Schlagwort-Archive: Department of Justice

Doing Business in India – Corruption Risks and Responses

Recently the US law firm of Foley and Lardner LLP and MZM Legal, Advocates & Legal Consultants in India jointly released a white paper, entitled “Anti-Bribery and Foreign Corrupt Practices Act Compliance Guide for U.S. Companies Doing Business in India”.

Veröffentlicht unter Allgemein, Best Practices, Compliance, Compliance and Ethics, Compliance Programs, Department of Justice, FCPA, Third parties | Verschlagwortet mit , , , , , , , , , , , , | Hinterlasse einen Kommentar

U.S. Department of Justice Bulletin August 1, 2014 – Preisabsprache in den USA – Gefängnisstrafe!

G.S. Electech Inc. Executive Pleads Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars An executive of Japanese auto parts maker G.S. Electech Inc. pleaded guilty and was sentenced today to serve 13 months in … Weiterlesen

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

USA und unerlaubte Werbung per Telefon / sms

Auch in den USA ist mit Unerlaubter Werbung nicht zu spassen – insbesondere wenn auch noch eine Sammelklage drohen kann. Hooters, the nationwide sports bar and restaurant chain, became the latest high-priofile company to be hit with a class action … Weiterlesen

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

Looking Back on Johnny Winter and GSK’s 2001 China Bribery Scandal

Johnny Winter died yesterday. He was one of the greatest rock and roll guitarists of all-time. As posted in Rolling Stone’s online article “Johnny Winter, Texas Blues Guitar Icon, Dead at 70” by Kory Grow, Winter “was born in Beaumont, … Weiterlesen

Veröffentlicht unter Allgemein, Corruption in China, Department of Justice, FCPA | Verschlagwortet mit , , , , , , | Hinterlasse einen Kommentar

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 , , , , , , , , , | 1 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 , , , , , , , , | Hinterlasse einen Kommentar

The HP FCPA Settlement

Last week the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) jointly announced the conclusion of a Foreign Corrupt Practices Act (FCPA) enforcement action against Hewlett-Packard Company (HP). In the settlement, HP agreed to pay $108MM in fines, … Weiterlesen

Veröffentlicht unter Compliance USA | Verschlagwortet mit , , , , , , , , , , , , , , | Hinterlasse einen Kommentar

Joint Venture Partners and the Company You Keep Under the FCPA

As the father of a teenage daughter I am sometimes, reluctantly, forced to admit that upon rare occasions my parents were right about a few things. One was asking for permission first rather than asking for forgiveness after the fact, … Weiterlesen

Veröffentlicht unter Compliance USA | Verschlagwortet mit , , , , , , , , , , , | Hinterlasse einen Kommentar

Getting Your Company Ready for M&A Compliance Due Diligence

Who was the absolute worst general during the Civil War? While there are many worthy candidates for this dubious honor, on the Southern side my vote goes to General John Bell Hood. One of the prime proponents of the Southern … Weiterlesen

Veröffentlicht unter Compliance USA | Verschlagwortet mit , , , , , , , , , | Hinterlasse einen Kommentar

Five Golden Rules of What Works – The Internal Marketing of Compliance

I am attending the ACI Foreign Corrupt Practices Act (FCPA) Boot Camp in Houston. It is one of the best FCPA events held in Houston annually. It brings together some of the top local compliance talent, together with top national … Weiterlesen

Veröffentlicht unter Compliance USA | Verschlagwortet mit , , , , , , , , | Hinterlasse einen Kommentar