FCPA: Neither snow, nor rain, nor heat…Communicating Your Compliance Story
USA Recht | 18. Mai 2012 — 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 of these messengers…
FCPA: London Calling: The Olympics and Corporate Hospitality under the UK Bribery Act
USA Recht | 14. Mai 2012 — As The Clash sang, London Calling, and the London Olympics are
now less than 100 days away. One of the areas which has generated the greatest amount of hyperbole is over corporate hospitality
at the upcoming 2012 summer Games. There has been rampant speculation that under the UK Bribery Act…
FCPA: China Joins the International Fight against Corruption
NIETZER & HÄUSLER | 11. Mai 2012 — China has recently joined
most of the western world in passing anti-corruption legislation. As reported by the FCPA Professor, “the legislature of the
People’s Republic of China (PRC), the National People’s Congress, passed a slate of 49 amendments to the Criminal Law, one of
which … is a pro…
How to Apply for Patent in Mainland China and what is the Standard Process?
NIETZER & HÄUSLER | 7. Mai 2012 — A: The Standard Process for
Chinese Citizens: Any unit or individual can entrust a patent agency or directly file a patent application to the State
Intellectual Property Office (the “SIPO”). To apply, the application documents shall be prepared according to the patent law and
the official fee…
FCPA: Six Steps to Implementing Continuous Monitoring in your Compliance Program
USA Recht | 7. Mai 2012 — Anti-corruption, anti-bribery, anti-money laundering programs
policies and procedures and even export control systems are seemingly in a constant state of evolution. Many companies are
struggling with the challenge of implementing effective controls and monitoring risks across a spectrum that…
UK – Law: Gerichtlich implizierte Klauseln im Rahmen von Gesellschaftsverträgen
NIETZER & HÄUSLER | 4. Mai 2012 — In einer kürzlich ergangenen
Entscheidung des Court of Appeal im Fall Cream Holdings Ltd v Davenport hatte das Gericht die Satzung der Gesellschaft
dahingehend ausgelegt, dass der in der Satzung geregelte Transfer von Gesellschaftsanteilen des ausscheidenden Geschäftsführer
nicht dazu führt, …
FCPA: What is the Role of a Board of Directors?
USA Recht | 30. April 2012 — Aeschylus was the first of the three ancient Greek
tragedians whose plays can still be read or performed; the others are Sophocles and Euripides. He is often described as the
father of tragedy. In his life he fought for the Athenian democracy, most notably at the Battle of Marathon. When aske…
FCPA: RAE and Settlement of FCPA Violations in China
USA Recht | 24. April 2012 —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 Securities and Exchange Commission (SEC) for $2.9 …
Corporate Governance in der VR China:
NIETZER & HÄUSLER | 19. April 2012 — Neue Vorschriften für
börsenzugelassene Gesellschaften Center of East Asian and Pacific Studies Trier University, Germany Weiterlesen -> Corporate
Governance VR China, 18.04.2012 …
FCPA Enforcement: Why Corporations Support DPAs and NPAs
USA Recht | 18. April 2012 — 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 the proliferation of Deferred Pro…
Most ridiculous lawsuits USA: Tripping? Beach injury? Debate heated on frivolous lawsuits
USA Recht | 12. April 2012 — Professional volleyball player Olivia Waldowski, right,
suffered a severe leg injury in the AVP tournament in Huntington Beach in June 2010. She dove for a shot and landed on a large
piece of wood that was hidden below the sand, ripping up her leg. She was unable to play for the rest of the…
M&A Observations From a Shareholder Representative
USA Recht | 11. April 2012 — Für im auch US-Merger & Acquisition Geschäft tätige
Berater oder Unternehmen interessanter Artikel: “Observations From a Shareholder Rep.” by Paul Koenig, Shareholder Representative
Services LLC, featured in American Bar Association / Mergers and Acquisitions Committee — Spring 2012 Issue of…
Nachfolgehaftung im Falle eines Assetkaufvertrages
USA Recht | 10. April 2012 — Zwei lesenswerte Entscheidungen zur Frage der
Nachfolgehaftung im Falle eines Assetkaufvertrages. Evans v. Sterling Chemicals (5th Cir. 10/13/11) (successor
Liability/Amendment of ERISA Plan through Asset Purchase Agreement in bankruptcy); Hier die Entscheidung: In the United States
Court…
Most ridiculous lawsuits USA: Suspect in MTSU player’s death sues apartment complex for not intervening
USA Recht | 9. April 2012 —MTSU roommates had conflict before slaying Related Links MTSU
case hit with gag order MTSU football player: Scholarship was startup for drug business MURFREESBORO — A former MTSU student
accused of stabbing a Lady Raider basketball player to death at Raiders Crossing Apartm…
The FCPA Enforcement Process: Negotiating the Penalty
USA Recht | 8. April 2012 — I recently explored the issue of ‘extraordinary cooperation’
in the context of a Foreign Corrupt Practices Act (FCPA) enforcement proceeding and some of the concrete steps that a company
could take to reduce its overall penalty assessed by the Department of Justice (DOJ). However there is an …