What are the implications of an entity not responding to allegations, which come to its attention through a whistleblower? In the FCPA world, such corporate behavior can lead to significant legal and financial consequences. The Man From FCPA was therefore intriged by recent reports that the World Anti-Doping Agency (WADA) had long ago received information about allegations of cheating through state-sponsored doping for Russian athletes. The New York Times reported that its investigation โ€œfound that the agency had mishandled multiple warnings about Russiaโ€”including a 2012 appeal from a Russian Olympian who confessed to cheating, pleaded for help, and offered to cooperate with the agency.โ€

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...