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


    … In a recent Slate article, entitled “Ethics Trainings Are Even Dumber Than You Think”, author L.V. Anderson railed against what she termed box-checking training where companies put on training not to actually train employees but simply to check the box that training has occurred. She also spoke against “dumbed-down nature of most compliance…

    Wolf M. Nietzer/ USA Recht- 49 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 -
  • FIFA, the DOJ and the Global Fight Against Corruption

    … The Department of Justice (DOJ) gave the global fight against anti-corruption a huge boost last week when it announced it was bringing charges against 14 members or persons associated with Fédération Internationale de Football Association (FIFA). To say that the scope and breadth of the charges were breathtaking really does not capture…

    USA Recht- 63 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 -
  • 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

    … 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

    … 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- 70 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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