Tag: Tone at the Top

This might be the time that you consider a technological solution to help manage your FCPA anti-corruption compliance program going ...

When building compliance programs, the best rule of thumb is to make sure that employees are not giving bribes to ...

U.S. franchisors doing business abroad come into contact with officials of foreign governments fairly frequently - if not once they're ...

The final installment from Tom Fox in a series on the Alstom FCPA enforcement action, this post explores the accounting ...

The recent Alstom enforcement action has dwarfed many others, and for Tom Fox, it brings to mind last summer's soccer ...

The first in a series of posts from Tom Fox on the recent Alstom enforcement action -- among the very ...

While due diligence is essential when doing business with or through third parties, ultimately trust is critical in maintaining successful ...

A recently released whitepaper from Foley & Lardner and India-based MZM Legal offers much-needed guidance on maintaining compliance with the ...

The country has been whipped into political frenzy in the past few weeks, with the midterm elections looming, last-minute attacks ...

A tongue-in-cheek bit of discourse from Tom Fox on the wealth of information provided us on the FCPA at literally ...

The DOJ has handed down another ruling regarding the interpretation of the word "instrumentality," and it's very much in keeping ...

Acts of criminal misconduct are - almost without fail - carried out either by an individual or a group of ...