News & Analysis as of September 25, 2024

Anti-Corruption

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Hard to imagine that human trafficking and slavery still exists today, and yet they do. Here's a look legal developments in the important fight against what President Barack Obama has described as "one... more +

What Every Multinational Company Needs to Know About...Implementing an International Compliance Program (Part III)

Foley & Lardner LLP on 1/4/2024

We have received several requests for a list of the compliance policies that make sense for every multinational company. So, as a follow-up to our earlier two posts providing “twelve steps to international compliance” (see...more

Failures in Supply Chain Compliance

Thomas Fox - Compliance Evangelist on 4/24/2019

What happens when there is a failure in your supply chain? I recently had the chance to visit with Jared Connors, Senior Subject Matter Expert, Corporate Social Responsibility at Assent Compliance on that topic. ...more

Thoughts from the SCCE Utilities & Energy Compliance & Ethics Conference

Thomas Fox - Compliance Evangelist on 3/11/2016

Ed. Note-today we have a guest post from Mike Snyder of TRACE International (and noted Aggie) on his observations from the recently concluded SCCE Utilities and Energy Conference. I recently attended the SCCE Utilities...more

Compliance Challenge: The Links Between Corruption and Human Trafficking

Foley Hoag LLP - Global Business and Human... on 2/8/2016

Companies are increasingly being required to disclose how they assess and respond to the risks of human trafficking in their product supply chains. Statutes like the California Transparency in Supply Chains Act and the U.K....more

The Compliance Crystal Ball—Top 10 Compliance Trends For 2014

Perkins Coie on 1/15/2014

It is that time of year again when we dust off the compliance crystal ball and take a look at what might be in store for 2014. 1. Executive Order 13627 Changes Government Contracting - Want a government contract...more

My Favorite Blog Posts From 2013

Thomas Fox - Compliance Evangelist on 12/27/2013

One of the best things about the Foreign Corrupt Practices Act (FCPA), UK Bribery Act and other anti-corruption practice areas is the top notch quality of commentators. While Mike Volkov regularly derides the FCPA paparazzi...more

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