Tagged: Tom Fox

17 Feb, 2019

Tom Fox and Michael Volkov Discuss Cognizant Technologies FCPA SEC Settlement, Declination and Criminal Indictment of Two Executives

Tom Fox and I discuss the recent FCPA enforcement action involving Cognizant Technologies. Cognizant settled FCPA violations with the SEC for approximately $25 million, received a declination from the Justice Department under the FCPA Corporate Enforcement Policy, and Cognizant’s former president and general counsel were indicted for criminal FCPA violations and charged by the SEC with civil violations. Tom and I recorded a podcast to...

Events

16 Dec, 2018

Convercent Webinar — FCPA Enforcement: What Happened in 2018? (Plus, What’s in Store For 2019)

Join Tom Fox, Katie Smith and me on December 18, 2018 at 11am Mountain Time during a dynamic webinar reviewing the top FCPA enforcement actions of the year. Sign Up HERE More importantly, what does it all mean for the compliance professional going forward? How can companies mitigate third-party risks to avoid enforcement actions like the $585 million criminal penalty given to Société Générale or the $137.4 penalty levied...

General

19 Aug, 2018

New Episode Everything Compliance: The Five-Year Retrospective Edition

Tom Fox, Matt Kelly, Jonathan Armstrong, Jay Rosen and myself recently recorded a new episode of Everything Compliance — Five-Year Retrospective Edition. You can listen to it here. Everything Compliance is the only roundtable podcast in compliance, with four of the top compliance practitioners around. This week the gang returns to its four focused topics on its Five-Year Retrospective Edition. Matt Kelly considers how did...

Podcasts

22 Jul, 2018

Episode 48: Tom Fox and Michael Volkov Review FCPA Enforcement for First Half of 2018

FCPA enforcement in the first half of 2018 continued at a steady pace. The first half of 2018 included several significant corporate and individual prosecutions for FCPA violations. Tom Fox and Michael Volkov review FCPA enforcement and identify significant trends and enforcement actions. Tom Fox has released his new compliance book — The Compliance Handbook, which is available at HERE

General

18 Jun, 2018

New Episode Everything Compliance — Four of a Kind Edition

Tom Fox, Matt Kelly, Jonathan Armstrong, Jay Rosen and myself recently recorded a new episode of Everything Compliance — Four of a Kind Edition. You can listen to it here. Everything Compliance is the only roundtable podcast in compliance, with four of the top compliance practitioners around. This week the gang returns to its four focused topics on its Four of a Kind edition. After...

General

21 May, 2018

Tom Fox’s Valuable Contribution to the Compliance Profession – The Complete Compliance Handbook

Tom Fox has been called the “Compliance Evangelist.” Whatever title may be given to Tom, one thing is for sure – Tom is a steady force, providing practical advice to advance the compliance function. To that end, Tom’s latest contribution is a new tome – The Complete Compliance Handbook: A Guide to Operationalizing Your Compliance Program. I recently received my autographed copy of Tom’s new...

Podcasts

20 May, 2018

Episode 39 — Tom Fox’s New Book — The Complete Compliance Handbook

Tom Fox is a thought leader for the ethics and compliance profession. He is a prolific writer who has produced a steady body of work — podcasts, books, blogs, articles — to advance the compliance function. He is knowledgeable, practical and insightful on how to implement and maintain an effective compliance program. Tom has just released a new and important book — The Complete Compliance Handbook. ...

General

6 Apr, 2018

New Episode — Everything Compliance: Will the Astros Repeat Edition?

A new episode of Everything Compliance has been posted. Please join Tom Fox, Matt Kelly, Jonathan Armstrong, Jay Rosen and myself. Here is a link to the episode.

General

24 Feb, 2018

New Episode — Everything Compliance — The Year-End Wrap Up

Tom Fox, the Compliance Evangelist and Guru, has posted a new episode of Everything Compliance, a roundtable discussion led by Tom and including Matt Kelly, Jonathan Armstrong, Jay Rosen, and myself. . Here is a link to the episode. Thanks to Tom, Matt, Jonathan, and Jay!

Podcasts

28 Jan, 2018

Episode 23 — Tom Fox and 2017 FCPA Year in Review

Tom Fox rejoins Corruption, Crime & Compliance for a 2017 FCPA Review. Tom discusses important trends and events from 2017 in FCPA enforcement and compliance. Tom is the thought-leader on FCPA and compliance issues. He maintains the popular blog, FCPA Compliance & Ethics, the Podcast Network and is a prolific author of numerous books, articles, and e-books.