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Schlagwort-Archive: Nietzer&Häusler
ILR: Latham Guides Eli Lilly to $29.4 Million FCPA Settlement
American Lawyer: Pharmaceutical giant Eli Lilly and Co. agreed Thursday to pay $29.4 million to settle charges by the U.S. Securities and Exchange Commission that it violated the Foreign Corrupt Practices Act by making improper payments to officials in Russia, … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit American Lawyer, FCPA, Nietzer&Häusler, Pharmaceutical giant, U.S. Securities and Exchange Commission, US Recht
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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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Foreign Corrupt Practices Act
FCPA Year-In-Review: Developments Of 2012 And Predictions For 2013: Link zum Artikel
Veröffentlicht unter Allgemein
Verschlagwortet mit amerikanisches Unternehmensrecht, Foreign Corrupt Practices Act, Nietzer&Häusler
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Corporate Records Service: Scam Warning
The Secretary of State’s Office has received inquiries from several businesses regarding a „2013 Annual Minutes Form“ they received from an entity called Corporate Records Service. Based on information available to our office, we believe this request is a scam … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit annual minutes form, Corporate Records Service, Nietzer&Häusler, Scam Warning, Secretary of State's Office, US-Gesellschaftsrecht
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Most ridiculous lawsuits: Ohio teacher cites fear of children in discrimination suit
An Ohio high school teacher who claims to have a phobia of young children is suing a school district for discrimination. Maria C. Waltherr-Willard, 61, of Greenhills, is suing the Mariemont school district, where she worked for 35 years, saying … Weiterlesen
Veröffentlicht unter Klage
Verschlagwortet mit discrimination, fear of children, Most Ridiculous Lawsuits USA, Nietzer&Häusler, Ohio, pedophobia, US corporate law
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ILR: Judge Blasts IBM, SEC Bribery Settlement
Wall Street Journal: A federal judge castigated the Securities and Exchange Commission and International Business Machines Corp. on Thursday, warning he wouldn’t „rubber stamp“ their pending $10 million settlement over violations of an antibribery law. Read more: Judge Blasts IBM, … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit FCPA, Judge Blast IBM, Nietzer&Häusler, SEC Bribery Settlement, US Recht
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FCPA: The FCPA Guidance on the Ten Hallmarks of an Effective Compliance Program
Many commentators are still mining the Department of Justice (DOJ)/Securities and Exchange Commission (SEC) publication, A Resource Guide to the U.S. Foreign Corrupt Practices Act, (the “Guidance”), which was released last November. I continue to find nuggets to provide to … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Department of Justice, faciliation payments, FCPA, internal investigations, Nietzer&Häusler, Opinion Release, SEC, US-Gesellschaftsrecht
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Most ridicuous lawsuits: Rikers Island inmates cost city big $$ with ‚frivolous‘ lawsuits
EXCLUSIVE These jailbirds are proving that crime does pay. Rikers Island inmates are soaking city taxpayers by suing over everything from slippery shower floors to beds they claim are too short, a Post analysis has found.
Veröffentlicht unter Klage
Verschlagwortet mit Department of Correction, Jailbirds, Most ridiculous Lawsuits, New York Post, Nietzer&Häusler, Rikers Island, US-Gesellschaftsrecht
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ILR: Kentucky AG Can’t Dodge Merck’s Due Process Suit over Vioxx Contingency Counsel
Kentucky Attorney General Jack Conway can’t seem to shake Merck’s constitutional challenge to his use of contingency fee lawyers in litigation over Vioxx. U.S. District Judge Danny Reeves in Frankfort, Ky., first rejected the AG’s bid to dismiss the case … Weiterlesen
Veröffentlicht unter Klage
Verschlagwortet mit American Lawyer, Kentucky, Nietzer&Häusler, State Attorneys General, Trial Lawyers' Influence, USA Checkliste
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FCPA: The HSBC AML Settlement – Lessons Learned for the AML Compliance Practitioner
I recently wrote about banks behaving badly. Currently, Exhibit A in that list is HSBC. In December, 2012, the UK banking giant HSBC agreed to pay a fine of $1.92 billion for its transgressions involving money laundering. Today I want … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit AML, Anti-Money Laundering, Background Checks, Compliance Programms, Deferred Prosecution Agreement, due diligence, FCPA, HSBC, Nietzer&Häusler, US-Gesellschaftsrecht
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