This Week in FCPA-Episode 50
In this episode, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: Trump’s First 100 days end with a decided wimper. What does it mean for co...
28 Huhti 201732min
Day 20 of One Month to Better 3rd Party Management
I end this one month series by taking things a different direction. Today I do not focus on third party risk management but on third parties as a compliance innovation source for your organization. It...
28 Huhti 201712min
Unfair and Unbalanced-Episode 16
In this Part I of a two part series recorded at this month's European Compliance and Ethics Institute in Prague, Roy Snell discuss the DOJ's Evaluation of Corporate Compliance Programs in the context ...
27 Huhti 201734min
Day 19 of One Month to Better 3rd Party Management
One of the areas many companies do not focus on enough is possible corruption in their Supply Chain (SC) for goods and services provided on a company’s behalf. The FCPA risks can be just as great thro...
27 Huhti 201713min
Day 18 of One Month to Better 3rd Party Management
The Foreign Corrupt Practices Act (FCPA) world is littered with cases involving freight forwarders, brokers and agents in the shipping and express delivery arena. Both the Department of Justice (DOJ) ...
26 Huhti 201712min
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
