DateTime Object ( [date] => 2019-11-13 10:52:55.822265 [timezone_type] => 3 [timezone] => UTC )

Array ( [id] => 04113cd0-01b4-11ea-99c4-e72dced8f075 [createdAt] => 2019-11-07T18:12:06.180-05:00 [updatedAt] => 2019-11-07T20:37:52.205-05:00 [title] => Episode 179 – the Live from São Paulo edition [pubdate] => 2019-11-08T00:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/04113cd0-01b4-11ea-99c4-e72dced8f075/image/uploads_2F1573168272304-o87mtp3rz6-4e3ab7633a61d53bb69eb326c6347211_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 179 [subtitle] => In an international podcast, Tom rings in from São Paulo Brazil where he has been speaking and training to hear Jay mourn the Patriots first loss of the season. [summary] =>

In an international podcast, Tom rings in from São Paulo Brazil where he has been speaking and training to hear Jay mourn the Patriots first loss of the season. They then reflect on some other of this week’s top compliance and ethics stories which caught their collective eyes. 

1.     The Hoskins trial goes to the jury. Dylan Tokar and Clara Hudson report.

2.     What are the implications from the Unaoil guility pleas? Tom takes deep dive and Mike Volkov provides his always insightful former DOJ prosecutor perspective. 

3.     Will the Supreme Court do away with profit disgorgement?

4.     CCI starts a great new section, New Voices focusing on the young Compliance Professional. The first piece is by Margarita Derelanko. 

5.     Management repution risk does not have a start or end date. Jonathan Marks explains. 

6.     More fallout from the Connelly decision. Frederick Davis. 

7.     Planning a post acquisition integration. Jay explores.

8.     Spain brings a corruption prosecution. Jonathan Rusch.  

9.     New DOJ taskforce on procurement fraud. Matt Kelly delivers sharp thinking. 

10.  What about the other FCPA trial going on? Matt Bernardi reports.

11.  Tom and Ronnie Feldman celebrated Corporate Compliance and Ethics week with a 5-pasrt series of podcasts on creative things you can do to communicate compliance; all on their Creativity and Compliance Podcast on the CPN. Check out the following lineup: Monday-the Petting Zoo;  Tuesday-Talk Shows; Wednesday-Contests and Games; Thursday-Keynotes and Speakers; Friday –Going Forward. 

Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 7391064e-fcb4-11e9-baca-73d15bebd2a1 [createdAt] => 2019-11-01T10:32:37.457-04:00 [updatedAt] => 2019-11-01T12:12:54.715-04:00 [title] => Episode 178 – the Congrats to the Nats edition [pubdate] => 2019-11-01T12:07:16.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7391064e-fcb4-11e9-baca-73d15bebd2a1/image/uploads_2F1572617964389-37a2o9wh31u-9451c8f9f4add6b54148b2aaf7b19858_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 178 [subtitle] => What are some of the week's top compliance and ethics stories? Find out on This Week in FCPA, in the Congrats to the Nats edition. [summary] =>

As Tom recovers from the Astros loss to the Washington Nationals, two huge stories break, Unaoil guilty pleas and Jho Low agrees to forfeiture. He and Jay review them and reflect on some other of this week’s top compliance and ethics stories which caught their collective eyes. 

1.     The Hoskins trial begins. Dylan Tokar reports. Law360 has two reports.

2.     Jho Low agrees to forfeit all goods claimed by in US in its civil forfeiture actions. Byron Tau and Aruna Viswanathan report. 

3.     Is the DFS about to bring the hammer down on cyber breaches? Davis Polk lawyers in NYU’s Compliance and Enforcement blog. 

4.     What are the stakes for corporate wrongdoers? Dan Portnoy.

5.     Unaoil CEO and COO, plus head of BD all plead guilty as pleas unsealed. Dick Cassin breaks the story.  

6.     Mattel announces material controls weakness. Jaclyn Jaeger reports.  

7.     Should a merger partner be an ethical fit? Jay explores in his continuing series.

8.     What will the Crown Prosecution Service review of the SFO mean going forward? Sam Tate and Charlotte Thompson explain. 

