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USA Recht | 14. Mai 2012 — ... speculation that under the UK Bribery Act, corporations may well be prosecuted ... Act nor the US Foreign Corrupt Practices Act (FCPA) prohibits corporate hospitality. ... in the context of the Bribery Act. Where the SFO is considering ... was the intention behind the Bribery Act to pre…
NIETZER & HÄUSLER | 11. Mai 2012 — ... it with the US Foreign Corrupt Practices Act (FCPA) and UK ... benefits”, “money or property”, or “foreign public officials”. The pre-existing ... , policies, or industry codes of practice. Currently, it is unclear whether ... the term. Regarding the term “foreign public officials…
CMS Hasche Sigle | 7. Mai 2012 — ... ausländischer Anti-Korruptionsgesetze: dem US-amerikanischen Foreign Corrupt Practices Act (FCPA) und dem UK ... . Der weite Anwendungsbereich des UK Bribery Act erhöht Haftungsrisiken Der im Juli 2011 ... hierfür haftbar. Der Anwendungsbereich des UK Bribery Act ist weit. Alle deutschen …
USA Recht | 30. April 2012 — ... the ongoing topics for various Foreign Corrupt Practices Act (FCPA); UK Bribery Act or other anti-corruption and anti-bribery ... governance guidelines and codes of best practices for Boards of Directors. While ... important component of a minimum best practices compliance program. The …
USA Recht | 20. April 2012 — ... 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 Klarheit zum Gesetz zu geben. Die bestehenden Unklarheiten erschwer…
USA Recht | 18. April 2012 — ... Mike Koehler, regarding enforcement of the Foreign Corrupt Practices Act (FCPA). One of the ... the firm voluntarily surrendered its licenses to practice as Certified Public Accountants (CPAs) ... DOJ’s thinking regarding a best practices compliance program. Any improvements or new ... …
USA Recht | 13. April 2012 — ... of the gift. Under the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act gifts and entertainment continue to bedevil compliance ... ; they are gifts and entertainment for foreign governmental officials and gifts and ... . The limits were lower for the foreign governmental officia…
USA Recht | 8. April 2012 — ... ’ in the context of a Foreign Corrupt Practices Act (FCPA) enforcement proceeding and ... facing in the US or abroad. Best Practices Giampetruzzi said that he believes it ... they meet or exceed a minimum best practices compliance program. All three panelists made ... throughout t…
USA Recht | 7. April 2012 — ... practices requirement for a Foreign Corrupt Practices Act (FCPA) based compliance program. ... goals of meeting a minimum best practices compliance program. This means that ... the DOJ’s minimum best practices that there must be a ... these criteria? Filed under: Best Practices,Chief …
USA Recht | 31. März 2012 — ... for the compliance practitioner. Her article includes a removable copy of the OCEG Illustrated Series on managing corruption risk. I heartily recommend it to you. Filed under: Best Practices,Board of Directors,compliance programs,Ethical Leadership,Ethics,FCPA,Internal Controls,OCEG,Ri…
USA Recht | 27. März 2012 — ... an enforcement action under the Foreign Corrupt Practices Act (FCPA) involving the ... a case of a pattern and practice of bribery, authorized by the ... , voluntarily making U.S. and foreign employees available for interviews, and ... and employees responsible for the corrupt paymen…
USA Recht | 24. März 2012 — Compliance practitioners are continually tasked with moving a company’s culture of compliance forward. However, the day-to-day work is sometimes too granular to see results. In an article in the January-February issue of the Harvard Business Review, entitled “Creating Sustainable Performance”…
USA Recht | 21. März 2012 — ... in the form of the discovery of a potential Foreign Corrupt Practices Act (FCPA) violation. Fortunately, Ileana Blanco has provided somewhat better guidance that than of ... Ms. Blanco detailed what she believes are the best practices for an in-house counsel in responding to a ... occur, n…
USA Recht | 18. März 2012 — ... anti-corruption programs under the Foreign Corrupt Practices Act (FCPA) were recently ... or enforce those IP rights in foreign jurisdictions must be carefully viewed ... has been completed; and a foreign customs official robustly enforcing company ... satisfy themselves with the business …
USA Recht | 14. März 2012 — ... training within 12 months and a full Foreign Corrupt Practices Act (FCPA) audit within 18 months, there are other requirements that the ... Review all underlying due diligence on these foreign business representatives, their contracts and how they ... operate, whether it be the US Foreig…
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…