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NIETZER & HÄUSLER | 11. Mai 2012 — ... corruption legislation. As reported by the FCPA Professor, “the legislature of the ... or public enterprise. Comparing to the FCPA and UK Bribery Act The ... law, whereas the text of the FCPA includes considerably more detail, even ... tolerance on such payments. • Unlike the…
CMS Hasche Sigle | 7. Mai 2012 — ... dem US-amerikanischen Foreign Corrupt Practices Act (FCPA) und dem UK Bribery Act. 2. ... nach FCPA trotz Ausnahmetatbestand Der US-amerikanische FCPA findet auch auf deutsche Unternehmen Anwendung, ... Telefonaten oder versandten E-Mails. Der FCPA nimmt Facilitation Payments ausdrü…
USA Recht | 24. April 2012 — ... company settled Foreign Corrupt Practices Act (FCPA) charges on this date with ... After these reports, RAE did provide FCPA training and did inform KLH ... price, without corporate oversight. But for FCPA purposes the most troubling aspect ... business practices improper under the FCPA and…
USA Recht | 20. April 2012 — Die US-amerikanische Handelskammer (Chamber of Commerce) und andere Unternehmensverbände haben Ende Februar in einem Brief an das Department of Justice und die SEC diese aufgefordert, eine genauere Definition des Begriffs Bestechung unter dem Foreign Corrupt Practices Act und generell mehr K…
USA Recht | 18. April 2012 — ... between Mark Mendelsohn and the FCPA Professor, Mike Koehler, regarding enforcement ... expand its interpretation of the FCPA without appropriate judicial oversight. Mendelsohn ... perspective from another player in FCPA enforcement. That is the perspective ... behavior to comply wit…
USA Recht | 15. April 2012 — Die Lektüre dieser US-Entscheidung aus dem Jahre 2010 (einem sogenannten Deferred Prosecution Agreement / DPA) ist Pflichtlektüre für all’diejenigen, die sich mit Compliance Programmen befassen, ein Blick in die USA (der Mutter von Compliance) hilft für die eigenen Überlegungen und kann als…
USA Recht | 13. April 2012 — ... gift. Under the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act gifts and entertainment ... review such information in the context of a FCPA investigation, as to what is reasonable or ... document. Filed under: Best Practices,compliance programs,FCPA,Gifts and Business Entert…
USA Recht | 4. April 2012 — Die Empfehlungen des US-Justizministeriums zu Best Practices im Bereich des Foreign Corrupt Practices Act (FCPA) enthalten unter Punkt 13 die Notwendigkeit (und damit lesenswert!) der ständigen Überprüfung des eigenen Compliance Programms: “13. Ongoing Assessment. A Company should conduct per…
USA Recht | 27. März 2012 — ... under the Foreign Corrupt Practices Act (FCPA) involving the Tulsa based company, ... US and internationally. BizJet ran into FCPA trouble regarding its Latin American ... external monitor? As reported by the FCPA Professor, the following were factors: (a) following discovery of the FC…
USA Recht | 18. März 2012 — ... under the Foreign Corrupt Practices Act (FCPA) were recently explored in an ... must be carefully viewed” under the FCPA. IP Anti-Corruption Red Flags ... context. While noting that the FCPA prohibits payments of ‘anything of ... a legal facilitating payment under the FCPA.” Of cou…
USA Recht | 10. März 2012 — There are a myriad of compliance and ethics conferences across the country each year. I regularly attend and speak at some of these. There are also more regular webinar and local events which may focus on specific topics or themes. However, there are relatively few educational programs, put o…
USA Recht | 3. März 2012 — The cornerstone of a Foreign Corrupt Practices Act (FCPA) compliance program is the US Federal Sentencing Guidelines (FSG). ... a clearly articulated and visible corporate policy against violations of the FCPA, including its anti-bribery, books and records, and internal ... I often say, the …
USA Recht | 1. März 2012 — ... s three maxims of a Foreign Corrupt Practices Act (FCPA) compliance program: 1) What did you do to ... internal controls component of a minimum best practices FCPA compliance program applied to maxim number 2, ... prevent an accident. I was reminded that the FCPA and UK Bribery Act req…
USA Recht | 28. Februar 2012 — ... of the Foreign Corrupt Practices Act (FCPA) is littered with cases involving both ... /resellers and distributors insulate them from FCPA liability should the conduct of the ... equipment manufacturer, for violations of the FCPA. Smith & Nephew paid a monetary penalty ... Smith & Nephew …
USA Recht | 24. Februar 2012 — ... States operations. First a bit of history on Daimler. For those of you who do not keep score on such matters, Daimler comes in at Number 7 on the all-time Top 10 FCPA enforcement actions, with settlement amount of $185 million. This settlement was based upon actions which Steinberg termed …
German American Law Journal :: US-Recht auf Deutsch | 5. August 2005 —CK - Washington. Seit Jahrzehnten versuchen die USA, gegen die Bestechung vorzugehen, und andere Staaten zu Verbotsgesetzen zu animieren, die die Be…