9.     Quid Pro Quo-a Primer. Rick Messick. 

10.  What are 5 steps you can engage in to improve BOD monitoring of compliance. Mike Volkov explains. 

11.     Tom had a great group of top-notch podcasts, this week on the CPN. Check out the following lineup: FCPA Compliance Report- Steven Lofchie on the Cadwalader Cabinet;  Innovation in Compliance-Thinkeen Law, a law firm that focuses on data and compliance; #GWIC with Part 1 of a 2-part podcast with Michelle Shapiro; 12 O’Clock High– Branding lessons from Count Dracula; Popcorn and Compliance-Jay and Tom consider the compliance angles from Star Trek II-The Wrath of Khan, Sunday Book Review-four books from the UNC Press. The podcasts are available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone, YouTube,  Spotify and the Compliance Podcast Network.

12.     Check in next week where Ronnie Feldman and I have a 5-part podcast series on Creativity and Compliance celebrating Compliance Week 2019. 

Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => e869cb82-f6c8-11e9-b6f4-cfb94cec8f6e [createdAt] => 2019-10-24T21:43:56.433-04:00 [updatedAt] => 2019-10-24T23:09:57.524-04:00 [title] => Episode 177 – the Natitude edition [pubdate] => 2019-10-25T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e869cb82-f6c8-11e9-b6f4-cfb94cec8f6e/image/uploads_2F1571967815230-4vgog8ypsv3-1735f91730f939fe401e2e4d9ebe0151_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 177 [subtitle] => Check out the week's top compliance and ethics stories on This Week in FCPA. [summary] =>

As Tom steadies himself for the Astros to head to Washington and the Nationals home park, he and Jay reflect on some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.     SEC examiner (allegedly) steals confidential information on company investigation, then leaves SEC to become company’s CCO. Dylan Tokar reports and Matt Kelly opines.

2.     What are the data privacy considerations in investigations?

3.     Are you looking at your 3rd parties for data protection issues? Adam Hill discusses. 

4.     What are the stakes for corporate wrongdoers? Dan Portnoy explains.

5.     What are 5 common weaknesses in OFAC Compliance programs. Mike Volkov explains.  

6.     Whats, whys and hows in M&A assessment. Jay starts a new series.

7.     Why is understanding behavioral science critical for a compliance programs? Jeff Kaplan dissects it.

8.     Why is a speak up culture hard to find. Dick Cassin explains. 

9.     AI and internal audits. Kevin Alvero and Randy Pierson.   

10.  Avanir engages in corruption in the US. Not FCPA but FCA violation. Mike Volkov explains. 

11.  Tom had a great group of top notch podcasts, on the CPN this week. Check out the following lineup: FCPA Compliance Report- Francine McKenna on the KPMG-PCAOB mess;  Innovation in Compliance-ReThink Compliance on why content is still king in compliance; #GWIC with Barbara Petitti; 12 O’Clock High– how the leadership of JP Morgan halted the Panic of 1907; Life with GDPR- Brexit and Compliance. The podcast will be available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone, YouTube,  Spotify and theCompliance Podcast Network. 

Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 029d5f64-f075-11e9-9cbb-9fd1101594a1 [createdAt] => 2019-10-16T20:28:15.708-04:00 [updatedAt] => 2019-10-17T18:49:37.726-04:00 [title] => Episode 176– the Lets Go To Doral edition [pubdate] => 2019-10-18T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/029d5f64-f075-11e9-9cbb-9fd1101594a1/image/uploads_2F1571271627368-flfb8p3hqom-8be70b5e28c5875ba3baa93c1d44cb33_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and ethics stories for the week ending October 18, 2019? Check in with Tom Fox and Jay Rosen on This Week in FCPA. [summary] =>

As Tom revels in the Astros inexorable march towards the World Series, he and Jay reflect on Doobie Brothers nomination to the Rock N Roll Hall of Fame and also discuss some of this week’s top compliance and ethics stories which caught their collective eyes.  

