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
  • Compliance Training – Part II: Risk Ranking and Design

    …. Accordingly, Department of Justice (DOJ) and Securities and Exchange Commission (SEC) will evaluate whether a company has taken steps to ensure that relevant policies and procedures have been com­municated throughout the organization, including through periodic training and certification for all directors, officers, relevant employees, and, where…

    Wolf M. Nietzer/ USA Recht- 44 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- 43 Leser -


  • Compliance Training – Part II: Risk Ranking and Design

    …. Accordingly, Department of Justice (DOJ) and Securities and Exchange Commission (SEC) will evaluate whether a company has taken steps to ensure that relevant policies and procedures have been com­municated throughout the organization, including through periodic training and certification for all directors, officers, relevant employees, and, where…

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

    … this best practice is that your analysis and response must go much further to satisfy the US Department of Justice (DOJ) if you want to claim that you cannot get certain information out of a country because of data privacy restrictions. For instance if you have personal data that you are routinely sending cross-border yet when an investigation begins…

    USA Recht- 63 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

    … I am attending the SCCE Utilities and Energy Conference in Houston this week. As usual, the SCCE has put on a great event for the compliance practitioner. This year there is live blogging by Kortney Nordum so there should be much about the conference up on the SCCE blogsite, this week and into the future. Lizza Catalano has put together a first…

    USA Recht- 42 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

    ….” But in addition to the traditional background due diligence, they believe that companies should consider an approach that moves to proactively managing and monitoring third parties for compliance. Lastly, at the end of the day if a regulator comes knocking from the Department of Justice (DOJ) or Serious Fraud Office (SFO), you will need…

    USA Recht- 69 Leser -


  • Does Your Company Still Allow Facilitation Payments?

    … conclusion date at this time. 3. Some Guidance So what does the Department of Justice (DOJ) look at when it reviews a company’s FCPA compliance program with regards to facilitation payments? Initially, if there is a pattern of such small payments, it would raise a Red Flag and cause additional investigations, but this would not be the end…

    USA Recht- 46 Leser -
  • U.S. Department of Justice Bulletin August 1, 2014 – Preisabsprache in den USA – Gefängnisstrafe!

    … G.S. Electech Inc. Executive Pleads Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars An executive of Japanese auto parts maker G.S. Electech Inc. pleaded guilty and was sentenced today to serve 13 months in a U.S. prison for his role in an international conspiracy to rig bids and fix prices on auto parts used on antilock brake systems installed in U.S. cars, the Department of Justice announced. …

    USA Recht- 30 Leser -
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