July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
Why do due diligence? The “knowing” standard of the US Foreign Corrupt Practices Act (FCPA) makes a company equally liable
For those of you that know me or have been a student of mine know that I constantly rant about
January 11, 2011 Note: The draft guidance is not prescriptive and does not detail specific anti-bribery measures, but instead adopts
Several years ago, Tom Fox was kind enough to post the “FCPA Compliance Overview and Action Plan” that I cobbled together
Tom Fox is partnering with Marcum LLP to put on a two-day Doing Compliance Master Class, which will be unlike
In addition to establishing an ethical environment, board members and management must also take the lead in implementing and maintaining a formal fraud risk management program. One key element of such a program is a fraud risk assessment.