FCPA Guidance

Practical Suggestions For Conducting Risk Assessments

by Michael Volkov on 5/2/2013

The bottom-line: If you do not conduct a risk assessment, then you should start praying. The FCPA Guidance made it clear – conduct a risk assessment and tailor your compliance program to the risk assessment....more

Distributors under the FCPA – Post Game Wrap Up

by Thomas Fox on 2/28/2013

This week we have focused on distributors and how a company might think through ranking the risk, performing due diligence on and, finally, how to manage distributors going forward. This was spurred on by a discussion that...more

Doing Business In Italy - Step Up Your FCPA Compliance Now

by Thomas Fox on 2/18/2013

Former Italian Prime Minister Silvio Berlusconi is no stranger to scandal and controversial statements, but lately his words and actions seem to be providing cause for concern outside of the European Union....more

How Does Your Organization Treat Whistleblowers?

by Thomas Fox on 2/8/2013

As almost everyone knows, Lance Armstrong spoke for the first time about his performance enhancing drug (PED) use recently on Oprah. On the first night he admitted for the first time that he used PEDs during his seven wins at...more

The FCPA Guidance And Accounting Controls

by Michael Volkov on 2/5/2013

When Judge Sporkin, the father of the FCPA, assisted Senator William Proxmire in the drafting of the FCPA, he advised Senator Proxmire that a “books and records” provision was all that was needed to address the problem of...more

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Practical Suggestions For Conducting Risk Assessments

Distributors under the FCPA – Post Game Wrap Up

Doing Business In Italy - Step Up Your FCPA Compliance Now

How Does Your Organization Treat Whistleblowers?

The FCPA Guidance And Accounting Controls

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