FCPA Compliance Report-Episode 425, the Fresenius FCPA Enforcement Action

FCPA Compliance Report-Episode 425, the Fresenius FCPA Enforcement Action

In this episode I have back fan fav Mike Volkov. We break down the recently released Fresenius FCPA enforcement action. Some of the highlights from the podcast include: Ø A detailed discuss of the underlying facts.Ø What were the bribery schemes? Some old and some new but every compliance professional should study them.Ø How and why did Fresenius let the conduct go on for so long.Ø How was the company able to garner a NPA?Ø How did the company obtain its 40% discount for its fine and penalties?Ø Why was a monitor required?Ø What are the lessons learned from this enforcement action?Ø How does this case illustrate current Justice Department enforcement under the 2017 FCPA Corporate Enforcement Policy, as amended? To take a deeper dive into the Fresenius FCPA enforcement action, check out Mike Volkov’s three-part series on his blog site,Corruption, Crime and Compliance. You can also check out my three-part series on the FCPA Compliance Report. Learn more about your ad choices. Visit megaphone.fm/adchoices

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Episoder(1616)

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Matt Ellis Wrap-Up from Cartels, FTO Risk, and Corporate Compliance Conference

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The Business Case for Going Back into Venezuela with Loren Steffy

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27 Jul 19min

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

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

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Managing Compliance and National Security Risks When Doing Business in the DRC, Part 2

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29 Jun 24min

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

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

Data Defensibility: The Foundation of AI Readiness with George Tziahanas

In this episode, Tom Fox welcomes George Tziahanas, VP of Compliance and Associate General Counsel at Archive360, who brings a practical legal and governance perspective to the challenges of AI and da...

15 Jun 30min

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

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8 Jun 31min

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