Schlagwort-Archive: Wirtschaftskanzlei Heilbronn Franken
BRANDI–DOHRN v. IKB DEUTSCHE INDUSTRIEBANK AG
On March 6, 2012, the United States Court of Appeals for the Second Circuit reversed the District Court’s ruling that discovery could not be “for use” in the German tribunal because it was unlikely to be admitted in the foreign … Weiterlesen
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
ILR: California ranked 4th worst in business legal climate
Legal Reform News Daily 09/2012 California ranks 47th in the nation in its courts‘ „fairness and reasonableness“ regarding business lawsuits, according to a poll conducted by the U.S. Chamber of Commerce’s Institute for Legal Reform. The Sacrametnto Bee Read more … Weiterlesen
Most ridiculous Lawsuits: Former inmate alleges Kardashians, rapper Kanye West conspired with terrorists
CHARLESTON, W.Va. — Reality television star Kim Kardashian and controversial rapper Kanye West recently participated in a secret al-Qaida training camp somewhere in West Virginia, according to a lawsuit filed by „the world’s most litigious man.“
US-Arbeitsrecht
In den USA ist eben nicht alles im Arbeitsrecht erlaubt, der alles entscheidende Gradmesser, ob zulässig oder nicht, ist die Frage nach „Diskriminierung ja/nein“. (National Law Review September 2012) Discrimination Claims Based on Denial of Religious Clothing Is “Low Hanging … Weiterlesen
Most Ridiculous Lawsuit: Lawsuit Claims Hairy Man Contest On Cruise Led To Burned Feet For Florida Man
Your average Carnival cruise offers plenty of entertainment options. You can stuff yourself full of deli meats and warmed-over pasta at the buffet. You can swim in a chlorinated pool in the middle of an ocean. You can pretend to … Weiterlesen
FCPA: The Art of Strategic Compliance Plan – A Seven Step Process
I recently wrote about my colleague Stephen Martin’s thoughts on having a 1-3-5 year strategic plan for your company’s Foreign Corrupt Practices Act (FCPA) or Bribery Act compliance program. I am often asked where a compliance practitioner can come up … Weiterlesen
Most Ridiculours Lawsuits: Botched Facebook IPO Spawns Botched Lawsuit With Wrong Plaintiff
The lawyers at Johnson & Weaver were lightning-quick to accuse Facebook and its underwriters of a multitude of errors after the social-networking giant’s botched initial public offering on May 18. Only there was a problem, a big one: The law firm … Weiterlesen
ILR: Study Says Voluntary Disclosure Doesn’t Change FCPA Penalties
Legal Reform News Daily 9/2012 Debate over whether a company should disclose a potential bribery problem to the government has been a topic of discussion for years. It always revolved around one question: Does it help a firm avoid a … Weiterlesen