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
The U.S. Department of Labor is still working to finalize the withdrawal of the 80/20 rule, which ha...
Read More >
There are numerous obstacles facing developers attempting to repurpose a golf course. It can be poli...
Read More >
Activist investor Third Point LLC and three funds that it controls have agreed to settle Federal Tra...
Read More >
In the continued fallout from the “me too” movement, Connecticut Governor Ned Lamont has signed ne...
Read More >
On May 5, 2020, the Georgia Court of Appeals affirmed a trial court summary judgment ruling dismissi...
Read More >
The Setting Every Community Up for Retirement Enhancement Act of 2019, enacted December 20, 2019, im...
Read More >