Schlagwort-Archive: OECD
FCPA: The Five Essential Elements of a Corporate Compliance Program – Part II
Tuesday morning, at the University Club of Chicago, Stephen Martin and I will co-present at a Foreign Corrupt Practices Act (FCPA) event hosted by Kreller. If you are in or near Chicago, I hope that you can join us for … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Adequate Procedures, Best Practices, Books and Records, Bribery Act, Communication, Compliance programs, Department of Justice, FCPA, Internal Audit, Nietzer&Häusler, OECD, Risk Assessment, US amerikanisches Recht, Wirtschaftskanzlei Heilbronn Franken
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FCPA: The Five Essential Elements of a Corporate Compliance Program-Part I
Next Tuesday morning, at the University Club of Chicago, Stephen Martin and I will co-present at a Foreign Corrupt Practices Act (FCPA) event hosted by Kreller. If you are in or near Chicago I hope that you can join us. … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit Best Practices, Bribery Act, Compliance programs, Department of Justice, DOJ, Ethical Leadership, FCPA, Federal Sentencing Guidelines, German American Law, Nietzer&Häusler, OECD, Risk Assessment, Stephen Martin, Tone at the Top, Wirtschaftskanzlei Heilbronn Franken
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