Compliance into the Weeds-Episode 42
In this episode, Matt Kelly and I take a deep dive into the corporate governance fiasco which is Uber. We consider the revelations in the failures of corporate governance, culture and internal control...
14 Kesä 201721min
Day 9 of One Month to Better Reporting and Investigations
Beginning with the Department of Justice’s (DOJ’s) Yates Memo, its Foreign Corrupt Practices Act (FCPA) Pilot Program and then the release of the Evaluation of Corporate Compliance Programs (Evaluatio...
13 Kesä 201712min
Day 8 of One Month to Better Investigations and Reporting
In the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (Evaluation), under Prong 7 Confidential Reporting and Investigation asks the following: Properly Scoped Investigation ...
12 Kesä 201712min
FCPA Compliance Report-Episode 333
Today I am joined again by Professor Samuel Buell, from Duke University School of Law to discuss a recent paper he co-authored with Rachel Brewster entitled, "The Market for Global AntiCorruption Enfo...
12 Kesä 201727min
This Week in FCPA-Episode 56
Show Notes for Episode 56, for the week ending June 9, the Who’s On First Edition This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss...
10 Kesä 201736min
Day 7 of One Month to Better Investigations and Reporting
There is nothing like an internal whistleblower report about a FCPA violation, the finding of such an issue or (even worse) a subpoena from the DOJ to trigger the Board of Directors and senior managem...
9 Kesä 201713min
Day 6 of One Month to Better Investigations and Reporting
In an article in the Corporate Board magazine, entitled “Successful Board Investigations” by David Bayless and Tammy Albarrán, partners in the law firm of Covington & Burling LLP posited seven conside...
8 Kesä 201710min
Everything Compliance-Episode 12
The dog days of summer are on the horizon and the Houston Astros lead the major leagues in winning percentage. Coincidence that the US pulls out of the Paris Climate Accords the same week the Astros a...
8 Kesä 20171h 7min
