EL CALOR ESTA ENCENDIDO: NUEVO LIBRO DE CUMPLIMIENTO DE LEYES CORPORATIVAS

Tom Fox, es una lumina y guia para miles de abogados quienes ejercen en el area corporativa anti corrupcion y de riesgo ha escrito un libro, que ya se considera una guia esencial en el manejo y el entendimiento profundo de los casos que se han ventilado en el 2022 bajo la acta de la ley anti corrupcion extranjera conocida en ingles bajo las siglas FCPA. El libro esta escrito en ingles, es mi gran esperanza que sea traducido a todos los idiomas pues el tema es global y todas las jurisdiciones se beneficiarian de tan detallada discussion de los casos deglosados por el Departamento de Justicia de los Estados Unidos, en especial el caso de Petroleos de Venezuela por el hecho de que esta columna cubre Latinoamerica y el Caribe. Fox explica el porque el caso de Petroleos de Venezuela es importante—“en termino de los enjuciados individualmente, hubieron 24 juicios criminales individuales, y parece ser que el ritmo de estos seguira en el 2023. En el 2022, estos juicios fueron de entidades menores, entre ellas Petroleos de Venezuela, Vitol Inc. Odebrecht, S.A. y Sargeant Marine Inc. El libro se llama The Year un FCPA: FCPA Enforcement Actions, DOJ Commentary and Key Lessions for Compliance from 2022 in Amazon.Com. El libro detalla la evolucion de como el Departamento de Justicia de Los Estados Unidos ha definido el programa de aplicacion de normas del acta (FCPA)  y los programas de cumplimiento corporativo a partir de Septiembre del 2022—reconocida bajo el Memoradum Monaco delineada por el discurso de la vice procuradora general Lisa Monaco la cual anuncio la Doctrina Monaco. El libro enfatiza punto por punto la evolucion de la doctrina y como el Departamento de Justicia de Los Estados Unidos busca a traves de esta enfatizar la responsabilidad individual corporativa y el procesamiento de las corporaciones y sus ejecutivos quienes violen las leyes. Tom Fox delinea claramente a traves del libro la intencion del nuevo requisite del Departamento de Justicia de Los Estados Unidos y con precision presenta los diversos desafios que cualquier entidad y sus profesionales de cumplimento enfrentan cuando llevan a cabo un proceso investigatorio. El Sr. Fox con precision presenta el elemento del “tiempo” y como este debe ser igualado a la rapidez.  El libro evoluciona en una manera excelente. No importa si es una investigacion interna, una investigacion iniciada por el Departamento de Justicia de Los Estados Unidos o si una persona decide revelar secretos.  Este libro tambien presenta los cambios que el Departamento de Justicia espera en el papel del Ejecutivo Mayor (CEO en ingles) y el Ejecutivo de Cumplimiento (CCO en ingles). Al revisar este libro, me dije a mi misma este libro no es solo para el sector domestico de los EEUU! Este libro es global, pues vivimos en una economia global. El libro desarrolla con lujo de detalle el Discurso Polite, el cual salio a la luz despues de la Doctrina Monaco en Marzo del 2022.  Esta seccion del libro apropiadamente esta titulada: El Calor esta Encendido. El libro presenta de una manera real, casos veridicos y detalla como estos fueron ventilados. Para mi fue verdadermanente una gran experiencia poder revisarlos y estudiarlos. Creo que seria un buen regalo para cualquier persona interesada en el tema de la responsabilidad corporativa, responsabilidad fiscal y transparencia corporativa. Read More From This Writer All Post Art Books Business Community Education Entertainment español Food & Culture Health Interviews Military & Veterans Peace People Politics EL CALOR ESTA ENCENDIDO: NUEVO LIBRO DE CUMPLIMIENTO DE LEYES CORPORATIVAS July 4, 2023/No Comments POST TITLE (CAPITAL) Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus Read More A SENSIBLE HUMANE IMMIGRATION REFORM IS NEEDED NOW June 23, 2023/No Comments A SENSIBLE HUMANE IMMIGRATION REFORM IS NEEDED NOW A bipartisan sensible humane immigration reform is needed now by our nation. Read More MADRE SOLO UNA:FELICIDADES A TI MADRE! May 23, 2023/No Comments MADRE SOLO UNA:FELICIDADES A TI MADRE! A todas las madres que son nuestras lectoras especialmente a aquellas quienes con mucho Read More Load More End of Content.

