FCPA Compliance Report

This episode is dedicated to the Justice Department’s Evaluation of Corporate Compliance Programs, which was released in February. In this episode, Matt Kelly and Mike Volkov provide next insight. Nex...

16 Maalis 201728min

Today I want to explore in some detail the first Objective in the COSO 2013 Framework-the Control Environment as a path to operationalize your compliance program. This Objective lays out five steps yo...

15 Maalis 201712min

In this episode, Matt Kelly and I take a deep dive into a dramatic 48 hours in the life of the FCPA last week, which portends the trend of continued FCPA enforcement. It included the announcement by K...

15 Maalis 201731min

Under the Prong entitled “Policies and Procedures” subtexted Operational Integration, the Evaluation states:  Payment Systems – How was the misconduct in question funded (e.g., purchase orders, emplo...

14 Maalis 201712min

If there is one over-riding theme from the recently released Evaluation of Corporate Compliance programs it is that a corporate compliance program must be operationalized. Indeed that is the theme of ...

13 Maalis 201712min

In this episode, I have back John Champion, one-half of the podcast duo going through every Star Trek TV episode and movie at missionlogpodcast.com. Today, I visit with John on his reflections on the ...

13 Maalis 201736min

In this episode, I visit with Morrison and Forrester partner James Koukios, on the firm's publication "Top Ten International Anti-Corruption Developments for January 2017.   Learn more about your ad ...

12 Maalis 201722min

In this episode, Jay Rosen reports live from the ABA White Collar Conference at the Fontainebleau Hotel in Miami.  In addition to providing his insights on the highlights of the conference and the buz...

10 Maalis 201730min