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Schlagwort-Archive: New York Times
ILR: In Libor Ruling, a Big Win for the Banks
New York Times | 2013 Judge Naomi Reice Buchwald of Federal District Court in Manhattan, in a 161-page decision, has given the multinational banks being investigated for manipulating the London interbank offered rate, or Libor, a dose of good news … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit Federal District Court, Financial Services, Institute for Legal Reform, Manhatten, New York Times, Nietzer&Häusler
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ILR: Looking Ahead to Civil and Criminal Cases to Come
New York Times: It is not really of question of whether there will be a major white-collar crime that captures the public’s attention in 2013; it’s a question of when and how costly it will be. Read more: Looking Ahead … Weiterlesen
Veröffentlicht unter Allgemein
Verschlagwortet mit FCPA, Financial Services, New York Times, Nietzer&Häusler, US Recht
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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
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FCPA: Boeing and the Conduct of Due Diligence on Sub-Suppliers
The Foreign Corrupt Practices Act (FCPA) act has language which makes illegal a direct or indirect act which might be used to obtain or retain business from prohibited parties. This has caused companies to begin to look at their suppliers … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Boeing, Compliance programs, Conduct of Due Diligence, FCPA, Foreign Corrupt Practices Act, New York Times, Nietzer&Häusler, Sub-Suppliers, Supply Chain, US-Gesellschaftsrecht
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FCPA: This is not a compliance failure. It’s an ethical failure
In the movie “Margin Call” the character played by Jeremy Irons says that there are three ways to lead in business: (1) Be the smartest; (2) Be there first; (3) Cheat. I thought about this trichotomy when reading several articles … Weiterlesen
Veröffentlicht unter Allgemein, Compliance USA
Verschlagwortet mit amerikanisches Unternehmensrecht, Compliance, Culture, Ethical Leadership, Ethics, Financial Times, Foreign Corrupt Practices Act, New York Times, Nietzer&Häusler, Wirtschaftskanzlei Heilbronn Franken
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FCPA: Neither snow, nor rain, nor heat…Communicating Your Compliance Story
The Persian Royal Road was built to facilitate rapid communication throughout the Persian Empire. Mounted couriers could travel across the Empire, approximately 1,677 miles; in seven days, the equivalent journey on foot took ninety days. The Greek historian Herodotus wrote … Weiterlesen
Veröffentlicht unter Compliance USA
Verschlagwortet mit Best Practices, Compliance programs, Deutsch-Amerikanischer Wirtschaftsanwalt, Ethical Leadership, Ethics, Hiring, Human Resources, New York Times, Nietzer&Häusler, US Recht, Wirtschaftskanzlei Heilbronn Franken
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