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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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Now displaying: September, 2016
Sep 10, 2016

In this episode I welcome back Red Flag Group CEO Scott Lane. We discuss the evolution of regulator thinking around what constitutes a best practices compliance program. 

Sep 10, 2016

In this episode, I take a deep dive into the Key Energy FCPA enforcement action.

Sep 10, 2016

In this episode, Red Flag Group CEO Scott Lane and myself discuss the evolution of regulators when evaluating compliance programs for effectiveness.

Sep 10, 2016

In this episode I review Hallmark 10-Mergers and Acquisitions: Pre-Acquisition Due Diligence and Post-Acquisition Integration under the FCPA.

To read more, check out my blog post series on Hallmark 10.

For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.

Sep 10, 2016

In this episode I review Hallmark 9 - Continuous Improvement: Periodic Testing and Review. This podcast series is produced in a 10 article series.

To read more, check out my blog post series on Hallmark 9.

For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.

 

Sep 9, 2016

In this episode I review Hallmark 8-onfidential reporting and investigations. This podcast series is produced in conjunction with a 10 article series.

To read more, check out my blog post series on Hallmark 8.

For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.

Sep 9, 2016

In this episode I review Hallmark 7-third parties. This podcast series is produced in conjunction with a 10 article series. 

To read more, check out my blog post series on Hallmark 7.

For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.

Sep 9, 2016

In this episode I review Hallmark 6-incenitives and dicipline. This podcast series is produced in conjunction with a 10 article series.

To read more, check out my blog post series on Hallmark 6.

For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.

Sep 9, 2016

In this episode I review Hallmark 5 --communications and training. This podcast series is produced in conjunction with a 10 article series.

To read more, check out my blog post series on Hallmark 5.

For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.

Sep 9, 2016

In this 10-episode podcast series I take a look at all ten hallmarks of an effective compliance program as set out in the FCPA Guidance. In this episode I review Hallmark 4-risk assessments.

To read more, check out my blog post series on Hallmark 4.

For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicki

Sep 9, 2016

In this 10-episode podcast series I take a look at all ten hallmarks of an effective compliance program as set out in the FCPA Guidance. In this episode I review Hallmark 3 - Oversight, Autonomy and Resources. This podcast series is produced in conjunction with a more comprehensive 10 article blog post series at the FCPA Compliance Report. To review Hallmark 3, click here.

Sep 9, 2016

In this 10-episode podcast series I take a look at all ten hallmarks of an effective compliance program as set out in the FCPA Guidance. In this episode I review Hallmark 2-Code of Conduct and Compliance Policies and Procedures.To read more, check out my blog post series on Hallmark 2.

Sep 9, 2016

In this 10-episode podcast series I take a look at all ten hallmarks of an effective compliance program as set out in the FCPA Guidance. In this episode I review Hallmark 1-Tone at the Top. This podcast series is produced in conjunction with a more comprehensive 10 article blog post series at the FCPA Compliance Report, available here

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