Schlagwort-Archive: DPA

FCPA: DPAs and NPAs – Useful Tools to Achieve Compliance

Publiziert am 14. Mai 2013 von Nietzer

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 →

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FCPA: Money, Money, Money

Publiziert am 28. März 2013 von Nietzer

I tried. I really tried. I tried not to rant about the Houston Astros during Spring Training, because as they say ‘hope springs eternal’ as all teams are tied at this point in the season (0-0). So when the Astros … Weiterlesen →

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FCPA: Distributors Should Be Analyzed As Any Other Third Party Representative in the Sales Chain

Publiziert am 21. März 2013 von Nietzer

Ed. Note-David Simon is a partner at Foley and Lardner and Bill Athanas is a partner at Waller Lansden Dortch & Davis, LLP. Both have practices which include FCPA compliance.  After my recent post on distributors under the FCPA, David and … Weiterlesen →

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FCPA Enforcement: Why Corporations Support DPAs and NPAs

Publiziert am 18. April 2012 von Nietzer

At the recent Dow Jones Global Compliance Symposium, there was a debate royal between Mark Mendelsohn and the FCPA Professor, Mike Koehler, regarding enforcement of the Foreign Corrupt Practices Act (FCPA). One of the points the Professor raised was regarding … Weiterlesen →

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