About
Tom Fox is the Compliance Evangelist™ and the Voice of Compliance.
Tom is…
Articles by Thomas
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Compliance Podcast Network’s Podcasts for Wednesday, September 4, 2024
Compliance Podcast Network’s Podcasts for Wednesday, September 4, 2024
By Thomas Fox
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Compliance Podcast Network’s Podcasts for Tuesday, September 3, 2024
Compliance Podcast Network’s Podcasts for Tuesday, September 3, 2024
By Thomas Fox
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Compliance Podcast Network’s Podcasts for Friday, August 30, 2024
Compliance Podcast Network’s Podcasts for Friday, August 30, 2024
By Thomas Fox
Activity
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The Bre-X mining scandal, a significant fraud in corporate history, is a crucial learning opportunity for compliance professionals. It underscores…
The Bre-X mining scandal, a significant fraud in corporate history, is a crucial learning opportunity for compliance professionals. It underscores…
Shared by Thomas Fox
Experience
Education
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University of Michigan Law School
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Activities and Societies: Phi Alpha Delta
Clerk to former Dean, Theodore St. Antione
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Activities and Societies: Research Assistant to Dr. Jack Steiber
Master in Labor and Industrial Relations
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Activities and Societies: Sigma Chi
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Publications
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Being a Compliance Professional is Awesome
Dinosaur House
The compliance officers are on a mission...
Being a Compliance Officer is Awesome is designed to celebrate to children the role of ethics and compliance in business and demonstrate that compliance makes businesses, the world and the galaxy a better place! -
The Complete Compliance Handbook
Compliance Week
The Complete Compliance Handbook incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017’s Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this single volume compendium, Fox brings together the top ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully…
The Complete Compliance Handbook incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017’s Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this single volume compendium, Fox brings together the top ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. The book is designed to provide you with a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program.
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The Complete Compliance and Ethics Manual 2014
The Society of Corporate Compliance and Ethics
One of multiple contributors to this manual; contributing a chapter on emerging supply chain regulatory risk.
Other authorsSee publication -
2013: the FCPA Year in Review
Kindle
A one volume review of all FCPA enforcement actions from 2013.
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Anti-Bribery Leadership
CreateSpace
A one volume review for the C-Suite, Senior Executive, CEO or Board member of the requirements for an anti-bribery/anti-corruption compliance regime.
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GSK in China: A Game Changer in Compliance
Kindle
The GlaxoSmithKline corruption investigation in China will be a true game changer for anti-corruption enforcement globally going forward. Learn about the underlying facts and what this matter means for your company if you do business in China or anywhere else in the world.
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Best Practices Under the FCPA and UK Bribery Act
CreateSpace
A complete guide to the best practices in an international anti-corruption program.
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Risk Assessment: The First Step in any Compliance Program
dowjones.com
Authors and anti-corruption advisors Tom Fox and Scott Moritz offer their insights on the importance of risk assessment when standing up or remediating an ethics and compliance program.
Other authorsSee publication
Projects
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Everything Compliance
- Present
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Co-Host on This Week in FCPA with Jay Rosen
- Present
Weekly discussion of events and issues on all things related to FCPA compliance and more.Video and audio feeds available. Audio available for download on iTunes.
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Compliance into the Weeds
- Present
The only weekly podcast to take a deep dive into a compliance related topic.
Other creatorsSee project -
FCPA Compliance and Ethics Report
- Present
Longest running podcast on the FCPA, Compliance & Ethics
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Author-Best Practices Under the FCPA and Bribery Act
From the Foreword by the FCPA Professor Mike Koehler
In the current global marketplace, Foreign Corrupt Practices Act (“FCPA”) risk needs to be on the radar screen of most companies - large and small, public and private, and across industry sectors. Given the current enforcement theories of the Department of Justice and Securities and Exchange Commission, FCPA risk is not always apparent from reading the statute. There is no way for business organizations to truly eliminate FCPA risk…From the Foreword by the FCPA Professor Mike Koehler
In the current global marketplace, Foreign Corrupt Practices Act (“FCPA”) risk needs to be on the radar screen of most companies - large and small, public and private, and across industry sectors. Given the current enforcement theories of the Department of Justice and Securities and Exchange Commission, FCPA risk is not always apparent from reading the statute. There is no way for business organizations to truly eliminate FCPA risk, but such risk can be effectively managed and minimized through pro-active policies and procedures and other means of risk assessment.
