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Vultures Are Circling Over Oil

%%title%% %%sep%% %%primary category%% %%sep%% %%sitename%% %%sep%% Apologies to the vultures. Actually, we apologise to animals that we often use as comparisons in order to explain (and excuse) questionable human behaviour. ....

Equatorial Guinea , Gabriel Mbega Obiang , Njock Ayuk Eyong , Namibia Energy Sector Needs Local Guidelines , African Energy Chamber , Energy Sector Needs Local , Gabriel Mbega Obiang Lima , Foreign Corruption Practices Act ,

One Month to a More Effective Compliance Program with Boards – Day 11 - What Leads to a Successful Board Investigation? | Thomas Fox - Compliance Evangelist

Many companies have an investigation protocol in place when a potential Foreign Corruption Practices Act (FCPA) or other legal issue arises. However, many Boards of Directors do not. ....

Tammy Albarr , David Bayless , Foreign Corruption Practices Act , Corporate Board , Compliance Handbook ,

One Month to a More Effective Compliance Program with Boards – What Is Your Board's Investigation Protocol | Thomas Fox - Compliance Evangelist

Many companies have an investigation protocol in place when a potential Foreign Corruption Practices Act (FCPA) or other legal issue arises. However, many Boards of Directors do not. ....

David Bayless , Tammy Albarr , Exchange Commission , Department Of Justice , Foreign Corruption Practices Act , Corporate Board , Dodd Frank Act Whistleblower , Monday Morning Quarterbacking ,

Reprioritizing Your Third-Party Risk Management Program – Key 2022 FCPA Enforcement Actions | Thomas Fox - Compliance Evangelist

From the Foreign Corruption Practices Act (FCPA) enforcement actions in 2022, one clear theme emerges; that is, organizations must reprioritize their third-party risk management. ....

Thomas Fox , Alexander Cotoia , Volkov Law Group , Foreign Corruption Practices Act , Third Party Risk Management ,

ABB FCPA Resolution: Part 5 – A Win for Compliance | Thomas Fox - Compliance Evangelist

We conclude our exploration of the latest resolution of a Foreign Corruption Practices Act (FCPA) violation involving the Swiss construction giant, ABB Ltd. There have been several. ....

South Africa , South African , Thomas Fox , Matt Kelly , Department Of Justice , Exchange Commission Complaint , Management Services , Justice Department , Foreign Corruption Practices Act , Plea Agreement , Prosecution Agreement , Fraud Section , Chief Compliance Officer , Work Plans ,