News & Analysis as of

Corruption Hospitality Industry

Thomas Fox - Compliance Evangelist

Major Sporting Event Hospitality: Part II – Lessons Learned

Yesterday, I considered the recently announced Securities and Exchange Commission (SEC) Foreign Corrupt Practices Act (FCPA) enforcement action against Telefônica Brasil S.A., Cease and Desist Order(Telefonica Order)....more

Thomas Fox - Compliance Evangelist

Major Sporting Event Hospitality: Part I – Telefônica Brasil

Asking a Brazilian-based company not to use the World Cup as a business development opportunity, most particularly when Brazil is hosting the World Cup, seems to be highly unlikely....more

Thomas Fox - Compliance Evangelist

The BHP Case and Enforcement of The FCPA’s Internal Controls Provision

Ed. Note-today we have a guest post from Jean-Michel Ferat ,CPA, CFF is a Managing Director in the Washington D.C office of the Claro Group around his views on the BHP Billiton enforcement action. Much has been made in...more

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