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
We live in a world of e-mails, IMs, texts, Snapchats, TikToks, Instagrams and the occasional fax. A...
Read More >
The Internal Revenue Service (IRS) on November 6, 2019 announced the following cost of living inflat...
Read More >
Employers, plan sponsors, and plan administrators ring in the New Year with new recordkeeping and ad...
Read More >
Recently Mexico has been facing a considerable and seemingly uncontrollable increase in femicide cas...
Read More >
Companies' Owner Subjected a Female Employee to Sexual Harassment, Then Fired Her for Complaining, F...
Read More >
As the pace of SPAC IPOs continues to set records, evolution of the economic terms has accelerated. ...
Read More >