FCPA Compliance Report

October 14, 2024-the Do GC’s Face Peril Edition


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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional.

·      TD Bank fined $3bn (WSJ)

·      Moog settles FCPA claim. (WSJ)

·      Deloitte fooled by fraudster in Texas (Houston Chronicle)

·      Is routine legal advice risky? It is if you advise paying a bribe. (Law360)


For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here.


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FCPA Compliance ReportBy Thomas Fox

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