MikeWas · @mikewas
105 followers · 595 posts · Server esq.social

…When you sue for this violation, you not only get to recover damages, you can make them remove the false reports. And depending on the size of the debt, you can make that go away, too—forever.

So if they're spreading lies about you, now you know what you can do.

#fcpa #debtcollectors

Last updated 1 year ago

Poetry News · @haikubot
935 followers · 10145 posts · Server mastodon.cloud

Bribery
In China's unit of 3M
Millions paid to end the strife
SEC charges, resolved to close
Crime

reuters.com/legal/government/3

#fcpa #3m #china #sec #cinquain #poetry

Last updated 1 year ago

Poetry News · @haikubot
641 followers · 5405 posts · Server mastodon.cloud
Steven Bodzin · @guacamayan
1045 followers · 1375 posts · Server journa.host

Wild. Biden's DOJ & SEC have cut Foreign Corrupt Practices Act enforcement actions in half from Trump levels. enews.law.stanford.edu/t/r-e-t

#Corruption #fcpa #law #uspol

Last updated 2 years ago

houfu · @houfu
163 followers · 149 posts · Server kopiti.am

This is a terrible ending to this case. If I use this case in my internal trainings, the takeaway is that only the in-house counsel got punished. cna.asia/3H01lmm

#fcpa #law #singapore

Last updated 2 years ago

Stanford Law School · @stanfordlaw
55 followers · 21 posts · Server masto.ai

RT @StanfordRock
@stanfordlaw's Joe Grundfest & the Clearinghouse were mentioned in the WSJ article: ABB's $325 million pending settlement, which could be finalized as soon as next week, tests a promise by U.S. authorities to get tough on corporate repeat offenders wsj.com/articles/abb-nears-dea

#fcpa

Last updated 2 years ago

Arindam Kar (He/Him) · @akarstl
23 followers · 11 posts · Server mstdn.social

The Yates & Monaco Memos; corporate criminal liability. What do all of these references mean to your organization & strategy? On November 18 my Polsinelli colleagues & I will discuss the new policy.
sites-polsinelli.vuturevx.com/

#fcpa #Healthcare #AntiTrust #whitecollar #enforcement #riskmanagement

Last updated 2 years ago