The FCPA specifically makes illegal consciously avoiding the actual knowledge of the underlying crime. The legislative istory of the FCPA makes clear that Congress intended that the so-called “head-in-the-sand” defense – also described as “conscious disregard,” “willful blindness,” or “deliberate ignorance”—should be covered so that company officials could not take refuge from the Act’s prohibitions by their unwarranted obliviousness to any action (or inaction), language or other “signaling device” that should reasonably alert them of the “high probability” of an FCPA violation.

Thomas Fox has practiced law for over 40 years. Tom writes the daily award-winning blog, the FCPA Compliance and Ethics blog and founded the Compliance Podcast Network. Tom leads the discussion on AI in...