FCPA Compliance Report23 Feb 2019

This Week in FCPA-Episode 143 –the London Homesick Blues edition

Tom in is London this week, thinking about Gary P. Nunn, the Lost Gonzo Band and London Homesick Blues(special bonus points if you have heard Nunn or his group live). He takes a look at some of this week’s top compliance and ethics stories which caught his eye, across the pond. 1. Swedish court lets Telia execs walk free. 2. How bad are things at Tesla? New GC backs out after 2 months. 3. In a stunning FCPA enforcement action, Cognizant Technologies obtains a declination. Matt Kelly is so stunned he has two blog posts on it. Tom and Mike Volkov are so stunned they have there first bonus podcast, on the the FCPA Compliance Report. Mike Volvok takes a deep dive in a four part blog post series on Corruption, Crime and Compliance.4. Former CEO and GC of Cognizant Technologies charged criminally under the FCPA. 5. What will be the impact of a Global Magnitsky Act. Kelly Swanson reports inGIR. 6. Alison Taylor continues her run of great pieces, this one on the relationship of companies to suppliers to compliance. 7. GiGo is still relevant in AI. 8. What are the basics of a Congressional investigation? 9. How do you protect the attorney-client privilege and the 5thamendment will cooperating with the government? 10. Danske Bank unceremoniously kicked out of Estonia. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

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Episoder(1616)

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The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations

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13 Jul 29min

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29 Jun 24min

Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1

In this episode, Tom Fox welcomes David Simon, Partner at Foley & Lardner; Jack Korba, Of Counsel at Foley & Lardner; and Olivier Bustin, a Partner at Pinsent Masons, to talk about doing business in a...

22 Jun 29min

Data Defensibility: The Foundation of AI Readiness with George Tziahanas

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15 Jun 30min

Leading with Invitation: Communications, Leadership, and Compliance with Dr. Dennis Cummins

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8 Jun 31min