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Corporate Structures FCPA Guidance

Thomas Fox - Compliance Evangelist

The Formation of the Village People and Business Venture Risks

Consider the business risk for JVs. It begins with the business reason for setting up the JV. The US company wants a connected, well-placed partner who can gain them influence in the foreign market. That foreign partner may...more

Thomas Fox - Compliance Evangelist

Operationalizing Compliance Through Management of Third-Parties

If you do not manage the third-party relationship it can all go downhill very quickly and you might find yourself with a potential FCPA violation. Now the DOJ has explicitly adopted this approach as a key determination of...more

Thomas Fox - Compliance Evangelist

The Renovated Globe Theater and Operationalized Compliance

There is much that a Chief Compliance Officer (CCO) or compliance practitioner can learn from Shakespeare. I have often used his plays as introductions to blog posts or as examples to inform a compliance program. Today, I...more

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