Schlagwort-Archive: NPA

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: RAE and Settlement of FCPA Violations in China

Publiziert am 24. April 2012 von Nietzer

As reported on Friday, December 10, 2010 in the FCPA Blog and by others, RAE Systems, Inc., (RAE) a California-based gas detection company settled Foreign Corrupt Practices Act (FCPA) charges on this date with the Department of Justice (DOJ) and … Weiterlesen →

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

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 →

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