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Business Justification Foreign Corrupt Practices Act (FCPA)

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 63-Managing the Third Party Relationship Under the FCPA, Part I

In this episode I being a two part series on how to manage your third party relationships under the FPCA and UK Bribery Act. In this episode, steps 1-the Business Justification and Step 2-the Questionnaire. ...more

The Volkov Law Group

Mr. Bourke Heads To Jail – If Only He Had A Compliance Officer At The Table

The Volkov Law Group on

After years of litigation and twists and turns, Mr. Bourke finally entered jail to serve his one year and one day sentence. ...more

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