FCPA Compliance Report-Episode 431, Pat Harned On ECI's Impact 2019 Wrap Up
In this episode I visit with Pat Harned, CEO at the Ethics and Compliance Initiative. We discuss the ECI’s recently concluded annual conference, Impact and some of the highlights for both Pat and myse...
3 Juni 201926min
DOJ 2019 Guidance: Part V – Final Thoughts
Over the course of this podcast series, sponsored by Affiliated Monitors, Inc. (AMI), I have visited with Eric Feldman, Senior Vice President of AMI. We have considered the Department of Justice (DOJ)...
3 Juni 201915min
DOJ 2019 Guidance: Part IV – Does your compliance program work in practice?
Over the course of this podcast series, sponsored by Affiliated Monitors, Inc. (AMI), I am visiting with Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) Evaluati...
3 Juni 201914min
DOJ 2019 Guidance: Part III – Is It Being Effectively Implemented?
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I am visiting with Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) Evaluation of Cor...
3 Juni 201916min
DOJ 2019 Guidance: Part II – Is Your Program Well Designed?
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I am visiting with Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) Evaluation of Cor...
3 Juni 201919min
DOJ 2019 Guidance: Part I - Introduction
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) Evaluation of Corporate...
3 Juni 201917min
Daily Compliance News: June 1, 2019-the Management Incentives edition
In today’s edition of Daily Compliance News:What are management incentives?(Huffington Post)Vale employees warned of dam collapse and were ignored. (WSJ)Think meetings are bad? Just wait until you can...
1 Juni 20196min
Daily Compliance News: May 31, 2019-the May is done edition
In today’s edition of Daily Compliance News:CITGO now part of PdVSA/Venezuelan corruption scandal. (Houston Chronicle)Who else did Chuck Blazer bribe? (NYT)Who is in your supply chain? (FT)Former head...
31 Maj 20196min