Thomas Fox is a leading authority on FCPA compliance and risk assessment and his prior experience as a former corporate counsel gives him a unique perspective in integrating compliance into business strategy. In The Best Practices Under the FCPA and UK Bribery Act, he provides a comprehensive overview of FCPA and Bribery Act compliance and risk assessment and offers best practices that can be put to use from the boardroom to the training room and points in between. Fox’s use of real events as learning devices to demonstrate compliance best practices makes this book an engaging and informative read.
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Author of International Law Bestseller-Lessons Learned on Compliance and Ethics
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In this volume I have collected some of my posts which I think will help guide you in your own journey through the world of anti-corruption and anti-bribery compliance. I have broken the book down into the following chapters:
Some Thoughts on Best Practices – This chapter charts some of the evolving standards of a best practices compliance program, with articles on the thoughts of Department of Justice (DOJ) representatives; guidelines from the US Sentencing Commission; standards from…In this volume I have collected some of my posts which I think will help guide you in your own journey through the world of anti-corruption and anti-bribery compliance. I have broken the book down into the following chapters:
Some Thoughts on Best Practices – This chapter charts some of the evolving standards of a best practices compliance program, with articles on the thoughts of Department of Justice (DOJ) representatives; guidelines from the US Sentencing Commission; standards from the OECD; and comments on the UK Bribery Act.
The Nuts and Bolts of Compliance - This chapter includes articles regarding the ‘How To’ of compliance inside a corporation. As any in-house practitioner knows, the practice of law inside of a corporation is very different from private practice. I try to bring an in-house perspective and provide guidance on how to perform the day-to-day work of implementing, assessing and enhancing a compliance program, inside a corporation.
Investigations, Enforcement Actions and Legal Issues - In this chapter I discuss ongoing investigations, enforcement actions which resulted in Deferred or Non-Prosecution Agreements and legal issues. From this discussion you, the reader, should be able to understand the Department of Justice’s most current thinking on compliance issues.
Summing It All Up - This chapter highlights some of the top enforcement actions and compliance issues which companies have faced. These articles provide more than just ‘tea leaf’ readings of where enforcement is going across the globe and will provide to you solid guidance in your compliance program going forward.
Languages
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English
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Recommendations received
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Join now to viewMore activity by Thomas
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Great piece by Vince Walden collaborating with Andrew McBride on the Human Rights component of your compliance program.
Great piece by Vince Walden collaborating with Andrew McBride on the Human Rights component of your compliance program.
Shared by Thomas Fox
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Does your #Compliance program consider #HumanRights and #ForcedLabor risks in the #supplychain? In this month's issue of #FRAUD Magazine, I…
Does your #Compliance program consider #HumanRights and #ForcedLabor risks in the #supplychain? In this month's issue of #FRAUD Magazine, I…
Liked by Thomas Fox
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As businesses face ever-evolving challenges, machine learning (ML) transforms internal auditing, offering enhanced quality, efficiency, and insight…
As businesses face ever-evolving challenges, machine learning (ML) transforms internal auditing, offering enhanced quality, efficiency, and insight…
Shared by Thomas Fox
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Can your competitors be your greatest allies in a highly competitive industry? Jerry Brookshire, President of the National Association of Steel Pipe…
Can your competitors be your greatest allies in a highly competitive industry? Jerry Brookshire, President of the National Association of Steel Pipe…
Shared by Thomas Fox
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