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Archived Webinar

Current FCPA Compliance Program Best Practices: Lessons Learned from Recent DPAs

Overview

  • Event Held On: 2/23/2011

Full Event Description

Over the past few months the Department of Justice has announced resolution of several long-running FCPA investigations and enforcement actions. The resolution of each of these has included either a Deferred Prosecution Agreement or Non-Prosecution Agreement for each settling company. These DPAs and NPAs provide the DOJ’s clearest and most contemporaneous thinking on what constitutes a best practices FCPA compliance program. In this event you will learn about the following:

  • The Panalpina Settlements-vetting, training and managing supply chain vendors
  • RAE Systems-compliance for Joint Ventures and training
  • Alcatel Lucent-use of agents and representatives going forward
  • Alliance One/Universal-remedial actions taken during the investigative phase can lower your FCPA penalty.
If you are a compliance department professional, in-house counsel or independent compliance practitioner, this is the event for you to learn about and help your company incorporate the current best practices into its FCPA compliance program.

Speaker Biographies

Thomas Fox, Tom Fox Law

Thomas Fox
Independent Consultant, Tom Fox Law

Thomas Fox has practiced law in Houston for 25 years. He is now an Independent Consultant, assisting companies with FCPA and International Transaction issues.

He was most recently the General Counsel at Drilling Controls, Inc., a worldwide oilfield manufacturing and service company. In this role, he oversaw the delivery of legal services for Drilling Controls and its corporate parent, Aibel Group Ltd., on a worldwide basis, with current emphasis on FCPA compliance, export and commercial operations. He was involved with compliance investigations, audits, drafted policies and led training on all facets of compliance including FCPA, export, anti-boycott and commercial operations training.

Thomas Fox can be contacted via email at tfox@tfoxlaw.com or through his website www.tfoxlaw.com.

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