Recent natural disasters underscore the importance of being prepared, and of practicing crisis response. Compliance officers must do the same for their own hurricane-level crises.
Tom Fox
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 compliance through his best-selling book Upping Your Game. He has 38 other books on the use of AI in compliance and business ethics, leadership including the seminal work, The Compliance Handbook, with its 7th edition coming out in 2025. He is the founder of the award-winning Compliance Podcast Network.
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Posted inAnti-Bribery
Communications in a best practices compliance program
When it comes to optimizing your compliance program, creating a robust channel of communications is absolutely crucial.
Posted inEthics & Culture
Targeted and focused compliance training
One of the key goals of any FCPA compliance program is to train company employees in awareness and understanding of the FCPA itself.
Posted inRegulatory Enforcement
Those pesky hot mikes and insider-trading laws
Inside is a look at the actions of the Batista brothers, leaders of corrupt firm JBS, which highlights a part of any corruption resolution across the globe: If you hold back information from the government, you will be subject to prosecution for those crimes as well.
Posted inRegulatory Enforcement
Written protocols for compliance
Tom Fox explores written protocols, the foundation upon which an effective compliance program is built.
Posted inRegulatory Enforcement
Risk assessments
A detailed guide from the Man From FCPA on how to perform an effective risk assessment.
Posted inRegulatory Enforcement
Uber works on its leadership and teamwork
Uber is taking steps to clean up its act. The company has hired Frances Frei as head of leadership and as the unofficial cheerleader for the company, whe will be teaching management skills at all levels and how to work as a team and lead an effort on business strategy.
Posted inRegulatory Enforcement
McKinsey and KPMG face blowback in South Africa
Reports indicate both the international consultancy McKinsey and the international accounting firm KPMG have come under scrutiny for their work for the Gupta family and may be forced to self-disclose their findings to the U.S. government for potential FCPA violations.
Posted inRegulatory Enforcement
Tone in an organization
Tom Fox explores the many levels of corporations and how they interact to create tone at the top, middle, and bottom.
Posted inRegulatory Enforcement
Structure of the CCO position
The Man From FCPA explores the three prisms by which the structure of the Chief Compliance Officer position can be evaluated: access, resources, and opportunities.
