Sentencing, Foreign Corrupt Practices Act (FCPA), Compliance

Daily Compliance News: April 28, 2025, The Santos Sobs Edition

Thomas Fox - Compliance Evangelist on 4/28/2025

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the...more

White Collar Quarterly Report | Q1 2024

Benesch on 4/3/2024

We are thrilled to introduce the inaugural issue of our quarterly White Collar newsletter, a dedicated resource from Benesch’s White Collar, Government Investigations & Regulatory Compliance Practice Group. Each issue...more

FCPA Compliance Report-Episode 346, Mike Skopets on Miller’s Summer 2017 FCPA Report

Thomas Fox - Compliance Evangelist on 8/21/2017

In this episode, I visit with Mike Skopets, from Miller & Chevalier on the firm’s Summer 2017 FCPA Report. We discuss the background to the Report and begin with what macro trends the firm identified. We discuss the numbers...more

Focus on China - October 2015

McDermott Will & Emery on 10/29/2015

Welcome to the third issue of Focus on China Compliance for 2015. According to the FCPA Blog’s October 2015 Corporate Investigations List, China leads the countries reported to be involved in FCPA investigations with 29...more

What Is ‘Acceptance Of Responsibility’ Under The US Sentencing Guidelines?

Thomas Fox - Compliance Evangelist on 7/11/2013

One of the things that I am often asked is how are fines and penalties calculated for Foreign Corrupt Practices Act (FCPA) violations? ...more

What Is Board Responsibility For Compliance?

Thomas Fox - Compliance Evangelist on 6/19/2013

The nightmare of every corporate director is to wake up to find out that the company of the Board he or she sits on is on the front page of the New York Times (NYT) for alleged illegal conduct. Originally Published in...more