Jimmy Lin

Jimmy Lin

The Network, Inc.

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How to Identify “Government Officials” Under the FCPA Utilizing Compliance Training Online

How to Identify “Government Officials” Under the FCPA Utilizing Compliance Training Online is Part 3 in a 3-Part FCPA Training blog series. - Who counts as a “Government Official” under the FCPA? In a law with such...more

2/27/2014 - Compliance FCPA Government Officials

7 States Dominate Race Charges – Southern Charm No Replacement for Ethics and Compliance Training

Why do southern states in particular need ethics and compliance training? - The EEOC recently released fiscal year 2013 data on its enforcement and litigation efforts. The data totals EEOC charges by type of...more

2/26/2014 - EEOC Ethics Human Resources Professionals Racial Discrimination Training

How to Accurately Identify the Corrupt Intent Behind Bribery: Real Life Cases, Anti-Bribery Training

As I mentioned in my last blog, FCPA expert Tom Fox was recently asked in an interview by Corporate Compliance Insights to define the criteria for what constitutes a bribe under the FCPA. He outlined three key criteria: Is...more

2/14/2014 - Bribery Corruption FCPA Training

Why You Must Educate Your Employees on the Meaning of “Anything of Value” (FCPA Training Series)

What constitutes a bribe under the FCPA? This question was posed to FCPA expert Tom Fox in an interview series by Corporate Compliance Insights. To echo his statements, there are three key criteria to consider: Is there...more

1/22/2014 - Chief Compliance Officers Compliance FCPA Training

Why Anti-Bribery Training and Policies are Two Essentials to Fuel FCPA Compliance

FCPA compliance is a hot topic in the oil & gas industry. Unfortunately, hearing about violations in this sector isn’t all that unusual. In fact, according to The Network’s research (based on industry findings), over the past...more

1/14/2014 - Anti-Bribery Compliance FCPA Oil & Gas Training

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