Share this blog
RSS Feed
Fed Trade Comm- US-Urteile aktuell
- Blog Unternehmensrecht
- NY Law Journal
- Sammelklagen
- US Supreme Court
- Whistleblower Center
- Der Gerichtsreporter
- Lawsuit.com
- AboutLawsuits.com
- Insolvenzverfahren
- Fair Civil Justice
- Legal Industry 360
- Neue Gesetze
- Contract Law Blog
- Patentstreitigkeiten
- ABA Journal
- ABA Daily News
- Zivilverfahren
- Gesetzesvorhaben
- New York Times
- Legals News US M&A
- Decided
- OFAC
- Legal Reseach
- FCPA Blog
- thebriberyact.com
- Law.com / US-Litigation
- Arbeitsrechtsverfahren
- Top Stories US Recht
- Legal Rebels
- ABA Top Stories
- Federal Trade Commission
- US Supreme Court, Recent decisions
- Legal News M&A Deals
- Transatlantischer Newsticker GACC
- FAZ Ausland
Schlagwort-Archive: Department of Justice
FCPA: DPAs and NPAs – Useful Tools to Achieve Compliance
The debate on whether the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) has become lively again over the past couple of weeks. Last week, there was a panel hosted by the Corporate Crime Reporter conference at the … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Compliance programs, Deferred Prosecution Agreement, Department of Justice, DPA, Foreign Corrupt Practices Act, Nietzer&Häusler, Non-Prosecution Agreements, NPA, SEC, US corporate law
Hinterlasse einen Kommentar
FCPA: From the Compact Model to the Luxury Model – Managing Your Third Party Risk
I am currently attending the Hanson Wade Oil and Gas Supply Chain Compliance conference in Houston. The event is excellent and the presentations have been ‘spot on’ for the nuts and bolts of how to do compliance. As the conference … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Compact Model, Department of Justice, FCPA, Foreign Corrupt Practices Act, Hanson Wade Oil and Gas Supply Chain Compliance Conference, Houston, Luxury Model, Nietzer&Häusler, SEC, Third Party Risk, US corporate law
Hinterlasse einen Kommentar
ILR: DOJ Got a Record $9B in Corporate Settlements in 2012
Corporate Counsel: Federal enforcers obtained a whopping $9 billion in corporate settlements in 2012—a record amount that surpassed the previous high set in 2006 by nearly $3 billion. Read more: DOJ Got a Record $9B in Corporate Settlements in 2012
Veröffentlicht unter Allgemein
Verschlagwortet mit Corporate Counsel, Department of Justice, Financial Services, Nietzer&Häusler, US Recht
Hinterlasse einen Kommentar
FCPA: How to Introduce Change into Your FCPA Compliance Program (Without Blowing It Up)
Thucydides or Herodotus; Herodotus or Thucydides. Which is your favorite? I admit to vacillating between the two. Thucydides wrote about the end of the Athenian dynasty from the Peloponnesian War and the debacle of the Sicilian Invasion. Herodotus wrote about … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Big Data, Compliance programs, Department of Justice, FCPA Guidance, Herodotus, Nietzer&Häusler, SEC, Thucydides, US corporate law
Hinterlasse einen Kommentar
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
Hinterlasse einen Kommentar
FCPA: Distributors under the FCPA
If there was ever a question that distributors were covered under the Foreign Corrupt Practices Act (FCPA), in 2012, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) made it emphatically clear that this class of entities in … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Deferred Prosecution Agreement, Department of Justice, Distributor, FCPA, Lilly, Nietzer&Häusler, Oracle, SEC, Smith & Nephew, US-Gesellschaftsrecht
Hinterlasse einen Kommentar
Amnesty for Armstrong? Lessons for the Compliance Practitioner
The Lance Armstrong saga continues to provide many lessons for the compliance practitioner. A recent article on ESPN.com, entitled “Lance calls for amnesty program”, reported that Armstrong has come out in favor of those who openly speak about the doping … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit amnesty programs, Best Practices, Compliance programs, Department of Justice, FCPA, Investigations, Lance Armstrong, New York Times, Nietzer&Häusler, Siemens, US-Gesellschaftsrecht, Wall Street Journal
Hinterlasse einen Kommentar
FCPA: The FCPA Guidance on the Ten Hallmarks of an Effective Compliance Program
Many commentators are still mining the Department of Justice (DOJ)/Securities and Exchange Commission (SEC) publication, A Resource Guide to the U.S. Foreign Corrupt Practices Act, (the “Guidance”), which was released last November. I continue to find nuggets to provide to … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Department of Justice, faciliation payments, FCPA, internal investigations, Nietzer&Häusler, Opinion Release, SEC, US-Gesellschaftsrecht
Hinterlasse einen Kommentar
ILR: The Now Even-Longer Reach of U.S. Law Over Foreign Corporations
Corporate Counsel | Dec 19, 2012 As global commerce has expanded beyond traditional territorial bounds, the jurisdiction of the U.S. courts has undergone a similar expansion. Long behind us are the days when a foreign corporation could consider itself comfortably … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit Department of Justice, International, Nietzer&Häusler, U.S. Law over foreign corporations
Hinterlasse einen Kommentar
FCPA: Internal Audit Review of Charitable Donations Under the FCPA
When is a rose not a rose? When it is a charitable donation not made for philanthropic purposes and it violates the Foreign Corrupt Practices Act (FCPA). I thought about that concept when reviewing the Eli Lilly and Company (Lilly) … Weiterlesen
Veröffentlicht unter Compliance
Verschlagwortet mit Best Practices, Books and Records, Charitable Donations, Compliance programs, Department of Justice, Enforcement Actions, Internal Audit, Investigations, Nietzer&Häusler, SEC, US-Gesellschaftsrecht
Hinterlasse einen Kommentar
