Best Practices

  • COMPLIANCE TRAINING, PART I

    … including training, is the 2012 publication entitled “FCPA – A Resource Guide to the U.S. Foreign Corrupt Practices Act”, which was issued jointly by the Criminal Division of the Department of Justice (DOJ) and the Enforcement Division of the Securities and Exchange Commission (SEC). This FCPA Resource Guide provided the government’s views on what…

    Wolf M. Nietzer/ USA Recht- 49 Leser -


  • Leifaden für IT-Sicherheit im Auto

    … „Auto Information Sharing and Analysis Center“, oder kurz Auto-ISAC, der US-Industrieverband für Sicherheit in der Automobiltechnik, hat einen Leitfaden für mehr IT-Sicherheitbei Automobilen sorgen soll. Er richtet sich vor allem an die Automobilhersteller und deren Zulieferer. ZWECK DES LEITFADENS Zweck des Leitfadens ist es dabei, dass die betroffenen Unternehmen anhand on „Best Practices“ einen Anhaltspunkt […]…

    Gerald Lill/ Datenschutzblog 29- 62 Leser -
  • COMPLIANCE TRAINING, PART I

    … including training, is the 2012 publication entitled “FCPA – A Resource Guide to the U.S. Foreign Corrupt Practices Act”, which was issued jointly by the Criminal Division of the Department of Justice (DOJ) and the Enforcement Division of the Securities and Exchange Commission (SEC). This FCPA Resource Guide provided the government’s views on what…

    Wolf M. Nietzer/ USA Recht- 66 Leser -
  • Compliance Training – Part II: Risk Ranking and Design

    … should incorporate into your Foreign Corrupt Practices Act (FCPA) compliance program. The communication of your anti-corruption compliance program is something that must be done on a regular basis to help ensure its effectiveness. The FCPA Guidance explains, “Compliance policies cannot work unless effectively communicated throughout a company…

    Wolf M. Nietzer/ USA Recht- 79 Leser -
  • Senn on 10 Best Practices in a Cross-Border Investigation – Part II

    … Today we celebrate Texas Letters. I know that might sound counter-intuitive for a state that is bunkering down for the anticipated Jade Helm invasion but there is a literary tradition that is certainly well known. On this day 79 years ago in 1936 Larry McMurtry was born in Wichita Falls, Texas. He has many accomplishments over the years, starting…

    USA Recht- 60 Leser -
  • Senn on 10 Best Practices in a Cross-Border Investigation – Part I

    … in every way, from the mammoth home runs that he hit, to his ingestion of hot dogs. While his lifestyle may not be considered best practices for today’s major leaguer to emulate, his name, nicknames and legend will live on as long as baseball is remembered. I thought about Ruth as I begin a two-part series on how to formulate an effective best…

    USA Recht- 65 Leser -
  • Managing Your Third Parties in a FCPA Compliance Program

    … The building blocks of any Foreign Corrupt Practices Act (FCPA) anti-corruption compliance program lay the foundations for a best practices compliance program.For instance in the lifecycle management of third parties, most compliance practitioners understand the need for a business justification, questionnaire, due diligence, evaluation…

    USA Recht- 34 Leser -
  • Doing Less with Less and the Unification of Germany

    … downturn is on everyone’s mind and a subject of much conversation. Last week I wrote a post about the depression of oil and gas prices in the energy space and some of the increased Foreign Corrupt Practices Act (FCPA) or other anti-corruption risks that might well arise from this economic downturn. Over the next couple of days, I want to explore how…

    USA Recht- 43 Leser -
  • Revisiting The Raven and Visiting Foreign Subsidiaries

    … of foreign subsidiaries on how to manage the attention of headquarters staff.” Given the current attention that Chief Compliance Officers (CCOs) and compliance practitioners need to spend on China specifically, and international operations more generally, I thought the article had some excellent insights for the compliance function going forward…

    USA Recht- 36 Leser -
  • Doing Business in India – Corruption Risks and Responses

    … Recently the US law firm of Foley and Lardner LLP and MZM Legal, Advocates & Legal Consultants in India jointly released a white paper, entitled “Anti-Bribery and Foreign Corrupt Practices Act Compliance Guide for U.S. Companies Doing Business in India”. For any compliance practitioner it is a welcome addition to country specific…

    USA Recht- 45 Leser -


  • Due Diligence Going Forward in China

    … 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 tracks, one of my most favorite was Where to Now St. Peter? It was the opening track on Side 2 and dealt with whether a dying…

    USA Recht- 70 Leser -
  • Termination of a Third Party or Breaking Up Should Not Be Hard To Do

    … 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. Not only does Switzer write a highly informative and useful column but she also includes two standard features. The first is an illustrated…

    USA Recht- 46 Leser -
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