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
When your company needs to do a mass layoff, you should already be thinking about the following issu...
Read More >
Project engineers should be wary of contractual language, as well as conduct, that may impose superv...
Read More >
Retirement Community Failed to Hire Pregnant Woman, Federal Agency Charges - TAMPA - Excel Hospita...
Read More >
Employee Was Unlawfully Harassed by Manager, Then Fired After He Complained, Federal Agency Charged ...
Read More >
Changes to the H-1B program threaten the efficacy of the system, as well as the path to the U.S. for...
Read More >
On January 1, 2020, a new Ohio Administrative Code Rule became effective with respect to payment for...
Read More >