Best Practices

  • 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- 44 Leser -
  • COMPLIANCE TRAINING, PART I

    … courses”. Certainly recognizing that inane training is simply that – inane training, Anderson missed the larger picture of what constitutes a best practices compliance program. Training is one part of a larger component of how companies manage their compliance with laws, regulations and, most importantly, the ultimate barometer of their value…

    Wolf M. Nietzer/ USA Recht- 43 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 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- 77 Leser -
  • Senn on 10 Best Practices in a Cross-Border Investigation – Part II

    … whistleblower. The second reason Senn listed is that the US Sentencing Guidelines make clear that part of an effective compliance and ethics program includes having a publicized system for employees or agents to report potential or actual criminal conduct without fear of retaliation. These Sentencing Guidelines apply to all US companies, both domestic…

    USA Recht- 56 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- 63 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

    … compliance program and your business model to see what are your highest risks. If you believe there are several, you can fprioritize them. This exercise will give you the basis to deliver your ever-scarcer compliance resources to your highest risk areas. While I do not believe the Department of Justice (DOJ) or Securities and Exchange Commission (SEC…

    USA Recht- 42 Leser -
  • Revisiting The Raven and Visiting Foreign Subsidiaries

    … On January 19 we celebrated the birth of one of America’s most iconic authors, Edgar Allen Poe, who was born on this day in Boston, Massachusetts. Anyone who reads or watches a mystery show on television owes a debt to Poe for inventing the genre. Poe flunked out of West Point but later became an editor at the Southern Literary Messenger…

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

    …” with participants Walter Hoogmoed, Jr., a Principal at Deloitte, Marie Patterson, VP-Marketing at Hiperos, and Billy Spears, Chief Ethics, Privacy and Compliance Officer at Hyundai Capital America. Switzer begins by noting that it all should begin with “an exit strategy, a transition plan or a pre-nup—whatever the title, it’s best to begin…

    USA Recht- 45 Leser -
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