Over the years, there has been a siren’s call for the addition of a compliance defense to the FCPA. This call has argued that if a company had a compliance in place, it should receive a free pass for FCPA violations engaged in by the company’s employees. Just as the sirens who tempted Ulysses were illusionary beauties, however, the arguments for a compliance defense were ill-advised, unworkable in practice, and not based on any data to support their advocates’ claim that they would actually lessen the global scourge against bribery and corruption. 

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...