Establishing trust can greatly affect the outcome of a case. Thomas Fox and Michael DeBernardis talk about ABB’s 2022 bribery case in South Africa, how
Rapid expansion presents great opportunity and great risk. Tom Fox and Michael DeBernardis go deep into the Walmart bribery case, why immediate cooperation matters, tips
When beauty company Avon Products Inc. was charged in 2014 with violating the Foreign Corrupt Practices Act (FCPA) due to failure to detect and prevent
If you’re aggressive with your response, you’ll be rewarded. Tom Fox and Michael DeBernardis break down the facts and lessons learned in the Ralph Lauren
There’s no such thing as low risk or no risk. Crafting a web of bribery with a corrupt law firm, a Nigerian fixer, and Panalpina’s
Risk is never static but dynamic. The Goldman Sachs case has proven that playing with fire will always get you burned. Listen in as Tom
Brazilian petroleum company Petrobras caught itself in an intricate bribery scheme involving top construction corporations like Odebrecht and Braskem and political parties. Tom Fox and
Tom Fox and Michael DeBernardis discuss the dubious bribery cases of financial institutions, specifically Deutsche Bank, Credit Suisse, and Societe Generale (SocGen), that utilized commission
In 2016, the DOJ and SEC served enforcement action against Och-Ziff Capital Management Group for inappropriate business practices in Africa. It seemed like only yesterday
Welcome to another episode of The Corruption Files! Tom Fox and Michael DeBernardis explore their biggest takeaways from the appeal of the conviction of former
