Thomas Fox – Advanced Compliance Solutions

Communicating Culture Outside the US – Part 2

Yesterday, I began an exploration about some of the issues around communicating corporate culture to business units located outside the US and away from the corporate office. This series is based on a recent article in the MIT…more
| Commercial Law & Contracts, International Law & Trade

FCPA Compliance and Ethics Report-Episode 232-Kristy Grant-Hart on how to be a wildly effective compliance officer [Video]

In this episode I visit with Kristy Grant-Hart about her new book How To Be a Wildly Effective Compliance Officer…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

Communicating Culture Outside the US – Part 1

I once worked in a law firm that was headquartered in another city. We fondly referred to ourselves as “in the provinces” since we worked apart from the mothership. In my corporate life I have worked in the corporate…more
| Commercial Law & Contracts, International Law & Trade

Tribute to Sam Spence and Management?Leadership

Sam Spence died last week. His was not a name that many folks were aware of generally and even in the sports world where he made his greatest mark. Yet he was a prime mover in the explosion of growth by the National Football…more
| Commercial Law & Contracts, International Law & Trade

Blood on the Tracks Hits No. 1 and the Lessons Learned from SciClone

On this week in 1975, Bob Dylan’s 15th studio album, Blood on the Tracks, reached the Number 1 album slot on the Billboard charts. This was in spite of no song rising above the 31st slot on the single charts. It came out in the…more
| Commercial Law & Contracts, Health, International Law & Trade

Spud Webb and Corporate Culture

On this day 30 years ago, history was made when Spud Webb won the 3rd NBA Slam Dunk contest. Webb joined future Hall-of-Famers Michael Jordan, who won the inaugural contest in 1984, and Dominic Wilkins, who won the second event…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

Hammerin’ Hank and Technological Fraud in Cycling

On this day in 1934, Hammerin’ Hank Aaron was born; who for my money is the greatest home run hitter ever. He began his professional baseball career in 1952 in the Negro League but soon joined the Milwaukee Braves of the…more
| Art, Entertainment, & Sports Law, Commercial Law & Contracts, International Law & Trade

Reflections on the SEC- FCPA Enforcement Action Against SAP

The Foreign Corrupt Practices Act (FCPA) enforcement journey, which began last summer with the guilty plea of Vicente Garcia for the payment of bribes to obtain contracts in Panama for his employer, SAP International, ended this…more
| Commercial Law & Contracts, International Law & Trade

FCPA Compliance and Ethics Report-Episode 230-What Are Data Analytics in Compliance, with Joe Oringel-Part 2 [Video]

In this second part of a two-part series I conclude my visit with Joe Oringel on the use of data analytics in a best practices compliance program…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Mergers & Acquisitions, Securities Law

All The Way with LBJ – How Midnight Voting Informs a Malaysian Corruption Scandal

The political season is finally upon us, with the Iowa Caucuses starting the race to the White House. In honor of this election cycle commencement, we pay tribute the long and time-honored Southern tradition of midnight voting,…more
| Commercial Law & Contracts, International Law & Trade

Rubik’s Cube and the Intersections of Compliance

It is generally believed that the world’s single best selling toy is the Rubik’s Cube, invented in 1974 by the Hungarian Erno Rubik. Although it was initially believed that Rubik’s Cube was built as a teaching tool to help his…more
| Commercial Law & Contracts

FCPA Compliance and Ethics Report-Episode 229-What Are Data Analytics in Compliance, with Joe Oringel-Part 1 [Video]

In this first part of a two-part series, I visit with Joe Oringel on how a compliance professional can use data analysis in a best practices compliance program…more
| Commercial Law & Contracts, Finance & Banking, Mergers & Acquisitions, International Law & Trade, Securities Law

Tribute to the Jefferson Airplane and Communications in Compliance

There are times when the universe converges in some of the oddest coincidences. It happened one day last week when two members of the original Jefferson Airplane lineup died on the same day. Most people familiar with what my…more
| Commercial Law & Contracts

Data Analytics Week – Part V: Bribes on the Other Side of the Ledger and Best Practices Going Forward

I end my review of the types of data analysis that can be used to help detect or prevent bribery through the case studies from Joe Oringel, co-founder and Managing Director of Visual Risk IQ, a firm that helps audit and…more
| Commercial Law & Contracts, International Law & Trade

Data Analytics Week – Part IV: Third Parties and Duplicate Invoices

I continue my exploration of the use of data analytics in a best practices compliance program. Today we look at how data analytics can be used to help detect or prevent bribery and corruption where the primary sales force used…more
| Commercial Law & Contracts, International Law & Trade, Science, Computers, & Technology
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