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FCPA Compliance Report
Daily
 
Tom Fox has practiced law in Houston for 30 years and now brings you the FCPA Compliance and Ethics Report. Learn the latest in anti-corruption and anti-bribery compliance and international transaction issues, as well as business solutions to compliance problems.
 
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FCPA TV
Monthly+
 
4 out of 5 dentists recommend this WordPress.com site
 
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MP3 of This Week in FCPA
Monthly+
 
This Week in FCPA--Audio Version
 
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TWIFCPAPodcast – MP3 of This Week in FCPA
 
This Week in FCPA--Audio Version
 
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Journal of Accountancy Podcast
Monthly
 
FCPA presents the Journal of Accountancy podcast. Where we talk about the key issues facing the accounting profession.
 
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Main Justice 001: Cost shifting in e-discovery
 
Cost-shifting allows the expensive burden of e-discovery to be shifted to the adversary requesting the discovery. But case law isn’t settled.
 
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show series
 
A company that does not perform adequate FCPA due diligence prior to a merger or acquisition may face both legal and business risks. Perhaps most commonly, inadequate due diligence can allow a course of bribery to continue—with all the attendant harms to a business’s profitability and reputation, as well as potential civil and criminal liabilit ...…
 
Deputy Attorney General Rod Rosenstein announced on Nov. 29 that the Department of Justice Foreign Corrupt Practices Act “Pilot Program,” which was introduced in 2016, will be made permanent. The program establishes a presumption of a declination of prosecution if a corporation timely and voluntarily discloses alleged corrupt conduct, fully coo ...…
 
The Evaluation of Corporate Compliance Programs makes clear, a company must have more than simply at good ‘Tone-at-the-Top’; it must move down through the organization from senior management down to middle management and into its lower ranks. This means that one of the task is to get middle management to respect the stated ethics and values of ...…
 
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FCPA Compliance Report
 
In this episode, Richard Lummis and I consider the recent revelations which came to light that during the tenure of the former Chief Executive Officer, Jeff Immelt, he had an empty plane fly behind his jet on corporate trips. This ghost plane tracked Immelt’s jet and was designed to be available if there was a mechanical issue, which presumably ...…
 
In this episode, I visit with SCCE incoming President Gerry Zack about his new role with the organization. Some of our topics include: his new role with the SCCE, why he took on the challenge of running the world’s largest compliance professionals’ organization; some of his initial observations of SCCE; where the organization will be headed in ...…
 
Operationalizing your compliance program can take many shapes and forms. Using the entire risk management process to embed your compliance program within the contours of your organization is an important, key step as it will allow you to have full visibility of your compliance risks through a longer life cycle. Forecasting allows you to conside ...…
 
Welcome to the Day 2 of a five-day podcast series Jay Rosen and I are producing in honor of the latest Star Wars movie The Last Jedi. Each day over this week, Jay and I will review a Star Wars movie and discuss it from the compliance perspective. Today, we consider Episode V, The Empire Strikes Back and due diligence. The full series schedule i ...…
 
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FCPA Compliance Report
 
In this episode, Richard Lummis and I consider the recent revelations which came to light that during the tenure of the former Chief Executive Officer, Jeff Immelt and the saga of two corporate jets. Immelt had an empty plane fly behind his jet on corporate trips. This ghost plane tracked Immelt’s jet and was designed to be available if there w ...…
 
Opinion Releases can provide valuable information for the compliance practitioner. I agree with the statement found in the 2012 FCPA Guidance that “DOJ’s opinion procedure is a valuable mechanism for companies and individuals to determine whether proposed conduct would be prosecuted by DOJ under the FCPA. Generally speaking, under the opinion p ...…
 
Opinion Releases Prior to the 2012 FCPA Guidance, the Justice Department issued two 2007 Opinion Releases which offered guidance to companies considering whether to, and if so how to, incur travel and lodging expenses for government officials. Both Opinion Releases laid out the specific representations made to the DOJ, which led to the Departme ...…
 
In May 2014, the Financial Accounting Standards Board (FASB) issued Accounting Standards Update No. 2014-09, Revenue from Contracts with Customers (Topic 606) for public business entities, certain not-for-profit entities, and certain employee benefit plans. It becomes effective for public entities for annual reporting periods beginning after De ...…
 
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FCPA Compliance Report
 
In this episode, I visit with Sheila Hooda on culture on a Board of Directors and how Board's can drive culture throughout an organization. Some of the topics we highlight are the following: 1. What is good Board culture? 2. What is the Board’s role in building an ethical culture within a company? 3. How can the Board assess senior management l ...…
 
If one were to reflect upon the providing of gifts and business entertainment to foreign governmental officials, one might reasonably conclude that after 40 years of the FCPA, companies might follow its prescriptions regarding gifts and business entertainment. However, there have been some notable FCPA enforcement actions in this area. The 2012 ...…
 
In May 2014, the Financial Accounting Standards Board (FASB) issued Accounting Standards Update No. 2014-09, Revenue from Contracts with Customers (Topic 606) for public business entities, certain not-for-profit entities, and certain employee benefit plans. It becomes effective for public entities for annual reporting periods beginning after De ...…
 
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Compliance Mastermind: Strategies for your healthcare compliance program and your career
 
On today's show I am talking about what is next for the podcast in 2018 and highlight 12 podcasts you will want to check out while this one is taking some time off for the Holidays. I can't wait to share new episodes, new compliance leaders, and some great content with you in the new year. In no particular order, here are links to the podcasts ...…
 
Duration: 14:01 Has the lawyering in the Russia investigation moved into its next act? National Law Journal Editor in Chief Beth Frerking and Washington business of law Katelyn Polantz discuss how lawyers on the offense, Twitter and the FCPA law all came into the spotlight in the Russia investigation last week. Plus: Katelyn’s exclusive intervi ...…
 
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Art of Consulting Podcast
 
Cat gets the chance to glance into the brilliance of Joe Gagliardi, FCPA from Recruitment Partners, one of the most innovative recruitment firms in Alberta. Joe and his team is transforming the business of connecting talent with opportunity. Joe gives some great tips on what the upcoming trend is in Alberta for employment v. contracting. He rev ...…
 
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Fall Back Up with Jordi Morgan
 
SHOW NOTES: On this episode I’m delighted to sit down with the President of the Nova Scotia Community College (NSCC), Don Bureaux As President of NSCC, Don Bureaux serves as the chief executive officer for the operation of 13 campuses, with over 120 programs, and approximately 24,000 students and 2,000 staff. Don Bureaux has been president of N ...…
 
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