What are red flags and what does it mean when one appears? For The Man From FCPA the term is about as ubiquitous as “tone from the top.” However simply because a phrase is well-worn does not mean it is not without value. Indeed, it may be that the simple fact it is so frequently used that in and of itself, denotes how significant the phase is in the compliance arena.

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...