I. FCPA Overview A. Importance of anti-corruption compliance 1. The Risks a. Substantial criminal fines and penalties b. Imprisonment for individuals c. Investigation costs (e.g., professional fees, legal fees, accounting…
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I. What is a Supply Chain? a. Description of basic components – 1. R&D/product development 2. Supplier selection and approval 3. Procurement process 4. Manufacturing 5. Logistics 6. Meeting consumer…
I. Overview A. Enforcement Trends 1. Changing Global Environment B. The Top 10 Compliance Risks 1. Inbound Risks, Transaction Risks, Outbound Risks C. Global Risk Management 1. Third Party Conduct,…
I. What is Prop 65? A. In 1986, California voter approved Prop 65 which requires businesses to provide consumers a “clear and reasonable” warning before knowingly and intentionally exposing the…
I. What State’s Law Applies When: A. Dealers in multiple states B. Dealer with a multi-state territory You need to be logged in to view the rest of the content….
I. Trying – again – to define “agricultural equipment,” “farm equipment” or “industrial equipment.” A. Davis Equipment Corp. v. Waconia Manufacturing, Inc., No. 4:17-cv-10-JAJ (S.D. Iowa Mar. 5, 2018). Manufacturer…
I. STATE OF THE WORLD A. Why Cyber Attacks are so Insidious 1. Frequently leave no traces 2. Easy for attacker to hide 3. No need for physical contact with…
I. Dealer Terminations: Manufacturers Must Plan Carefully and Build Their Best Case Before Taking Action A. You must know and understand the rules to minimize liability and increase likelihood of…
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I. Distinguishing between horizontal and vertical relationships is a key consideration for antitrust analysis and particularly for understanding non-price restraints. A. Section 1 of the Sherman Act raises serious issues…