bribery
Global Compliance and FCPA: 20 Ideas from Thomas Fox for Playing by the Rules
October 30 by Thomas FoxColumnist's Note - I was honored and humbled to find this post wherein the Corporate Law Report collected twenty ideas I have set forth in my blog postings over the past couple of years. I was honor...
TI Take-Homes: Guidance on Anti-Corruption and Anti-Bribery Due Diligence for M&A Transactions – Part I
October 23 by Thomas FoxTransparency International (TI) recently released, in draft form for consultation, a White Paper entitled "Anti-Bribery Guidance for Transactions." Although this version was preliminary draft, avail...
Fancy a Brew? Internal Controls under the UK Bribery Act
July 08 by Thomas FoxMy colleague Henry Mixon of Mixon Consulting has an interesting observation regarding internal controls under the UK Bribery Act. Unlike the Foreign Corrupt Practices Act (FCPA), the Bribery Act doe...
Corruption, cartels and sanctions
May 28 by Andrew PickenRecent, and imminent, changes to US and UK legislation will affect Oil & Gas operations worldwide.