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2 Gurus Talk Compliance: Episode 28 — CZ v SBF Edition | Thomas Fox - Compliance Evangelist

2 Gurus Talk Compliance: Episode 28 — CZ v SBF Edition | Thomas Fox - Compliance Evangelist
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Semple, Marchal & Cooper is Trump Media s New Auditor

Semple, Marchal & Cooper is Trump Media s New Auditor
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2 Gurus Talk Compliance: Episode 26 – The Compliance Week Wrap Up Edition | Thomas Fox - Compliance Evangelist

What happens when two top compliance commentators get together? They talk about compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the.

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Changing Sales Models | Thomas Fox - Compliance Evangelist

Over the past 12 months or so there have been a series of Foreign Corrupt Practices Act (FCPA) enforcement actions where the respondents have changed and/or modified their sales models.

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The Trafigura FCPA Enforcement Action – Part 4 – Lessons Learned | Thomas Fox - Compliance Evangelist

We conclude our exploration of the resolution of the FCPA enforcement action involving the Swiss trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading.

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