Posted in Competition law, Compliance, fcpa, Sarbanes-Oxley, Uncategorized
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©2012 empir.is (attribution
Posted in Competition law, Compliance, France, Opinion
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More recognition across Europe that a well-built and delivered compliance program is being taken into consideration by regulatory authorities comes from France today as the Competition Authority
Posted in Compliance, Corruption, fcpa, Uncategorized
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When details emerged last July that employees of News International (the press arm of News Corp) had possibly bribed 5 Scotland Yard police officers, the FCPA red alert must surely have sounded in
Posted in Compliance, Corruption, fcpa, Opinion
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The US DOJ announced today that Smith & Nephew has admitted to and settled claims related to an offshore kickback scheme with a Greek distributor. Smith &
Posted in Compliance, Opinion
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According to French daily Libération, a report delivered this morning to the French Ministry of Labor and Health confirms that P.I.P. implants were tested by independent physicians in 1996 who
Posted in Competition law, Compliance, EU Commission, Suez
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While reading a Bloomberg news story on the EU probe into possible collusion between Veolia, Suez and Saur to fix French water services prices, I was reminded that last year Suez’s subsidiary
Posted in Compliance, Corruption, fcpa, Sarbanes-Oxley
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When a company’s stock price dives or its reputation is besmirched due to a criminal investigation, what action can affected individuals or shareholders take to seek compensation? What
Posted in Compliance, fcpa, Opinion
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In the ongoing FCPA case related to Cinergy’s alleged bribery of Haitian officials, their lawyer is planning to bring in Prof. Edgardo Rotman of the University of Miami Law School to make the
Posted in Compliance, MDD, Uncategorized
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Jean-Claude Mas was reported arrested this morning at dawn according to France Info radio. He admits using unapproved for human use industrial grade silicone in his breast implants but claims that
Posted in Compliance, Opinion, Uncategorized
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The French Commission nationale de l’informatique et des libertés (CNIL) recently published some advice on how to implement the new requirement that web site users consent to the placement of