Schlagwort-Archive: NPA

FCPA: DPAs and NPAs – Useful Tools to Achieve Compliance

Publiziert am 14. Mai 2013 von NIETZER . Rechtsanwälte

The debate on whether the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) has become lively again over the past couple of weeks. Last week, there was a panel hosted by the Corporate Crime Reporter conference at the … Weiterlesen →

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FCPA: RAE and Settlement of FCPA Violations in China

Publiziert am 24. April 2012 von NIETZER . Rechtsanwälte

As reported on Friday, December 10, 2010 in the FCPA Blog and by others, RAE Systems, Inc., (RAE) a California-based gas detection company settled Foreign Corrupt Practices Act (FCPA) charges on this date with the Department of Justice (DOJ) and … Weiterlesen →

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

FCPA Enforcement: Why Corporations Support DPAs and NPAs

Publiziert am 18. April 2012 von NIETZER . Rechtsanwälte

At the recent Dow Jones Global Compliance Symposium, there was a debate royal between Mark Mendelsohn and the FCPA Professor, Mike Koehler, regarding enforcement of the Foreign Corrupt Practices Act (FCPA). One of the points the Professor raised was regarding … Weiterlesen →

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