News & Analysis as of September 19, 2024

Charitable Donations

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31 Days to a More Effective Compliance Program - Charitable Donation Enforcement Actions

Thomas Fox - Compliance Evangelist on 5/19/2020

When is a rose not a rose? When it is a charitable donation not made for philanthropic purposes and violates the FCPA. This was a feature of the Eli Lilly and Company (Lilly) FCPA enforcement action brought by the SEC in...more

Transaction Monitoring Under the FCPA

Thomas Fox - Compliance Evangelist on 1/31/2013

Transaction monitoring was mentioned in a couple of significant enforcement actions of 2012. I think that it will move to becoming a best practice in FCPA compliance programs. This video will explain how transaction...more

Internal Audit Review of Charitable Donations Under the FCPA

Thomas Fox - Compliance Evangelist on 1/10/2013

When is a rose not a rose? When it is a charitable donation not made for philanthropic purposes and it violates the Foreign Corrupt Practices Act (FCPA). I thought about that concept when reviewing the Eli Lilly and Company...more

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Enforcement Actions › Eli Lilly › Charitable Donations

31 Days to a More Effective Compliance Program - Charitable Donation Enforcement Actions

Transaction Monitoring Under the FCPA

Internal Audit Review of Charitable Donations Under the FCPA

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