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Archiv der Kategorie: Allgemein
Whatever you might think of where his career went, Elton John had some great early stuff. I still rank Tumbleweed Connection right up there as one of my favorite albums of all-time. And while it was packed with some great … Weiterlesen
One of the more confusing areas of the US Foreign Corrupt Practices Act (FCPA) is in that of facilitation payments. Facilitation payments are small bribes but make no mistake about it, they are bribes.
Länderschwerpunkt USA: Produkte „Made in Germany“ enthalten häufig Komponenten oder Technologien amerikanischen Ursprungs. Diese können bei einem Export aus Deutschland noch immer der amerikanischen Exportkontrolle unterliegen. Die Nichtbeachtung der amerikanischen Ausfuhrbestimmungen kann u.a. zum Ausschluss vom Handel mit amerikanischen Produkten … Weiterlesen
One of treats each month for the compliance professional is reading the GRC Illustrated column by Carole Switzer, President of the Open Compliance and Ethics Group (OCEG), in the Compliance Week magazine.
G.S. Electech Inc. Executive Pleads Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars An executive of Japanese auto parts maker G.S. Electech Inc. pleaded guilty and was sentenced today to serve 13 months in … Weiterlesen
Auch in den USA ist mit Unerlaubter Werbung nicht zu spassen – insbesondere wenn auch noch eine Sammelklage drohen kann. Hooters, the nationwide sports bar and restaurant chain, became the latest high-priofile company to be hit with a class action … Weiterlesen
In the wake of the recent recalls and warranty campaigns, suppliers should bear in mind the threshold statute of limitations defense that they may have to any attempts by the OEMs to recover against them for costs for issues that … Weiterlesen
This is the fourth and final installment of my series on the the importance of a Code of Conduct and anti-corruption compliance policies and procedures in your compliance program and how you should go about drafting or updating Code of … Weiterlesen
Consumer class actions — cases where plaintiffs purchased a product or service from a defendant and allege some kind of fraud, product defect, or other information failure — have become ubiquitous. Actions are filed against defendants each week, with dozens … Weiterlesen
Today, I continue with Part III of my four-part series on the best practices surrounding your Code of Conduct and anti-corruption policies and procedures. In this post, I take a look at drafting policies and procedures. I conclude with some … Weiterlesen