsuit&utm_medium=Email&utm_source=ExactTarget&utm_campaign=&utm_content=
Veröffentlicht unter Allgemein
Verschlagwortet mit Foreign Corrupt Practices Act, Institute for Legal Reform, Manhatten, SEC, Siemens AG, Wall Street Journal
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