Schlagwort-Archive: USA Recht

Mergers and Acquisitions Under the FCPA, Part III

Today I conclude my three-part series on mergers and acquisitions under the Foreign Corrupt Practices Act (FCPA) with a review of the post-acquisition phase.

Veröffentlicht unter Allgemein, Compliance, Compliance USA, Department of Justice, Due Diligence, FCPA, M&A | Verschlagwortet mit , , , , , , , , , | Ein Kommentar

Mergers and Acquisitions Under the FCPA, Part II

Yesterday I began a three part series on mergers and acquisitions under the Foreign Corrupt Practices Act (FCPA). In Part I, I reviewed what you should accomplish in the pre-acquisition stage. Today I want to look at what you should … Weiterlesen

Veröffentlicht unter Allgemein, Compliance, Compliance and Ethics, Compliance USA, Due Diligence, FCPA, M&A | Verschlagwortet mit , , , , , , , , | Schreib einen Kommentar

Mergers and Acquisitions Under the FCPA, Part I

Today, I begin a three-part series on mergers and acquisitions under the Foreign Corrupt Practices Act. Today I will review the pre-acquisition phase, focusing the information and issues you should review, tomorrow in Part II, I will look at how … Weiterlesen

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

Mid-Year FCPA Report, Part II

Today, I continue my look at what I think were some of the most significant highlights from the first half of 2014 relating to the Foreign Corrupt Practices Act (FCPA). Yesterday, the focus was on corporate and individual enforcement. Today … Weiterlesen

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

In Due Diligence and World Cup Bids: Follow the Money

For those watching the 2104 World Cup, this year’s tournament has certainly been spectacular, from the US reaching the round of 16, the incredible goals scored by Robbie Van Persie and Tim Cahill, to yesterday’s heartbreak for Mexico, who led … Weiterlesen

Veröffentlicht unter Allgemein, Due Diligence | Verschlagwortet mit , , , , , | Schreib einen Kommentar

Common Sense in the Definition of ‘Instrumentality’ Under the FCPA

In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the Foreign … Weiterlesen

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

SEC Sanctions Company for Whistleblower Retaliation

I drove my daughter to the airport today for her summer exchange program in Spain. On the way she asked me what I was going to blog about tomorrow and I told her whistleblowers. She was not familiar with that … Weiterlesen

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

The Magna Carta and Scrutiny of Your Compliance Program

v:* {behavior:url(#default#VML);} o:* {behavior:url(#default#VML);} w:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} Normal 0 false 21 false false false DE X-NONE X-NONE /* Style Definitions */ table.MsoNormalTable {mso-style-name:“Normale Tabelle“; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:““; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin-top:0cm; mso-para-margin-right:0cm; mso-para-margin-bottom:10.0pt; mso-para-margin-left:0cm; line-height:115%; mso-pagination:widow-orphan; … Weiterlesen

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

ABA Survey of M&A Cases — Final Survey for 2013

U.S. M&A Transaktionsrecht 2013, Zusammenfassung relevanter Fälle: Annual Survey of Judicial Developments Pertaining to Mergers and Acquisitions By the Annual Survey Working Group of the M&A Jurisprudence Subcommittee, Mergers and Acquisitions Committee, ABA Business Law Section: M&A Survey 2013

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

Haftungsdurchgriff

800×600 Normal 0 21 false false false DE X-NONE X-NONE MicrosoftInternetExplorer4 st1:*{behavior:url(#ieooui) } /* Style Definitions */ table.MsoNormalTable {mso-style-name:“Normale Tabelle“; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:““; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin:0cm; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:“Times New Roman“,“serif“;} Viele  deutsche  Unternehmen  beschäftigen … Weiterlesen

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