Byzantium and the Alstom FCPA Settlement – Part III
The final installment from Tom Fox in a series on the Alstom FCPA enforcement action, this post explores the accounting ...
Tag: Tone at the Top
Germany in the World Cup and the Alstom FCPA Enforcement Action – Part II
The recent Alstom enforcement action has dwarfed many others, and for Tom Fox, it brings to mind last summer's soccer ...
The Alstom FCPA Enforcement Action – Part I
The first in a series of posts from Tom Fox on the recent Alstom enforcement action -- among the very ...
Bobby Keys, the Rolling Stones and Establishing Trust
While due diligence is essential when doing business with or through third parties, ultimately trust is critical in maintaining successful ...
Doing Business in India – Corruption Risks and Responses
A recently released whitepaper from Foley & Lardner and India-based MZM Legal offers much-needed guidance on maintaining compliance with the ...
Politics and the FCPA
The country has been whipped into political frenzy in the past few weeks, with the midterm elections looming, last-minute attacks ...
Don’t Collapse in the Wind – Knowledge is Power
A tongue-in-cheek bit of discourse from Tom Fox on the wealth of information provided us on the FCPA at literally ...
Knowing When to Fold — Arguing the FCPA’s Definition of “Foreign Official”
The DOJ has handed down another ruling regarding the interpretation of the word "instrumentality," and it's very much in keeping ...
Tommy Lewis, Dicky Maegle and the DOJ Call for Individual Prosecutions
Acts of criminal misconduct are - almost without fail - carried out either by an individual or a group of ...
Ukraine’s Lustration Law Attempts to Cleanse the Government of up to 1 Million Officials
The past several months in Ukraine have been tumultuous to say the least. Recent developments in the region include the ...
National Security and FCPA Investigations
The FCPA is one of many tools the DOJ and the SEC put to use in facilitating national security in ...
FCPA Enforcement: Where Have All the Enforcement Actions Gone?
With major FCPA investigations in the works, some of us are on pins and needles waiting for the enforcement actions ...
