FCPA Compliance Report

Welcome to Day One of 360-degrees of communication in compliance. This month you will learn about techniques that the CCO can use to provide you not only a well-rounded role as a CCO but also facilita...

1 Nov 201717min

In this episode, Matt Kelly and I take a deep dive into the scandal around Harvey Weinstein. We consider it from the compliance perspective, both programatic and for the CCO. We consider the different...

1 Nov 201726min

The key insight for this month is that business ventures, whether joint ventures (JVs), partnerships, franchises, team agreements, strategic alliances or one of the myriad types of business relationsh...

31 Okt 201720min

n this episode, I visit with Doreen Edelman, a partner at Baker Donelson. We discuss the current state of NAFTA negotiations and some of the key issues together with important dates and milestones. L...

31 Okt 201734min

We consider the recent speech by Deputy Attorney General Rod Rosenstein on the comprehensive review the Justice Department will go through looking at various and sometimes disparate Memos regarding co...

30 Okt 201727min

Most franchisors have thorough financial vetting requirements before allowing any person or business to become a franchisee. However, how many of these same businesses perform compliance due diligence...

30 Okt 201714min

I am often asked about franchisor liability under the FCPA. Franchising has been a successful model in the US and now many corporations are looking at overseas expansion opportunities. Franchise law h...

27 Okt 201713min

In this episode of This Week in FCPA, Jay Rosen and I discuss a wide range of FCPA, compliance and ethics related topics. Learn more about your ad choices. Visit megaphone.fm/adchoices

27 Okt 201742min