Fcpa Compliance Report

Informações:

Sinopse

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.

Episódios

  • Episode 274-Holistic Approach to 3rd Party Management

    10/09/2016 Duração: 17min

    In this episode, Red Flag Group CEO Scott Lane and myself discuss the evolution of regulators when evaluating compliance programs for effectiveness.Learn more about your ad choices. Visit megaphone.fm/adchoices

  • Hallmark 10

    10/09/2016 Duração: 12min

    In this episode I review Hallmark 10-Mergers and Acquisitions: Pre-Acquisition Due Diligence and Post-Acquisition Integration under the FCPA. To read more, check out my blog post series on Hallmark 10. For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.Learn more about your ad choices. Visit megaphone.fm/adchoices

  • Series on the Ten Hallmarks of an Effective Compliance Program

    10/09/2016 Duração: 12min

    In this episode I review Hallmark 9 - Continuous Improvement: Periodic Testing and Review. This podcast series is produced in a 10 article series. To read more, check out my blog post series on Hallmark 9. For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.  Learn more about your ad choices. Visit megaphone.fm/adchoices

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