Everything Compliance-Episode 8
This episode is dedicated to the Justice Department’s Evaluation of Corporate Compliance Programs, which was released in February. In this episode, Matt Kelly and Mike Volkov provide next insight. Nex...
16 Mars 201728min
Day 11 of One Month to Operationalization of Your Compliance Program
Today I want to explore in some detail the first Objective in the COSO 2013 Framework-the Control Environment as a path to operationalize your compliance program. This Objective lays out five steps yo...
15 Mars 201712min
Compliance into the Weeds-Episode 32
In this episode, Matt Kelly and I take a deep dive into a dramatic 48 hours in the life of the FCPA last week, which portends the trend of continued FCPA enforcement. It included the announcement by K...
15 Mars 201731min
Day 10 of One Month to Operationalizing Your Compliance Program
Under the Prong entitled “Policies and Procedures” subtexted Operational Integration, the Evaluation states: Payment Systems – How was the misconduct in question funded (e.g., purchase orders, emplo...
14 Mars 201712min
Day 9 of One Month to Operationalizing Your Compliance Program
If there is one over-riding theme from the recently released Evaluation of Corporate Compliance programs it is that a corporate compliance program must be operationalized. Indeed that is the theme of ...
13 Mars 201712min
FCPA Compliance Report-Episode 314, John Champion
In this episode, I have back John Champion, one-half of the podcast duo going through every Star Trek TV episode and movie at missionlogpodcast.com. Today, I visit with John on his reflections on the ...
13 Mars 201736min
FCPA Compliance Report-Episose 315, James Koukios
In this episode, I visit with Morrison and Forrester partner James Koukios, on the firm's publication "Top Ten International Anti-Corruption Developments for January 2017. Learn more about your ad ...
12 Mars 201722min
This Week in FCPA-Episode 43
In this episode, Jay Rosen reports live from the ABA White Collar Conference at the Fontainebleau Hotel in Miami. In addition to providing his insights on the highlights of the conference and the buz...
10 Mars 201730min
