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Bribery › Investigations › Chief Compliance Officers

American Conference Institute (ACI)

The Foreign Extortion Prevention Act: Much Ado About Nothing?

American Conference Institute (ACI) on

In December 2023, President Joe Biden signed the Foreign Extortion Prevention Act (FEPA) into law under the broader Fiscal Year 2024 National Defense Authorization Act (NDAA). While FEPA’s sponsors hailed it as “the most...more

Society of Corporate Compliance and Ethics...

[Event] Basic Compliance & Ethics Academy - November 15th - 18th, Fort Lauderdale, FL

Society of Corporate Compliance and Ethics... on

Our Basic Academies are ideal for professionals with some compliance knowledge and experience who are ready to support, enhance and manage a comprehensive compliance program. They are taught by compliance professionals,...more

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions

Thomas Fox - Compliance Evangelist on

In this episode, I review the corporate FCPA enforcement actions of 2013. ...more

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