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Detention Compliance

The Volkov Law Group

DOJ FCPA Opinion Letter Draws Lines Regarding “Corrupt Intent” and the “Business Purpose” Test

The Volkov Law Group on

Even with the absence of any major DOJ FCPA enforcement actions, DOJ issued an interesting FCPA Opinion Letter last week addressing application of the FCPA in circumstances where organizations face imminent serious bodily...more

Society of Corporate Compliance and Ethics...

CBP issues withhold release orders

Report on Supply Chain Compliance 3, no. 11 (May 28, 2020) - U.S. Customs and Border Protection (CBP) issued two withhold release orders in May, one against a seafood vessel and another involving hair products imported...more

Thomas Fox - Compliance Evangelist

Compliance into the Weeds: Episode 90- Salesforce, the Trump Risk & Compliance

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly and I take a deep dive...more

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