Schlagwort-Archive: New York County Supreme Court

Hiring and Promotion in Compliance – Wait for Great

The role of Human Resources (HR) in anti-corruption programs, based upon the Foreign Corrupt Practices Act (FCPA) or UK Bribery Act, is often underestimated.

Veröffentlicht unter Allgemein, Best Practices, Compliance, Compliance Programs, Compliance USA, Department of Justice, DOJ, HR, New York Times, NYT | Verschlagwortet mit , , , , , , | Hinterlasse einen Kommentar

HSH Nordbank AG v. UBS AG

On March 27, 2012, Germany’s HSH Nordbank AG („HSH“) was left with no hope to recover from a $500 million loss when a New York Appellate Court dismissed its last standing claim against UBS. The loss stemmed from a credit … Weiterlesen

Veröffentlicht unter Allgemein, Klage | Verschlagwortet mit , , , , , , , , | Hinterlasse einen Kommentar