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Corruption Young Lawyers

Thomas Fox - Compliance Evangelist

First 100 Days of the Trump Administration and The FCPA – Same As It Ever Was

Over the weekend, we had the first 100 days of the Trump administration. To commemorate this constructed time for review of any new administration I gathered the Everything Compliance podcast panel of Mike Volkov, Jay Rosen,...more

Thomas Fox - Compliance Evangelist

FCPA Compliance Report-Episode 313-Adam Davidson on Donald Trump's Worst Deal

In this episode, I visit with New Yorker reporter Adam Davidson, who penned an article in the New Yorker which looked at a hotel deal between the Trump organization and a family of Politically Exposed Persons (PEPs) in...more

Thomas Fox - Compliance Evangelist

Doing Business in Cuba Under the FCPA – Part II

Today, I continue my exploration of doing business in Cuba from the Foreign Corrupt Practices Act (FCPA) perspective. Yesterday, I made clear that anyone you do business with in Cuba is going to be a foreign official under...more

Fisher Phillips

Criminal Sanctions in a Trade Secret Dispute

Fisher Phillips on

Just a few days after the Major League Baseball season opens next month, former St. Louis Cardinals scouting director Chris Correa will attend a sentencing hearing where he faces to up to five years in prison, a $250,000...more

Thomas Fox - Compliance Evangelist

VimpelCom Final Thoughts

Today, I conclude my exploration of the VimpelCom Foreign Corrupt Practices Act (FCPA) enforcement action. As I said yesterday, this case will be studied for some time as a textbook example of bribery schemes used...more

The Volkov Law Group

Cecil the Lion and Due Diligence Failures

The Volkov Law Group on

The “I didn’t know” defense is a tough one to sustain. Maybe you didn’t “know,” but should you have known? Were all the signs there but you looked the other way? Should you have asked more questions? Is it fair to infer by...more

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