Schlagwort-Archive: SEC

The FCPA Guidance and Declinations

Publiziert am 17. Dezember 2012 von NIETZER . Rechtsanwälte

I have previously written about my belief that the US Department of Justice (DOJ) should go further in releasing information about Declinations to Prosecute Foreign Corrupt Practices Act (FCPA) cases self-reported to both it and the Securities and Exchange Commission … Weiterlesen →

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ProSoft Krippner GmbH

Publiziert am 14. September 2012 von NIETZER . Rechtsanwälte

Ex-HP Managers Charged in Germany with Bribery – Will Failure to Self-Disclose Hurt? As reported by Karin Matussek of Bloomberg News yesterday three former Hewlett-Packard (HP) managers were charged in Germany in a corruption investigation over improper payments made to … 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 →

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