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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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This Week in FCPA--Audio Version
 
This Week in FCPA--Audio Version
 
FCPA presents the Journal of Accountancy podcast. Where we talk about the key issues facing the accounting profession.
 
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
 
In this episode I have back Dr. Marsha Ershaghi Hames, the Managing Director of Strategy at LRN. We discuss how leading with principles has become even more important after the current wave of corporate scandals all in the context of Board of Directors accountability. Some of the topics we discuss in this episode include: What is Board accounta ...…
 
In this episode, Matt Kelly and I take a deep dive into the recent SEC enforcement action against Elizabeth Holmes, the disgraced founder of Theranos, for her massive fraud around the former unicorn. Holmes claimed to have developed a proprietary system of blood testing so that with only one pin-prick of blood over 200 diagnostic tests could be ...…
 
In this episode, I welcome back Steve Durham, a partner with Labaton and Sucharow to discuss the continued reverberations from the recent Supreme Court decision narrow the definition of whistleblowers in Digital Realty Trust v. Somers. Durham discussed the impact the decision may portend for the SEC Office of the Whistleblower and both the qual ...…
 
March Madness is upon us, with the first ever #16 knocking off a Number 1 see. In the midst of this true madness, Jay Rosen and myself take a look at some of the top compliance stories over the past week. March Madness is here. So is corruption in NCAA basketball. Tom considers both stories in Compliance Week. Former FCPA Unit Head Chuck Duross ...…
 
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 ...…
 
S&C partner Nic Bourtin and special counsel Aisling O’Shea explain the DOJ’s newly announced FCPA Corporate Enforcement Policy. The new policy amplifies the incentives first set forth in 2016’s FCPA Pilot Program for companies to self-disclose, fully cooperate and remediate in FCPA cases. Join the conversation on Twitter and LinkedIn today!…
 
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 ...…
 
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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