Department Of Justice

Das Justizministerium der Vereinigten Staaten (engl. United States Department of Justice, DOJ) ist ein Bundesministerium der Vereinigten Staaten, dessen Hauptverantwortung in der Rechtspflege und der Strafverfolgung liegen. Dem Justizministerium steht der United States Attorney General vor.
Artikel zum Thema Department Of Justice


    … 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- 50 Leser -
  • Compliance Training – Part II: Risk Ranking and Design

    … Yesterday I began what I thought would be a two-part series on compliance training.However, or perhaps more accurately, as usual, I got carried away so I am now off on a multi-part series on how to design, implement and assess an effective compliance and ethics training program. This series was inspired by an article in Slate, entitled “Ethics…

    Wolf M. Nietzer/ USA Recht- 79 Leser -
  • FIFA, the DOJ and the Global Fight Against Corruption

    … this moment in history for the anti-corruption advocates around the globe. FIFA had held itself above the law for so long, that it finally took the DOJ to start the process of rooting out the corruption that appears to have been endemic in the organization. My FCPA Blog contributor colleagues Mike Scher and Alistair Craig, both writing in the FCPA Blog…

    USA Recht- 63 Leser -
  • Senn on 10 Best Practices in a Cross-Border Investigation – Part I

    … of taking pictures or physically removing documents from a location, which could be issues that you might face. You certainly need advice and counsel on what is legal and what might not be going forward. Ruth and Senn; Senn and Ruth? Even if you do not immediately associate them, Mara Senn has once again provided the compliance practitioner with concrete…

    USA Recht- 65 Leser -
  • Senn Interview, Part I – Investigations Under the FCPA

    … audience may well be the Department of Justice (DOJ) and Securities and Exchange Commission (SEC). I recently had the opportunity to visit with white-collar practitioner Mara Senn, a partner at Arnold & Porter LLP, on this issue. She had several insights that I thought were insightful to assist a CCO or compliance practitioner to think through…

    USA Recht- 64 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- 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

    …, the Department of Justice (DOJ) would say the risk is high because of the number of licenses and permits required. More pruriently, I would say this leads to more folks having their collective hand out looking to speed things up. Indeed, in the recently released TRACE Matrix India comes in at 185th out of 197 countries listed, with a corruption score…

    USA Recht- 45 Leser -

  • Due Diligence Going Forward in China

    … Chinese nationals. In a one day trial the couple was convicted of illegally purchasing information on Chinese citizens. In an article in the Financial Times (FT), entitled “China court hands GSK investigator jail term and orders deportation”, Gabriel Wildau and Andrew Ward reported that husband Humphreys received a two and a half year jail term…

    USA Recht- 70 Leser -
  • Does Your Company Still Allow Facilitation Payments?

    … One of the more confusing areas of the US Foreign Corrupt Practices Act (FCPA) is in that of facilitation payments. Facilitation payments are small bribes but make no mistake about it, they are bribes. For that reason many companies feel they are inconsistent with a company culture of doing business ethically and in compliance with laws…

    USA Recht- 46 Leser -
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