Corruption, Regulatory Requirements, Ethics

Compliance into the Weeds: Leaving on a (Qatari) Jet Plane

Thomas Fox - Compliance Evangelist on 5/14/2025

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Are you looking for some...more

The Big Picture: Anti-Corruption Enforcement and Integrity Program Developments in Brazil

American Conference Institute (ACI) on 3/12/2025

The last several months brought forth major reforms to Brazil’s anti-corruption regulations and enforcement environment, including in the way that Brazilian companies are expected to enhance their compliance programs....more

Celebrate and get to work

Society of Corporate Compliance and Ethics... on 6/4/2024

2024 represents the 25th anniversary of the Organisation for Economic Co-operation and Development (OECD) Convention on Combating Bribery of Foreign Public Officials, which has now been signed by 46 countries—including eight...more

DOE Signals Renewed Commitment to Enforcement of Foreign Gift Reporting Requirements

Ballard Spahr LLP on 2/28/2020

The U.S. Department of Education (DOE) recently announced that it is launching an investigation into the foreign gifts reporting practices of two higher education institutions. ...more

Delaware Court Increases Scrutiny of Corporate Board Oversight and Monitoring of Compliance Programs

The Volkov Law Group on 10/22/2019

On October 1, 2019, in In re Clovis Oncology, Inc. Derivative Litigation, a Delaware Chancery Court denied a motion to dismiss the plaintiffs’ claims under the Caremark decision against individual directors for failing to...more

How Compliance Adds to the Bottom Line

Thomas Fox - Compliance Evangelist on 11/5/2018

I have long articulated that companies that have robust compliance programs are more efficient, better run and more profitable organizations. ...more