1.     Is disclosure of a COI enough or should companies go further? Jeff Kaplan. 

2.     What is the ‘last mile of finance’ and how is it achieved?  French Caldwell explains. 

3.     Ex Credit Suisse bankers to testify in Mozambique corruption case. Patricia Hurtado reports. 

4.     French anti-corruption agency issues guideline for T&E, in a White & Case client alert. 

5.     When COIs get people killed. Matthew Stephenson on Trump and his business interests in Turkey. 

6.     Were Wells Fargo fraudulent accounts tactics used by AT&T? Jaclyn Jaeger explores.

7.     Richard Bistrong explains what channel stuffing is, how he used it to make his numbers and why it’s accounting fraud. 

8.     Is it time for Boards to revisit their compliance obligations? Posted by Robert Biskup, Krista Parsons, and Robert Lamm, opine. 

9.     Doobie Brothers head (Tom’s) nominations for the 2020 inductees into the Rock N Roll Hall of Fame. Andy Greene reports. 

10.  This week Jay joins Tom in a five-part podcast series exploring ethical culture in a corporation, sponsored by AMI. Check out the following lineup: Monday-What is Ethical Culture;  Tuesday-Factors Influencing Ethical Culture; Wednesday-The Role of the CCO; Thursday - Assessing Ethical Culture; Friday- the Role of Ethical Culture in an Overall E&C Program. The podcast will be available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone, YouTube,  Spotify and theCompliance Podcast Network. 

11.  Popcorn and Compliance is back as Tom and Jay return to take a look at Star Trek-The Motion Picture. Its posts Saturday, October 19 at 7 AM. 

Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 3999cef8-eb9d-11e9-a071-4f98847a3d9e [createdAt] => 2019-10-10T16:33:32.017-04:00 [updatedAt] => 2019-10-10T22:58:16.140-04:00 [title] => Episode 175 – the NBA Steps In It edition [pubdate] => 2019-10-11T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3999cef8-eb9d-11e9-a071-4f98847a3d9e/image/uploads_2F1570739601321-p1mbgn3kdva-e09f4103dd4e09b60c7c1a77f39177b4_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for the week ending October 11, 2019? Check in with Tom Fox and Jay Rosen on This Week in FCPA in the NBA Steps in it edition. [summary] =>

As Tom watches the Astros inexorable march towards the World Series, he and Jay reflect on the difficulty of the NBA in navigating their Chinese waters, they then discuss some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.     DOJ announced new guidelines for determination of inability of a company to pay a fine or penalty. 2.     NBA steps in it in China. Chris Mannix on Daryl Morey’s original tweet that set off the firestorm. 3.     Named in a FCPA investigation? No defamation case for you. Hailey Connath reports.4.     A new way to calculate SEC whistleblower awards. Amanda Rose discusses. 5.     What is the intersection of compliance and tech? (Answer-it’s all about culture). Mike Volkov opines.  6.     What is the CCO’s role in culture? Jay continues his 5-part series.7.     Caremark duties extend to monitoring, not simply oversight. Kevin LaCroix explains.8.     What is the interest group theory of anticorruption enforcement? Sean Griffin and Thomas Lee in a new article. 9.     What is the reverse agency problem for corp officers and directors? Asaf Eckstein and Gideon Parchomovsky opine. 10.  Listen in next week, where Jay joins Tom in a five-part podcast series exploring ethical culture in a corporation, sponsored by AMI. The lineup will be the following: Monday-What is Ethical Culture;  Tuesday-Factors Influencing Ethical Culture; Wednesday-The Role of the CCO; Thursday Assessing Ethical Culture Friday- the Role of Ethical Culture in an Overall E&C Program. The podcast will be available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone, YouTube,  Spotify and the Compliance Podcast Network.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => e98c5f1e-e77f-11e9-b9f3-b31ec53741d4 [createdAt] => 2019-10-05T10:53:37.649-04:00 [updatedAt] => 2019-10-05T13:30:58.063-04:00 [title] => Episode 174 – the Reflections on Converge19 edition [pubdate] => 2019-10-05T12:03:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e98c5f1e-e77f-11e9-b9f3-b31ec53741d4/image/uploads_2F1570286618656-05y4eme7bth7-82f3733cf21ea55e54cbb543b227d997_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 174 [subtitle] => What are some of the week's top compliance and ethics stories? Check out Episode 174 of This Week in FCPA with Tom Fox and Jay Rosen. [summary] =>

As Tom watches the Astros inexorable march towards the World Series, he and Jay reflect on Converge19, which concluded this week and turned to discuss some of this week’s top compliance and ethics stories which caught their collective eyes.

