X
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
Source Url: https://www.jdsupra.com/legalnews/31-days-to-a-more-effective-compliance-p-57926/

Related

The Business of Immigration: Managing a Multi-National/Multi-Cultural Workforce

With our ever increasingly global workforce, it is becoming critical to have an awareness of immigra...

Read More >

Mandatory CFIUS Filing Requirement for Certain Foreign Investments Takes Effect TODAY; Exceptions for Canadian, Australian and U.K. Investors

Department of Treasury Issues Final FIRRMA Regulations - The U.S. Treasury Department has issued fi...

Read More >

The Lawyers' Lawyer Newsletter - Recent Developments in Risk Management - February 2020

Law Partnerships – Age Discrimination Against Law Firm Partners – Owners or Employees – Civil Rig...

Read More >

Energy, Power, and the P3 Delivery Model

We previously wrote about whether and how public-private partnerships (P3s) could be the answer to U...

Read More >

Recording Of Injuries/Illnesses Under OSHA

As mentioned in our last blog, the time for covered employers to post the OSHA 300A Summary is from ...

Read More >

Recess round-up - A quick reference guide to the key recent planning and development changes

It's difficult enough to keep on top of the news at the moment – not to mention the raft of recent ...

Read More >