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Schlagwort-Archive: New York Times
Federal Judge Rejects Expansive Interpretation of False Claims Act
An Ohio federal judge dismissed a False Claims Act lawsuit brought against U.S. Bank that could have expanded liability under the statute. The plaintiff, a legal aid group, claimed that U.S. Bank was defrauding the federal government through its mortgage … Weiterlesen
Veröffentlicht unter Allgemein, False Claims Act, New York Times, Nietzer & Häusler, USA Recht, Whistleblower
Verschlagwortet mit Chinesisches Recht, Chinesisches Unternehmensrecht, Deutsches Unternehmensrecht, False Claims Act, New York Times, Nietzer & Häusler, US-Unternehmensrecht, USA Recht, Whistleblower
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Due Diligence Going Forward in China
Whatever you might think of where his career went, Elton John had some great early stuff. I still rank Tumbleweed Connection right up there as one of my favorite albums of all-time. And while it was packed with some great … Weiterlesen
Veröffentlicht unter Allgemein, Best Practices, Compliance, Compliance Programs, Corruption in China, Department of Justice, DOJ, Due Diligence, FCPA, SCCE
Verschlagwortet mit Best Practices, Chinesisches Recht, Chinesisches Unternehmensrecht, Compliance, Deutsches Unternehmensrecht, FCPA, Financial Times, New York Times, Nietzer & Häusler, US-Unternehmensrecht, USA Recht
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When to Bring in Investigative Counsel and Why
When should you bring in a true outsider to handle an internal investigation? What about specialized investigative counsel? Jim McGrath, who often writes about the need for specialized investigative counsel, has also pointed out on several occasions that having an … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Chief Compliance Officer, Compliance, death totals, Fair Process Doctrine, FCPA, General Motors, Investigative Counsel, New York Times, NHTSA
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Continuous Compliance to Solve the Problem
On this day, 53 years ago the CBS television network premiered one of my favorite TV shows of all time – Route 66. The program had a simple premise, it followed two young men, Buz Murdock and Tod Stiles, as … Weiterlesen
Veröffentlicht unter Compliance
Verschlagwortet mit Best Practices, CBS television network, Compliance programs, Ethical Leadership, FCPA, New York Times, OCEG, Route 66, UK Bribery Act
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ILR: Judge Rebukes 2 Lawyers Profiting From U.S. Disability Law
New York Times | 2013 The lawyers drafted the lawsuits by the dozens, claiming that local businesses had violated federal law by not providing access to people with disabilities – and generating thousands of dollars per case in legal fees … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit California, Disability Law, Lawsuit Abuse Impact, New York, New York Times, Nietzer&Häusler, US-Gesellschaftsrecht
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ILR: In Libor Ruling, a Big Win for the Banks
New York Times | 2013 Judge Naomi Reice Buchwald of Federal District Court in Manhattan, in a 161-page decision, has given the multinational banks being investigated for manipulating the London interbank offered rate, or Libor, a dose of good news … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit Federal District Court, Financial Services, Institute for Legal Reform, Manhatten, New York Times, Nietzer&Häusler
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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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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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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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FCPA: This is not a compliance failure. It’s an ethical failure
In the movie “Margin Call” the character played by Jeremy Irons says that there are three ways to lead in business: (1) Be the smartest; (2) Be there first; (3) Cheat. I thought about this trichotomy when reading several articles … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit amerikanisches Unternehmensrecht, Compliance, Culture, Ethical Leadership, Ethics, Financial Times, Foreign Corrupt Practices Act, New York Times, Nietzer&Häusler, Wirtschaftskanzlei Heilbronn Franken
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