News & Analysis as of

PEP Foreign Corrupt Practices Act (FCPA)

Thomas Fox - Compliance Evangelist

McKinsey, South Africa and the FCPA

Do you recall the boycott of South Africa from the 1970s and 1980s as a lexicon of the global fight against apartheid? The boycott extended from business to sporting events and everything in between. The campaign was one of...more

Thomas Fox - Compliance Evangelist

Hallmark 4- Risk Assessments

One cannot really say enough about risk assessments in the context of anti-corruption programs. Since at least 1999 the DOJ has said that risk assessments that measure the likelihood and severity of possible Foreign Corrupt...more

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