Schlagwort-Archive: Nietzer&Häusler
USA und unerlaubte Werbung per Telefon / sms
Auch in den USA ist mit Unerlaubter Werbung nicht zu spassen – insbesondere wenn auch noch eine Sammelklage drohen kann. Hooters, the nationwide sports bar and restaurant chain, became the latest high-priofile company to be hit with a class action … Weiterlesen
Common Sense in the Definition of ‘Instrumentality’ Under the FCPA
In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the Foreign … Weiterlesen
SEC Sanctions Company for Whistleblower Retaliation
I drove my daughter to the airport today for her summer exchange program in Spain. On the way she asked me what I was going to blog about tomorrow and I told her whistleblowers. She was not familiar with that … Weiterlesen
The Magna Carta and Scrutiny of Your Compliance Program
v:* {behavior:url(#default#VML);} o:* {behavior:url(#default#VML);} w:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} Normal 0 false 21 false false false DE X-NONE X-NONE /* Style Definitions */ table.MsoNormalTable {mso-style-name:“Normale Tabelle“; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:““; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin-top:0cm; mso-para-margin-right:0cm; mso-para-margin-bottom:10.0pt; mso-para-margin-left:0cm; line-height:115%; mso-pagination:widow-orphan; … Weiterlesen
The HP FCPA Settlement
Last week the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) jointly announced the conclusion of a Foreign Corrupt Practices Act (FCPA) enforcement action against Hewlett-Packard Company (HP). In the settlement, HP agreed to pay $108MM in fines, … Weiterlesen
Joint Venture Partners and the Company You Keep Under the FCPA
As the father of a teenage daughter I am sometimes, reluctantly, forced to admit that upon rare occasions my parents were right about a few things. One was asking for permission first rather than asking for forgiveness after the fact, … Weiterlesen
Commission Releases 2013 Annual Report and Sourcebook of Federal Sentencing Statistics
The 2013 Annual Report and Sourcebook of Federal Sentencing Statistics are now available on the Commission’s website. The Annual Report provides an overview of major Commission activities and accomplishments in the last fiscal year. The Sourcebook presents tables, figures, and … Weiterlesen
Haftungsdurchgriff
800×600 Normal 0 21 false false false DE X-NONE X-NONE MicrosoftInternetExplorer4 st1:*{behavior:url(#ieooui) } /* Style Definitions */ table.MsoNormalTable {mso-style-name:“Normale Tabelle“; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:““; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin:0cm; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:“Times New Roman“,“serif“;} Viele deutsche Unternehmen beschäftigen … Weiterlesen
Deutsche Gerichtsstandsklauseln in den USA
800×600 Folgende Formulierung sollte sinngemäß verwendet werden, um das Risiko abzuschwächen, dass ein US-Richter eine deutsche Gerichtsstandsklausel nicht anerkennt wegen der Notwendigkeit, in Deutschland zuerst die sich nach dem Streitwert zu berechnenden Gerichtskosten einzuzahlen zu müssen, um das Verfahren zum … Weiterlesen
