Schlagwort-Archive: Nietzer & Häusler

Mergers and Acquisitions Under the FCPA, Part I

Publiziert am 14. Juli 2014 von NIETZER . Rechtsanwälte

Today, I begin a three-part series on mergers and acquisitions under the Foreign Corrupt Practices Act. Today I will review the pre-acquisition phase, focusing the information and issues you should review, tomorrow in Part II, I will look at how … Weiterlesen →

Veröffentlicht unter Allgemein, Compliance, Compliance USA, M&A | Verschlagwortet mit , , , , , , | Schreib einen Kommentar

Mid-Year FCPA Report, Part II

Publiziert am 10. Juli 2014 von NIETZER . Rechtsanwälte

Today, I continue my look at what I think were some of the most significant highlights from the first half of 2014 relating to the Foreign Corrupt Practices Act (FCPA). Yesterday, the focus was on corporate and individual enforcement. Today … Weiterlesen →

Veröffentlicht unter Allgemein, Compliance, Compliance USA, Due Diligence | Verschlagwortet mit , , , , , , | Schreib einen Kommentar

In Due Diligence and World Cup Bids: Follow the Money

Publiziert am 30. Juni 2014 von NIETZER . Rechtsanwälte

For those watching the 2104 World Cup, this year’s tournament has certainly been spectacular, from the US reaching the round of 16, the incredible goals scored by Robbie Van Persie and Tim Cahill, to yesterday’s heartbreak for Mexico, who led … Weiterlesen →

Veröffentlicht unter Allgemein, Due Diligence | Verschlagwortet mit , , , , , | Schreib einen Kommentar