Schlagwort-Archive: Gifts and Business Entertainment
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: Doomsayers Proven Wrong Yet Again-Gifts and Entertainment Under the Bribery Act
‘We are not interested in that sort of case. We are interested in hearing that a large company has mysteriously come second in bidding for a big contract. The sort of bribery we would be investigating would not be tickets … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Corporate Hospitality, Ethics, Foreign Corrupt Practices Act, German American Law, Gifts and Business Entertainment, Nietzer&Häusler, Serious Fraud Office, Wirtschaftskanzlei Heilbronn Franken
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