I. FCPA Overview A. Importance of anti-corruption compliance B. Elements of the FCPA (15 U.S.C. §78dd-1, et seq.) 1. Anti-Bribery Provision a. Corruptly; b. Offering, promising, authorizing, or…
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“Red flag” is a term of art in the FCPA/anti-corruption compliance world. The presence of a red flag does not necessarily mean that illegal conduct has occurred or that the…
Introduction Manufacturers/franchisors typically exercise great caution in vetting potential dealers/franchisees before awarding the dealership or franchise Similar care ought to be exercised when deciding whether to allow an existing dealer/franchisee…
U.S. Government Compliance Expectations Compliance Trends Endorsed by the Government Key Government Enforcement Areas You need to be logged in to view the rest of the content. Please Log In….
The Top Cases of the Last 25 Years: What do they portend for the future? You need to be logged in to view the rest of the content. Please Log…
Hypothetical I am a supplier and I want to: Install another dealer within 10 miles of a current dealer, or Sell direct, or Impose a profit pass-over policy, or Take…
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Disputes arise between Manufacturers and Dealers. Most such disputes can and should result in commercial resolutions. These are mistakes in these situations that need to be avoided. Five of the…