FCPA Compliance Report

The Super Bowl is Sunday. Will the ads be better than the game? Tom and Jay are back and as the pay tribute to the Godfather of compliance bloggers and commentators, Dick Cassin, who turned over Edito...

1 Helmi 201935min

FEBRUARY 1, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Things get worse for PG&E as federal judge slams company. (Wall Street Journal)·      What is due diligence? Foxxconn s...

1 Helmi 20196min

In this episode I visit with Jonathan Armstrong on the recent fine levied by British regulators against the insolvent institution Cambridge Analytica for violations of the British privacy law which wa...

31 Tammi 201919min

JANUARY 31, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Defamation suit under based upon allegations of FCPA violations is dismissed. (Global Investigation Review)·      Why w...

31 Tammi 20196min

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kell...

30 Tammi 201925min

JANUARY 30, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      US levels new charges at Huawei. (Wall Street Journal)·      US slaps sanctions on PdVSA. (Wall Street Journal)·      W...

30 Tammi 20196min

JANUARY 29, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Did bribery pave the way for the opioid crisis? (ABC News)·      SEC open investigation into Nissan over Carlos Ghosn s...

29 Tammi 20196min

In this episode I visit with Hughes Hubbard partner Michael DeBernardis on the Hughes Hubbard 2018FCPA & Anti-Bribery Alert. We look at some of the key DOJ pronouncements, key enforcement actions, key...

28 Tammi 201939min