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Modernisation of Dubai free zone regulations

by DLA Piper on

The Dubai Creative Clusters Authority (DCCA), formerly known as the Dubai Technology & Media Free Zone Authority or TECOM, which is the free zone authority with jurisdiction over nine Dubai Creative Cluster (DCC) free zones,...more

Day 15 of One Month to 3rd Party Management-Third Party Management ROI [Video]

by Thomas Fox on

One area that has bedeviled Chief Compliance Officers (CCOs) and compliance practitioners is how to determine the return on investment (ROI) for your compliance program regarding third parties. While it is still clear that...more

Day 14 of One Month to Better 3rd Party Management-Third Party Program Check Up [Video]

by Thomas Fox on

When was the last time you gave your third party risk management program a check up?...more

Day 14 of 30 Days to a Better 3rd Party Management-Third Party Program Check Up [Video]

by Thomas Fox on

When was the last time you considered the health of your company’s third party management program? A good way to test that well-being is to perform a check-up on your third party program....more

Day 13 of One Month to Better 3rd Party Management-Internal Controls for Third Parties [Video]

by Thomas Fox on

Internal controls are a key tool to operationalize your third party risk management program. Initially, a compliance practitioner should perform an analysis of any third party representative to provide insight into the...more

FCPA Compliance Report-International Edition, the Prague Report [Video]

by Thomas Fox on

In this episode I am joined by Ruth Steinholtz of AretéWork, Jonathan Armstrong of Cordery Compliance and Kristy Grant-Hart of Spark Compliance Consulting and author of How To Be a Wildly Effective Compliance Officer for a...more

FCPA Compliance Report-Episode 323-Bill Coffin on Compliance Week 2017 [Video]

by Thomas Fox on

In this episode Compliance Week Editor in Chief Bill Coffin discusses the upcoming Compliance Week 2017 Conference May 22-24, 2017 in Washington DC. Coffin highlights the key note speakers and some of the other key topics for...more

Day 12 of One Month to Better 3rd Party Management-Data Analytics and Ongoing Monitoring of Third Parties [Video]

by Thomas Fox on

Next I consider at how data analytics can be used to help detect or prevent bribery and corruption where the primary sales force used by a company is third parties. A clear majority of Foreign Corrupt Practices Act (FCPA)...more

Day 11 of One Month to Better 3rd Party Management-Auditing Third Parties [Video]

by Thomas Fox on

Auditing of third parties is critical to any best practices compliance program and an important tool in operationalizing your compliance program. This is a key manner in which a company can manage the third party relationship...more

This Week in FCPA-Episode 48, CEOs Behaving Badly edition [Video]

by Thomas Fox on

In this episode, Matt Kelly pinch hits for a Walt Disney World-vacationing Jay Rosen. Matt and I have a wide-ranging discussion on some of the week’s top FCPA and compliance related stories. We discuss: 1. Shearman &...more

Day 10 of One Month to Better 3rd Party Management-Managing Your Third Parties [Video]

by Thomas Fox on

The building blocks of any Foreign Corrupt Practices Act (FCPA) anti-corruption compliance program lay the foundations for a best practices compliance program. For instance in the lifecycle management of third parties, most...more

Day 9 of One Month to Better 3rd Party Management-DOJ Metrics On Third Party Management  [Video]

by Thomas Fox on

In a speech before the SIFMA Compliance and Legal Society New York Regional Seminar in November 2015, then Assistant Attorney General Leslie Caldwell laid out metrics the Department of Justice would consider in evaluating a...more

Compliance into the Weeds-Episode 35, PCAOB Report on Emerging Growth Companies [Video]

by Thomas Fox on

In this episode Matt Kelly and I take a deep dive into the recently released, Public Company Accounting Oversight Board (PCAOB) semi-annual white paper. The white paper provided general information about characteristics of...more

FCPA Compliance Report-Episode 322-Eric Feldman on Pro-active use of monitors [Video]

by Thomas Fox on

In this episode, I am joined by Eric Feldman, SVP at Affiliated Monitors. Eric is a long time US government employee who now helps to provide companies with monitorship services, in a wide range of areas. These include...more

Day 7 of One Month to Better 3rd Party Management-Levels of Due Diligence [Video]

by Thomas Fox on

The Justice Department Evaluation of Corporate Compliance Programs states in Prong 10,   Appropriate Controls – What was the business rationale for the use of the third parties in question? What mechanisms have existed to...more

This Week in FCPA-Episode 47-the Season Opener Edition [Video]

by Thomas Fox on

Show Notes for Episode 47, for the week ending April 7, the Season Opener Edition   In this episode, Jay and I have a wide-ranging discussion on some of the week’s top FCPA and compliance related stories. We discuss: 1....more

Law à la Mode: The future of retail; Green fashion; E-commerce in China; Brexit update: trademarks and design; and more (UK) Issue...

by DLA Piper on

Management, a Belgian national and expert on retail management and customer experience for fashion, department stores and home improvement retailing. He tells us about the changes he has seen in the retail sector over the...more

Day 5 of One Month to Better 3rd Party Management-Levels of Due Diligence [Video]

by Thomas Fox on

Yesterday I considered the need for due diligence in the management of third parties. Today, I want to take a deeper dive and explore the levels of due diligence. Due diligence is generally recognized in three levels: Level...more

Day 3 of One Month to Better 3rd Party Management-the Questionnaire [Video]

by Thomas Fox on

The next step in the five-step process is the Questionnaire. The term ‘questionnaire’ is mentioned several times in the 2012 FCPA Guidance. It is generally recognized as one of the tools that a company should complete in its...more

Day 2 of One Month to Better 3rd Party Management-the Business Rationale and the Business Sponsor [Video]

by Thomas Fox on

The Evaluation, in Prong 10, Third Part Management asks, “What was the business rationale for the use of the third party in question?” This question is one of the most basic tools to operationalize your compliance program and...more

Singapore Exchange Amends Listing Rules Following Changes to the Companies Act

by Morgan Lewis on

The Singapore Exchange has introduced amendments to the Mainboard and Catalist listing rules—including in relation to the electronic transmission of documents to shareholders, exemptions for insurance coverage and indemnities...more

Day 1 of One Month to Better 3rd Party Management-The Third-Party Risk Management Process [Video]

by Thomas Fox on

This month, I will consider the risk management of third parties in an operationalized compliance program. As every compliance practitioner is well aware, third parties still present the highest risk under the Foreign Corrupt...more

This Week in FCPA-Episode 46-On the Road to Prague Edition [Video]

by Thomas Fox on

In this episode, Jay and I have a wide-ranging discussion on compliance and ethics. We discuss: 1. Why powerful people fail to stop bad behavior by their underlings. 2. Some policy management lesson, courtesy United...more

Day 23 of One Month to Operationalizing Your Compliance Program-Operationalizing Compliance by Putting it at the Center of... [Video]

by Thomas Fox on

I conclude my One Month to Operationalizing your Compliance Program series by discussing how you can put your compliance program at the center of corporate strategy. An article in the Harvard Business Review (HBR) by Frank...more

FCPA Compliance Report-Episode 319-Brandon Essig on Prosecutor's View of the Yates Memo [Video]

by Thomas Fox on

In this episode I visit with Brandon Essig, a former DOJ prosecutor when the Yates Memo was released. He discusses the impact of the Yates Memo inside the DOJ and the triage that prosecutors use on cases in response....more

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