Day 8 of One Month to Better 3Rd Party Management
What is satisfactory due diligence under the Foreign Corrupt Practices Act (FCPA)? That question seems to be more important after story on Unaoil and the subsequent release of the Panama Papers. Howev...
12 Apr 201712min
Day 7 of One Month to Better 3rd Party Management
The Justice Department Evaluation of Corporate Compliance Programs states in Prong 10, Appropriate Controls – What was the business rationale for the use of the third parties in question? What mechani...
11 Apr 201713min
FCPA Compliance Report-Episode 322, Eric Feldman SVP of Affiliated Monitors
In this episode, I am joined by Eric Feldman, SVP at Affiliated Monitors. Eric is a long time US government employee who now helps to provide companies with monitorship services, in a wide range of ar...
11 Apr 201726min
Day 6 of One Month to Better 3rd Party Management
An important part of the job duties of any compliance practitioner is clearing red flags which might appear for a proposed third-party relationship during the due diligence process. It is mandatory th...
10 Apr 201713min
This Week in FCPA-Episode 47
Show Notes for Episode 47, for the week ending April 7, the Season Opener Edition In this episode, Jay and I have a wide-ranging discussion on some of the week’s top FCPA and compliance related stori...
7 Apr 201739min
Day 5 of One Month to Better 3Rd Party Management
Yesterday I considered the need for due diligence in the management of third parties. Today, I want to take a deeper dive and explore the levels of due diligence. Due diligence is generally recognized...
7 Apr 201712min
FCPA Compliance Report-Episode 321
In this episode, I visit with Adelle Berger, who recently became the Chief Integrity Officer at Louis Berger. Some of the topics we discuss are: Why is her title “Chief Integrity Officer” as opposed...
6 Apr 201725min
Day 4 of One Month to a Better 3rd Party Management
Most companies fully understand the need to comply with the FCPA requirements around third parties as they represent the greatest risks for an FCPA violation. However, most companies are not created o...
6 Apr 201711min
