FCPA Compliance Report

The Patriots won the Super Bowl (yet again). Even more significantly This Week in FCPA is now on Spotify. To celebrate, Tom and Jay are back to at some of this week’s top compliance and ethics stories...

8 Feb 201943min

FEBRUARY 8, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Former Petrofac Unit Executive Pleads Guilty to Bribery. (Wall Street Journal)·      More trouble for Danske bank. (Wal...

8 Feb 20196min

In this episode, I visit with Jonathan Armstrong on the recent UK court of appeals decision in the Morrisons’ case. This decision stretched the limits of vicarious liability for a corporation to the a...

7 Feb 201927min

FEBRUARY 7, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Stupid CEO remarks=new activist investor on Board. The Papa John saga continues. (Wall Street Journal)·      Reporting ...

7 Feb 20196min

FEBRUARY 6, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Send in the clowns. The NCAA investigates Sean Miller and Arizona (Sports Illustrated)·      Will Australian report on ...

6 Feb 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...

6 Feb 201925min

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...

6 Feb 201925min

FEBRUARY 5, 2019 BY TOM FOX In today’s edition of Daily Compliance News: ·      Now monitorships based upon political loyalty. (National Review)·      Bangladesh sues of bank heist. (Wall Street Jour...

5 Feb 20196min