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United States - Corporate Crime - Succeeding Across A Monitor's Audiences

It is a unique model: an independent third party that is neither an employee nor an agent of the organisation or government, appointed and overseen by the government. ....

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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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31 Days to a More Effective Compliance Program: Day 4 – The March 2023 Monaco Speech | Thomas Fox - Compliance Evangelist

In March, Deputy Attorney General (DAG) Lisa Monaco reviewed a number of initiatives by the DOJ that every compliance professional needs to study in some detail. These new initiatives. ....

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Categories Key Compliance Speeches from 2023-DAG Monaco on a Culture of Compliance | Thomas Fox - Compliance Evangelist

In March 2023 there were two days of speeches from the DOJ which added to the compliance complexity. The speeches were made by Deputy Attorney General (DAG) Lisa Monaco (2023 Monaco. ....

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What 2023 Brought to Compliance | Thomas Fox - Compliance Evangelist

2023 was a very significant year for every compliance practitioner and compliance program. While there was a paucity of corporate enforcement actions under the Foreign Corrupt Practices. ....

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