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A SENSIBLE HUMANE IMMIGRATION REFORM IS NEEDED NOW

A SENSIBLE HUMANE IMMIGRATION REFORM IS NEEDED NOW A bipartisan sensible humane immigration reform is needed now by our nation. We are facing a humanitarian crisis of epic proportions at our Southern border. Our border is not open as many believe and as the misconception runs throughout the world that if you just show up, you will be allowed in. The current situation at the Southern border, throughout the route leading to the border via Central America and Mexico, is a true humanitarian crisis. We need a bipartisan effort and commitment to pass viable immigration reform. Mayorkas properly expressed it: “The border situation reflects a fundamentally broken immigration system that has not been fixed for more than two decades”. The situation in mass at the border during the middle of May reflects the imperative need for Congress to allocate time, and resources and work across party lines to resolve a humanitarian crisis that is a national interest issue. The border situation, the refugee, and the adjustment of the status of millions of undocumented immigrants is a national security issue that affects all of us not just the border communities and the big democratic cities where migrants are being sent. This is a humanitarian crisis that is impacting domestic matters as it is taxing resources at all levels. It is not a migrant issue; it is a public administration issue. The legalities of civil rights organizations such as the New York Civil Liberties Union suing Orange and Rockland counties in New York City for blocking the arrival of asylum seekers in New York City. The declaration of a state of emergency across municipalities and states signals the imperative need to work together with the federal government. to find concrete solutions to this crisis. We are facing domestic issues in housing, education, criminal justice, employment, and the economy that need to be addressed without losing our humanity and the compassion that defines us as people. The time is now for a sensible, humane, and compassionate immigration reform by Congress. We need to write, advocate, and lobby our elected officials that a nonpartisan solution is needed. Responding to disasters like the surge and the crisis at the border is not fixing the problem, or the broken system we have. The federal crisis has been avoidable for a long time, now it has become a local crisis affecting border towns and extending to all the places where the migrants are being sent to without resources and with the resentment of many. Resources are limited and stretched, without proper planning and proper public administration they will continue to be more limited…the time to act and seek legislation is now. This is not a Latino Caucus matter; this is a Congressional matter that is of interest to all. Take a moment and let your congress members know where you stand and what needs to be done to fix a system broken and in need of repair. How to find out who represents you in Congress?  Find and contact elected officials: Get the names and contact information of the people who represent you on the federal, state, and local levels. Information about elected officials is provided by the Google Civic Information API. USAGov does not guarantee the accuracy of results. In  addition, you can go to the following link to find all your elected officials: https://elections.ny.gov/district-map.html, or contact your local Buffalo & Erie County Board of Elections: Erie County Board of Elections 134 West Eagle Street Buffalo, NY 14202 Hours: Mon – Fri 9:00 AM – 5:00 PM General Inquiries (716) 858-8891 Absentee Department (716) 858-7818 Read More From This Writer All Post Art Books Business Culture Education Entertainment Food Government Health Interviews Lower West Side Business & Economic Development Medical Military & Veterans Our Community Peace People Sports Uncategorized Who We Are A SENSIBLE HUMANE IMMIGRATION REFORM IS NEEDED NOW June 23, 2023/No Comments POST TITLE (CAPITAL) Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus Read More MADRE SOLO UNA:FELICIDADES A TI MADRE! May 23, 2023/No Comments MADRE SOLO UNA:FELICIDADES A TI MADRE! A todas las madres que son nuestras lectoras especialmente a aquellas quienes con mucho Read More LA PRIMAVERA EN NUESTRA DEMOCRACIA April 23, 2023/No Comments LA PRIMAVERA EN NUESTRA DEMOCRACIA La primavera llego, ha florecido. En esta primavera historica, reflexional junto a nosotros y preguntate: Read More Load More End of Content.

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