Schlagwort-Archive: Distributor

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

FCPA: Smith & Nephew DPA: Lessons Learned in Using Distributors

A distributor can be generally defined as a company or individual who purchases a product from an original equipment manufacturer (OEM) and then independently sells that product to an end user. A distributor takes title, physical possession and owns the … Weiterlesen

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