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FCPA Compliance Report

Tom Fox has practiced law in Houston for 30 years and now brings you the FCPA Compliance and Ethics Report. Learn the latest in anti-corruption and anti-bribery compliance and international transaction issues, as well as business solutions to compliance problems.
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Nov 9, 2017

In this episode, I have New Yorker writer and reporter Adam Davidson on his recent article entitled, "Piercing the Veil of Secrecy Shrouding the Trump Deal in the Republic of Georgia”. In this article Davidson looks at some of the business practices of the Trump organization. It is a look the Silk Road Group, a mysterious holding company that set out, several years ago, to build a Trump Tower in the Republic of Georgia. Davidson found it to be a diffuse container holding at least several dozen corporate entities who, legally, at least, were registered in different countries around the world and had uncertain relationships to each other. In light of the recent indictments from Mueller’s office, it makes fascinating reading. Davidson is the author of “Trump’s Worst Deal” one of the most significant articles on the Trump organizations business dealings outside the US.

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