Thomas Fox

11152 Westheimer Ste. 742
Houston, TX 77042, United States

  • 832-744-0264

Hammer Films’ Frankenstein and the Monster of Corruption in Brazil

Today we celebrate the initial two Hammer Films Frankenstein entries into the horror pantheon. These classic films, from the 1950s, were the The Curse of Frankenstein and The Revenge of Frankenstein. In both films Peter Cushing…more
| Commercial Law & Contracts, Criminal Law, Elections & Politics, International Law & Trade

Five Quick and Easy Ways To Sabotage Your Compliance Training

Ed. Note-today we have a guest post from noted ethics and compliance expert, as well as steel guitar player, Chris Bauer. Okay, you know that you need to have effective compliance training but do you really know what will…more
| Commercial Law & Contracts

Right to Retire Or Termination: Remediation of Leadership To Foster Compliance

Many historians have long given 476 AD as the date of the fall of the Roman Empire. Further, it was from this date forward that Europe began its long slide into the abyss, which came to be known as the Dark Age. However, this…more
| Commercial Law & Contracts, Labor & Employment Law, International Law & Trade

FCPA Compliance and Ethics Report-Episode 100-interview with Jeff Kaplan [Video]

In this 100th episode of the FCPA Compliance and Ethics Report, I visit with Jeff Kaplan, Founder of the Conflicts of Interest Blog and well known thought leader in compliance and ethics…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

Carlton Fisk, The Homer and Oversight of a Profitable Subsidiary

Today we celebrate one of the great moments in World Series history. At approximately at 12:34 AM on this date in 1975, Carlton Fisk came to bat at the bottom of the 12th, in Game 6 of the World Series between the Boston Red Sox…more
| Commercial Law & Contracts, International Law & Trade, Securities Law

Internal Controls Outside the US – Part IV

This post will conclude a short series I have presented on the issue of internal controls outside the US. I want to conclude by raising some ways in which a compliance professional can work to implement internal controls in a…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

The Mummy and Internal Controls in Locations Outside the US – Part III

Today we celebrate Hammer Film’s version of The Mummy. This was the first film that the Hammer studios made under a license agreement with Universal Pictures, the holder of the copyright of its classic monsters from the 1930s…more
| Commercial Law & Contracts, International Law & Trade, Securities Law

Implementing compliance programme at the emerging markets of the former Soviet Union

Ed. Note-today we have a guest post from Timur Khasanov-Batirov, Chief Compliance Officer at DTEK and Co-Chairman at Compliance Club of the American Chamber of Commerce in Ukraine. It will be a challenge. I mean to build…more
| Commercial Law & Contracts, International Law & Trade

Tommy Lewis, Dicky Maegle and the DOJ Call for Individual Prosecutions

Tommy Lewis died this week. For those of you uninitiated in college football, Lewis was an Alabama football player who jumped up off the Alabama bench to tackle Rice University halfback Dicky Maegle, who was scampering untouched…more
| Commercial Law & Contracts, Criminal Law, International Law & Trade, Securities Law

FCPA Compliance and Ethics Report-Episode 99-review of remarks by Assistant AG Caldwell at ECOA [Video]

In this episode I take a look at the recent remarks of Assistant AG Leslie Caldwell made at the recent ECOA Conference. I discuss the Assistant AG's thoughts on an effective compliance program, internal investigations and how to…more
| Commercial Law & Contracts, Finance & Banking, Mergers & Acquisitions, Securities Law

Steve Bartman and Internal Controls Outside the US, Part II

Today, we note that 11 years ago, Steve Bartman entered the Chicago Cubs Hall of Infamy. For every baseball fan, if there was ever a but for the grace of God, go thee moment the sad saga of Bartman is it. The Chicago Cubs, who…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

Ringo, Sir Paul and an Effective Compliance Program

Sometimes the universe converges in ways that are beyond my simple comprehension. This past weekend was one of them. It began a few months ago when I saw an advertisement from StubHub that showed Ringo Starr playing in Houston…more
| Commercial Law & Contracts, International Law & Trade

The Horror of Dracula and Internal Controls in International Locations, Part I

This Friday we celebrate the second in the Hammer Films horror series, which was actually its first offering, based on Count Dracula, entitled “Horror of Dracula”. It starred the famous Hammer Films horror movie two-some of…more
| Commercial Law & Contracts, International Law & Trade

Tribute to Jim McGrath

Ed. Note-Jim McGrath died this week. He was a good friend and a trusted colleague. My thoughts are with his wife, sister and her family and his parents and the rest of us who were privileged to know Jim…more
| Law Practice Products & Services

GSK as a Watershed in the International Fight Against Bribery and Corruption

GlaxoSmithKline PLC (GSK) may well be a watershed in the global fight against bribery and corruption. Behavior and conduct, which was illegal under Chinese law but previously tolerated and even accepted by Chinese government…more
| Commercial Law & Contracts, International Law & Trade
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