30Oct
[Video] 31 Days to a More Effective Compliance Program - Distributor Liability Under the FCPA
Three enforcement actions which made clear that there were no distinctions between agents and distributors. They were the Smith & Nephew, Inc., Oracle and Eli Lilly and Company. Each of these enforcement actions had different FCPA violations and they each revealed separate steps which a company should take to both prevent and detect FCPA violations in their company. Three Key Takeaways 1. Use auditing and monitoring. 2. Distributors will be treated the same as other business ventures. 3....
By:
Thomas Fox
Related
This week, we provide an update on the Philadelphia City Planning Commission’s newly issued regulat...
Read More >
On October 31, 2019, the Trump Administration revoked Executive Order 13495, Nondisplacement of Qual...
Read More >
In a very recently published case dealing with issues of first impression in California, here, the S...
Read More >
Contracts form the backbone of all commercial transactions, and can be a useful instrument to safegu...
Read More >
As the COVID-19 virus continues to spread, developers, contractors, and subcontractors are increasin...
Read More >
Nonprofit Fired Employee Who Required Extended Leave, Federal Agency Charged - CHICAGO -- Illinois...
Read More >