Schlagwort-Archive: Tone at the Top
FCPA: Doing Business In Italy-Step Up Your FCPA Compliance Now
Ed. Note-I met last week with Craig Bloom, a colleague who practices law in Houston. Craig, who is fluent in Italian, was telling me about some of the compliance issues that have been percolating in Italy and in Italian companies. … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Craig Bloom, Department of Justice, FCPA, Risk Assessment, SEC, Tone at the Top
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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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Penn State, the Freeh Report and Implications for the FCPA Compliance Practitioner
The Freeh Report was released last week. It detailed a series of actions and inactions taken by officials at Penn State University (Penn State) which allowed Jerry Sandusky to continue his abuse of young boys from at least 1998 up … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Board of Directors, Compliance programs, Deprartment of Justice, Ethical Leadership, FCPA, Foreign Corrupt Practices Act, German American Law, Hotline, Investigations, Nietzer&Häusler, Tone at the Top, Wirtschaftskanzlei Heilbronn Franken
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