Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.
The Man From FCPA
The Man From FCPA is a blog about enforcement of the Foreign Corrupt Practices Act and other anti-bribery statutes around the world, written primarily by Compliance Week columnist Tom Fox plus other occasional contributors. Fox is now an independent consultant assisting companies with FCPA and compliance issues, after many years as in-house counsel and outside counsel on anti-bribery and corruption issues. Fox also hosts a weekly podcast, “The FCPA Compliance and Ethics Report,” and writes an in-depth monthly column for Compliance Week as well.
5 results found, filtered by:
No active filters
-
The Man From FCPA Blog
Asking questions about your third-party process
Tom Fox | June 24, 2018
When regulators come knocking, it’s important to have the right protocols in place. Knowing what questions to ask can be a big help to companies when implementing a third-party due diligence process.
-
The Man From FCPA Blog
FIFA and more red flags
Tom Fox | April 16, 2018
The latest FIFA corruption scandal should serve as another lesson in identifying and investigating red flags.
-
The Man From FCPA Blog
Some troubling questions at Morgan Stanley
Tom Fox | March 29, 2018
Allegations of domestic violence against one of Morgan Stanley's top producers raise larger questions about the firm's code of conduct, internal investigations, and compliance standards.
-
The Man From FCPA Blog
Why board oversight matters, in investing and compliance
Tom Fox | January 29, 2018
The case of Outcome Health is a clear lesson for the anti-corruption compliance practitioner: Levels of oversight not only provide a backup to make sure that no mistake should slip through, but also the rigor of financial oversight.
Displaying 5 results