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Thomas Fox on Effective Ethics and Compliance Training for Foreign Corrupt Practices Act Sentencing Guidelines
Posted on 22 Jul 2010 by Thomas Fox

Effective training programs incorporate all learning tools available to reach the widest target audience. Effective training provides knowledge about what an employee can and cannot do when confronting those 'grey areas' that exist in the real... Read More

Foreign Business Partner under the FCPA: The Problem and Managing It
Posted on 3 May 2010 by Thomas Fox

This article is the first in a series of articles detailing the risk assessment, evaluation and management of a foreign business partner under the Foreign Corrupt Practices Act (FCPA). This article sets out the parameters of the problem and suggests a... Read More

Management of Foreign Business Partners Under the FCPA through an Oversight Committee
Posted on 26 May 2010 by Thomas Fox

Excerpt: A key tool in the process of managing Foreign Business Partners under the Foreign Corrupt Practices Act (FCPA) is an Oversight Committee. An Oversight Committee can be utilized throughout the entire process of (1) evaluating the need for a... Read More