Simon Quoted on "Sophisticated Approach" to FCPA Third-Party Distributor Risk-Analysis
August 13, 2014
FPCA Compliance and Ethics Blog
The FPCA Compliance and Ethics Blog published a post, “Thinking Through Risk Rankings of Third Parties,” on August 13, 2014, about how to evaluate distributors for third-party risk under the Foreign Corrupt Practices Act (FCPA). The post acknowledged finding “merit in more sophisticated approaches” such as one developed by Partner David Simon, who advocates that a risk analysis should more appropriately be based on the nature of a company’s relationships with their distributors.
People
Related News
July 21, 2025
In the News
Nicholas O'Keefe Assesses 'Golden Share' in US Steel Deal
Foley & Lardner LLP partner Nicholas O'Keefe commented on the 'golden share' arrangement included as part of the approval of Nippon Steel's acquisition of U.S. Steel in Agenda, a Financial Times publication.
July 18, 2025
In the News
Matt Caplan Featured for Arrival to Foley – 'It's an exciting time'
Foley & Lardner LLP partner Matt Caplan is highlighted across press for his recent arrival to the firm's San Francisco office.
July 18, 2025
In the News
David Rosen on FDA's CRL Release – 'It hasn't happened in the past'
Foley & Lardner LLP partner David Rosen commented on the U.S. Food and Drug Administration's decision to publish a package of complete response letters to pharmaceutical companies in the PharmaVoice article, "Why FDA’s CRL release could open the door to lawsuits against pharma."