We believe that a key component of managing foreign
business partners, including vendors in the Supply Chain under the Foreign
Corrupt Practices Act (FCPA), is the right to audit. While others have
indicated that they feel such a right is not a key...
In an article in the January/February issue of the ACC Docket , entitled " Guilt
by Association: Transnational Joint Ventures and the FCPA " [membership required]; Dennis Haist , General
Counsel of The Steele Foundation
In our most recent
post , we wrote about an article by Dennis Haist , General
Counsel of the Steele Foundation ,
which recently appeared in the ACC
Docket . The article was entitled, " Guilt by Association:
Transnational Joint Ventures and...
We recently came across an article entitled, " Coordinating
Investigations Between US Companies and their Subsidiaries or Suppliers
Overseas ", by two Jones Day
Edwards and Gillian
Garrett . While not strictly focused on...
As was initially reported by the FCPA
Professor , lawyers for four of the individual defendants who are former
executives of the Orange County, California-based valve company, Control
Components Inc. have filed a Motion to Dismiss the DOJ's case...
The prognosticators have now spoken (yet again) and
decreed that the Houston Astros will be this year's worst team in baseball. We
are well into the first week of Spring Training and the Houston
Chronicle has reported that Baseball Prospectus has...
Yesterday we participated in a workshop at the 2011 SCCE Utilities &
Energy Compliance and Ethics Conference with Scott Lane, President of the Red Flag Group . In his presentation, he
discussed a White Paper that he and his colleague James Walton...