FCPA Compliance Report-Episode 324
In this episode I visit with white collar defense and Qui Tam specialist Joel Androphy about prosecution of whistleblower claims at the federal and state level. Androphy explains what type of evidence...
26 Huhti 201731min
Day 17 of One Month to Better 3rd Party Management
One of the issues in any compliance program is the compensation paid to a third party as FCPA exposure arises when companies pay money - either directly or indirectly - to fund bribe payments. In the...
25 Huhti 201713min
Compliance into the Weeds-Episode 36
In this episode, Matt Kelly and I take a very deep dive into two recent speeches by Department of Justice (DOJ) Acting Principal Assistant Attorney General Trevor McFadden in which he addressed multip...
25 Huhti 201723min
Day 16 of One Month to Better Third Party Management
At some point, you will be required to terminate a third-party and there will be multiple legal, compliance and business issues to navigate going forward. If you are stuck doing it in the middle of a ...
24 Huhti 201712min
This Week in FCPA-Episode 49
In this episode, Jay Rosen returns from a week’s trip to Walt Disney World. Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: DOJ Criminal Di...
21 Huhti 201735min
Day 15 of One Month to Better Third Party Management
One area that has bedeviled Chief Compliance Officers (CCOs) and compliance practitioners is how to determine the return on investment (ROI) for your compliance program regarding third parties. While ...
21 Huhti 201712min
Day 14 of One Month to Better Third Party Management
When was the last time you considered the health of your company’s third party management program? A good way to test that well-being is to perform a check-up on your third party program. An article e...
20 Huhti 201713min
Day 13 of One Month to Better Third Party Management
Internal controls are a key tool to operationalize your third party risk management program. Initially, a compliance practitioner should perform an analysis of any third party representative to provid...
19 Huhti 201713min
