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
June 16, 2025
In the News
Gregory Husisian on Customs Compliance Violations – 'It's a sharply increased risk profile'
Foley & Lardner LLP partner Gregory Husisian joined the SupplyChainBrain Thought Leaders episode, "Getting Ahead of Customs Compliance Violations," to describe the heightened risk environment importers face under the current trade and regulatory regime.
June 11, 2025
In the News
Foley Named Top US Firm for IP Lateral Hires by ManagingIP
Foley & Lardner LLP was named the top United States firm for intellectual property lateral partner hires in April and May 2025 based on data from ManagingIP's Talent Tracker.
June 10, 2025
In the News
Lynn Gandhi Sheds Light on Supreme Court Tax Ruling
Foley partner Lynn Gandhi commented in the Bloomberg Tax article "High Court’s Catholic Charities Case to Go Beyond Unemployment," sharing insight on the implications of a recent Supreme Court ruling in a tax case.