Legal updates for: FCPA

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The Astros, Regression to the Mean and Compliance

by Thomas Fox on

...he concept of failure as a “powerful educator”. One of the reasons I mine Foreign Corrupt Practices Act (FCPA) settlements for lessons to be learned is that I believe compliance professionals can learn from the missteps of other compa... more

The Renovated Globe Theater and Operationalized Compliance

by Thomas Fox on

...There is much that a Chief Compliance Officer (CCO) or compliance practitioner can learn from Shakespeare. I have often used his plays as introductions to blog posts or as examples to inform a compliance program. Today, I want to consider the most famous venue of Shakespeare as a way to inform your compliance program, the renovated Globe Theater... more

Korea Newsletter - May 2017

by McDermott Will & Emery on

...Recent Representative Matters and News - ACUSHNET IPO - McDermott represented Korean private equity funds Mirae Asset Private Equity Partners Fund VII, Neoplux No.1 Private Equity Fund, and Woori Blackstone Korea Opportunity Fund in the sale of over 22 million shares of common stock in the selling shareholder only initial public offering... more

From Dr. No to an Agile Compliance Program

by Thomas Fox on

...ed monitoring. Jonathan Marks, a partner in the firm of Marcum LLP, said the following about risk assessments in his 13-step FCPA Compliance Action Plan, “A comprehensive assessment of the potential bribery and corruption risks – both... more

AI and Compliance Going Forward: Welcome to ComTech

by Thomas Fox on

...Another area where compliance is often left behind is in the arena of Mergers and Acquisitions (M&A). Since the 2012 FCPA Guidance, the focus of compliance in M&A has been more and more on the pre-acquisition phase of a deal. Often the co... more