Day 16 of One Month to More Effective Compliance for Business Ventures
Do FCPA considerations come into play for customers? How should you think about your obligations under the FCPA for a group not traditionally associated with FCPA liability or even FCPA risk? Learn mo...
23 Loka 201712min
This Week in FCPA-Episode 73
In this episode, Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories. Learn more about your ad choices. Visit megaphone.fm/adchoices
20 Loka 201730min
Day 15 of One Month to More Effective Compliance for Business Ventures
As I conclude this section on joint ventures, I want to emphasize again the risk they pose under the FCPA. Mike Volkov has stated, “A joint venture requires the integration of disparate company cultur...
20 Loka 201711min
Across the Board-Episode 8
In this episode, I visit with branding expert Linda Justice. We discuss the role of a Board of Directors in corporate branding. We discuss ‘what is branding?’ Learn more about your ad choices. Visit ...
19 Loka 201722min
Day 14 of One Month to More Effective Compliance for Business Ventures
Joint ventures provide many FCPA risks that other types of business relationships do not bring. This makes the securing of audit rights in the joint venture agreement and exercising these rights criti...
19 Loka 201712min
Twelve O'Clock High-Episode 63-Dan Norris
We discuss the work of the Holt Development company and how it interacts with other organizations. He explains what makes the method work for such a disparate group of organizations: from non-profits ...
18 Loka 201723min
Day 13 of One Month to More Effective Compliance for Business Ventures
Numerous US companies have come to FCPA grief for their overseas joint ventures and the continue to be a bane for many companies under the Act. There are some basic compliance terms and conditions whi...
18 Loka 201712min
Day 12 of One Month to More Effective Compliance for Business Ventures
When you bring two entities together to operate jointly, there are several difficult issues to analyze. For the US company operating under the FCPA, there must be an adequate business justification fo...
17 Loka 201713min
