Former CCO Dan Chapman chats with Tom Fox about how to approach an FCPA investigation and come out stronger after remediation.
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.
LinkedIn: Follow
Posted inInternal Controls
Top Minds in Compliance podcast: Louis Sapirman
In our inaugural episode, former CCO Louis Sapirman chats with Tom Fox about his 360-Degrees of Compliance Communication model, which takes an all-encompassing approach to compliance messaging.
Posted inRisk Management
Three steps for managing the FCPA risk of distributor compensation
With the Microsoft FCPA investigation as context, there are three things your company can do to manage the risks associated with third-party distributors.
Posted inAnti-Bribery
A free press and the fight against bribery and corruption
One the day newspapers across the country are fighting back against President Trump’s insistence that the media is an “enemy,” we point out one of the many compliance-related benefits of a free press.
Posted inEthics & Culture
When culture literally is life or death
The recent death of University of Maryland athlete Jordan McNair highlights why tone and culture should be top of mind in any organization.
Posted inRegulatory Enforcement
Untargeted sanctions and compliance
The Trump Administration is following a pattern of trade sanctions that appear to have no targeted purpose, save that of sowing chaos.
Posted inRegulatory Enforcement
Tweets and the SEC
A tweet last week by Tesla founder Elon Musk that he was considering taking the company private at $420 per share raises an abundance of questions for the SEC. How will the agency respond?
Posted inUncategorized
Joint venture risks under the FCPA
Joint ventures present a unique set of FCPA risks for the compliance practitioner, which is why companies need to incorporate risk management techniques in all phases of JV relations, pre-formation, the JV agreement, and in operations after the JV has begun operation.
Posted inAnti-Bribery
The role of the controller in business ventures
A close collaboration between the compliance function and the controller role portends a more robust picture of enterprise risk, one which encompasses legal, compliance, ethics, internal controls, financial, business, and governance.
Posted inRisk Management
Risk management 101: getting third-party approval of terms and conditions
While it may seem daunting to convince third parties to agree to the company’s terms and conditions, it’s a key part of compliance and one each party will appreciate in the end.