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Como podemos aprender com o caso da Rolls-Royce e impedir que nossa empresa se envolva em pagamentos de suborno e corrupção envolvendo intermediários?

Por Sandra Gonoretske* Acordo com as Autoridades Após ter firmado acordo com o Serious Fraud Office (“SFO”) do Reino Unido, com o Departamento de Justiça (“DoJ”) dos EUA e com o Ministério Público Federal (“MPF”) do Brasil, em que concordou com o pagamento de multas que ultrapassam o...

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Yates e as tendências em Compliance

O DOJ, Departamento de Justiça norte-americano, vem investigando e aplicando multas altíssimas ao longo das últimas duas décadas às empresas que de alguma forma estejam sujeitas ao FCPA- Foreign Corruption Practice Act e venham a violar este diploma legal, praticando atos de corrupção no exterior. As...

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The Head of DOJ’s Fraud Section Speaks

On February 9, 2016, Andrew Weissmann, the head of DOJ’s Fraud Section, provided an informative keynote speech at a conference sponsored by the Global Investigation Review in Washington, D.C. Below is a summary of some of the main topics addressed. List of compliance questions. Weissmann said that...

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Deputy Attorney General Sally Quillian Yates Delivers Remarks at New York University School of Law Announcing New Policy on Individual Liability in Matters of Corporate Wrongdoing

Remarks as prepared for delivery Thank you, Professor [Jennifer] Arlen, for that kind introduction and for everything you and your colleagues have accomplished at NYU.  In the few years since its launch, the Program on Corporate Compliance and Enforcement has made its mark here in New...

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