This Week in FCPA-Episode 52

This Week in FCPA-Episode 52

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: What is the real risk in a FCPA enforcement action? See Mike Volkov’s post in Corruption, Crime and Compliance. FIFA fires its lead internal investigators for doing their job investigating. See Tom’s article in Compliance Week. ECI Report Finds Use of Corporate Monitors is on the Rise. For a copy of report, click here. For a webinar replay with Affiliated Monitors’ Eric Feldman and Nasdaq’s Michael Kallens click here. Why the judgment of CEOs and their actions really do matter. See James Stewart considers Barclays’ Jes Staley in his Common Sense column in the New York Times. What role do incentives play in a compliance program? See Tom’s two podcasts on the issue, incentives for executives and incentives in sales programs. Astros lead the MLB with the best record in baseball. The Rockets gag on the big one. Jay previews his Weekend Report, compliance lessons from a trip to the zoo. Listeners to this podcast can received a discount to Compliance Week 2017. Go to registrationand enter discount code CW17TOMFOX. Jay Rosen can be reached: Mobile (310) 729-6746 Toll Free (866)-201-0903 JRosen@affiliatedmonitors.com Tom Fox can be reached: Phone: 832-744-0264 Email: tfox@tfoxlaw.com Learn more about your ad choices. Visit megaphone.fm/adchoices

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Avsnitt(1615)

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8 Juni 31min

Matt Ellis on Cartels, FTO Risk, and Corporate Compliance in Latin America

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In this episode, Tom Fox welcomes Matt Ellis of Miller & Chevalier about the ACI “Cartels, TCOs and Compliance in Latin America” forum (July 20–21, Washington, DC) and why cartel/TCO/FTO risk is a tim...

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