Thomas Fox (JD Supra Mexico)
3 results for Thomas Fox (JD Supra Mexico)
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The Whole World Is Watching Mexico In the Fight Against Corruption
I have written about business solutions to legal problems, such as the FCPA, in the energy industry here in Houston. Noted compliance practitioner Scott Killingsworth made similar observations on compliance covenants in commercial transactions, which he labeled private-to-private or “P2P” solutions.
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Citibank: Multiple Failure of Compliance as the Hammer Drops
What is the cost of the failure to perform appropriate due diligence on a regular basis? What red flags should you look for when considering doing business with a customer...
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The Ides Of March And Evaluation Of Compliance Risk
Tomorrow, March 15 is enshrined as one of the most famous days of all-time, the “Ides of March”. On this day in 44 BC, the “Dictator for Life” Julius Caesar was assassinated by a group of Roman nobleman who did not want Caesar alone to hold power in the Roman Empire. It was however, this event, which sealed the doom of the Roman Republic as his adopted son Octavian first defeated the Republic’s...