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FCPA Survival Guide

Surviving and Thriving a Foreign Corrupt Practices Act Enforcement Action

by Tom Fox (Author)

The U.S. Department of Justice has clearly and consistently communicated its expectations for any company which finds itself facing an enforcement action under the Foreign Corrupt Practices Act. The book is designed for the compliance professional and business executive who finds themselves in an investigation. It details the steps needed for obtaining the most favorable resolutions possible. It lays out, in the DOJ's own words, what a company can do and the actions they can take to reduce any fine and penalty.

Get Tom Fox's Whitepaper: "2023, The Year of Compliance"

Tom Fox, The Founder of the Compliance Podcast Network and "The Voice of Compliance", summarized everything that 2023 brought to the compliance professional.

Get insights & updates on:

• Evaluation of Corporate Compliance Programs

• Changing focus on clawbacks & other areas of consequence management

• New Mergers & Acquisition Safe Harbor Policy

• News from 39th International Conference on the Foreign Corrupt Practices Act (FCPA)

• DOJ expectations going forward

• And so much more!

The transition from our legacy hotline to Ethico was smooth and easy, with a lot of great support. The myCM dashboard is much more user-friendly, and configurable, and has all the metrics we use for internal monthly reporting. It is an excellent system to manage, document, and follow up on investigations.

Tom Stanford

Enterprise (> 1000 emp.)

Live sessions of real professionals in similar fields. Sharing insights, tips, tricks, strategies, and information. The sessions are free so anyone can still attend based on any budget restrictions.

Tammy Hall, CHC

Small-Business (50 or fewer emp.)

The onboarding process was very easy and they provided training to teach me how to use the system. I also get reports emailed directly to me as soon as they're available, which is extremely quick. It's such an easy process that I also just signed up with them for their conflict of interest reporting system which I'm very excited to use.

Hannah Kent

Mid-Market (51-1000 emp.)

The training videos are a great resource unavailable through our old hotline, and the customer support has been responsive and thorough. We prefer the live Call Center reps, and the ability to customize the directives. Ethico is an improvement over our previous system.

Tom Stanford

Enterprise (> 1000 emp.)