Thomas Fox – Advanced Compliance Solutions

FCPA Compliance and Ethics Report-Episode 162-Kristine Robidoux on new Canadian whistleblower initiatives [Video]

In this episode i visit with Kristine Robidoux QC on the new whistleblower initiative by the Ontario Securities Commission in Canada, which may have a dramatic effect in anti-corruption enforcement north of the border…more
| Commercial Law & Contracts, Finance & Banking, Mergers & Acquisitions, Securities Law

Economic Downturn Week, Part III – The Desktop Risk Assessment

I continue my exploration of actions you can take to improve your compliance program during an economic downturn with a review of what my colleague Jan Farley, the Chief Compliance Officer (CCO) at Dresser-Rand, called the…more
| Administrative Law, Commercial Law & Contracts, International Law & Trade, Mergers & Acquisitions, Securities Law

Economic Downturn Week, Part II – The Golden Gate Bridge and Employment Separation – Hotlines and Whistleblowers During Layoffs

I use the Golden Gate Bridge as an entrée to my continued discussion on the series on steps that you can use in your compliance program if you find yourself, your company or your industry in an economic downturn. Whether you are…more
| Civil Rights, Commercial Law & Contracts, Labor & Employment Law, International Law & Trade, Securities Law

FCPA Compliance and Ethics Report-Episode 161-Gini Dietrich on how to create a MasterClass [Video]

In this episode I visit with Gini Dietrich, on how to create a MasterClass…more
| Business Organizations, Commercial Law & Contracts, Mergers & Acquisitions, International Law & Trade, Securities Law

Economic Downturn Week, Part I – Mapping of Your Internal Compliance Controls

This week I will present a series on steps that you can take in your compliance program if you find yourself, your company or your industry in an economic downturn. All of the recommendations I will make are ideas that have been…more
| Commercial Law & Contracts, International Law & Trade, Securities Law

On the Oregon Trail: the BHP Enforcement Action and High-Risk Hospitality

The settlers who took off on this Great Emigration on the Oregon Trail did not have anything in the way of a road map. Fortunately for the modern day anti-corruption compliance practitioner, you do have road maps that can guide…more
| Administrative Law, Commercial Law & Contracts, International Law & Trade, Securities Law

Compliance Week 2015 Wrap Up

Compliance Week 2015 has ended. This year was the tenth anniversary of the annual conference and in many ways I found it to be the best one yet. Matt Kelly and his team put together a conference and experience, which was…more
| Administrative Law, Commercial Law & Contracts, International Law & Trade, Securities Law

FCPA Compliance and Ethics Report-Episode 160-Compliance Week 2015 Wrap Up with Mike Volkov and Jay Rosen [Video]

In this episode, Jay Rosen and Mike Volkov help me to wrap up the Compliance Week 2015 conference which just concluded in Washington DC…more
| Commercial Law & Contracts, Finance & Banking, Mergers & Acquisitions, International Law & Trade

Levi Strauss and Auditing of Third Parties

Today we celebrate innovation. On this day in 1873, a patent to create work pants reinforced with metal rivets was granted. This marked the birth of one of the world’s most famous garments: the blue jeans. Jacob Davis, a tailor…more
| Administrative Law, Commercial Law & Contracts, International Law & Trade, Securities Law

A CCO Job Function: Managing Talent

Garo Yepremian died this past week. For anyone who grew up watching National Football League (NFL) games in the late 1960s or 1970s; this was a name quite familiar to you even if you had trouble pronouncing it. Yepremian was a…more
| Commercial Law & Contracts, International Law & Trade

FCPA Compliance and Ethics Report-Episode 159-Alison Taylor on the intersection of CSR and the FCPA [Video]

In this episode I visit with Alison Taylor of BSR about the organizational behavior issues around bribery and corruption and the intersection of Corporate Social Responsibility and the FCPA…more
| Commercial Law & Contracts, Finance & Banking, Mergers & Acquisitions, International Law & Trade, Securities Law

The Thrill is Gone: On the Intersection of CSR and the FCPA

Somehow it seems fitting that the legacy of BB King inform today’s blog post which is about the intersection of Corporate Social Responsibility (CSR) and anti-corruption laws such as the US Foreign Corrupt Practices Act (FCPA)…more
| Commercial Law & Contracts, International Law & Trade

FCPA Compliance and Ethics Report-Episode 158-Jeff Lurie on pre-acquisition M&A protocols [Video]

In this episode I visit with management consultant Jeff Lurie about his thought for your pre-acquisition protocol when evaluating a company for a merger or acquisition…more
| Finance & Banking, Mergers & Acquisitions, International Law & Trade, Securities Law

Lunch with the FCPA Compliance and Ethics Blog – Donald Anderson of TDI

I recently had the chance to sit down for a lovely lunch at the Federal Grille with Donald Anderson, the Partner in Charge for TD International’s (TDI) Houston Office. Donald is a Louisiana native who attended LSU, receiving a…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Mergers & Acquisitions

Compliance Risk Logic’s Mastering Compliance in International Markets Conference

If you are in the Far East there is now a master conference centered around the top compliance practitioners in the region. Next month, from June 8-9, Compliance Risk Logic is putting on its a conference in Singapore, entitled…more
| Commercial Law & Contracts, International Law & Trade
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