1.     The SEC settles a trio of FCPA cases to end its enforcement year. Tom discusses them on the FCPA Compliance and Ethics blog.2.     Will Africa’s dream of free trade be crushed by corruption. Patrick Bizimana weighs in. 3.     What is compliance in the world’s most famous soccer club? Dick Cassin reports.  4.     DOJ closes investigations into ENI for allegations of corruption in Algeria and Nigeria. Olivia Bugaul and Dylan Tokar report.5.     How can you avoid an inadvertent waiver of privilege? Cleary Gottleib lawyers expound. 6.     What is the CCO’s role in culture? Jay continues his 5-part series.7.     Where is FCPA enforcement headed? Anne Eberhardt opines.8.     For every risk management strategy, you need a crisis management plan. French Caldwell explains.9.     New federal legislation proposed to protect whistleblowers. Lawyers from Choate Hall  consider.. 10.  Tom was joined by Phil Fry this week in a five-part podcast series, sponsored by Verint, on the future of financial services compliance. Check out the following: Monday-Challenging the Accepted Wisdom;  Tuesday-Capture;Wednesday-Control; Thursday Sustainability Friday- Maintaining Oversight. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone, YouTube,  Spotify and the Compliance Podcast Network.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 722b75c8-e044-11e9-a6c7-af12cd70cdc8 [createdAt] => 2019-09-26T06:00:18.920-04:00 [updatedAt] => 2019-09-26T20:13:35.729-04:00 [title] => Episode 173– the Franchise Record edition [pubdate] => 2019-09-27T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/722b75c8-e044-11e9-a6c7-af12cd70cdc8/image/uploads_2F1569491982317-fthfic70tjp-092b044037a3c973e9cd4758ea9100ba_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => As Tom celebrates the Astros franchise record of 104 wins (to-date) and Jay continues to avoid talking about the Red Sox, they then turn to discuss some of this week’s top compliance and ethics stories which caught their collective eyes. [summary] =>

As Tom celebrates the Astros franchise record of 104 wins (to-date) and Jay continues to avoid talking about the Red Sox, they then turn to discuss some of this week’s top compliance and ethics stories which caught their collective eyes.  1.     Both Nissan and Carlos Ghosn settle SEC charges for failure to report salary. Does Nissan have a massive conflict of interest in its investigation? Sean McLain and Nick Kostov report. 2.     PwC gets in yet more trouble with SEC. Francine McKenna reports. Matt Kelly explores. Tom and Matt take a deep dive in Compliance into the Weeds. 3.     TechnipFMC settles SEC charges for FCPA violation. Harry Cassin reports.  4.     How do you fix a toxic culture? Mike Volkov enlightens.5.     What factors influence an ethical culture? Jay continues a multipart series. 6.     Thinking about investiging in US real estate? Foreigners need to check in on the new rules. Doug Cornelius explains. 7.     8 Prominent CCOs tackle 5 compliance questions in an interview in Compliance Week.8.     What are 10 reasons compliance programs fail? Andrew Hayward and Tony Osborn consider. 9.     Has the fight against corruption in Mexico turned the corner? Andrew Levine, Kara Brockmeyer and Marisa Taney consider. 10.  Tom continues his preview of the Converge19 speakers in a special bonus series of podcasts on the Compliance Podcast Network. Check out the following: Monday-Jacki Cheslow with a testimonial of why you should attend;  Tuesday-Michael Rasmussen on a SWOT analysis for CCOs; Wednesday-Stephen Martin on the role of the Board of Directors; Thursday- Dan Chapman on the new DOJ Guidance (with an assist from FCPA Monitor himself) and Friday- Ren McEachern on the power of integrated 3rd party risk management. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone, YouTube,  Spotify and the Compliance Podcast Network. 11.  The Everything Compliance gang will be doing its first live podcast at Converge19. You should be there! Listeners to this podcast can obtain a complimentary ticket by using the promotion code foxvip, for registration and information, click here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 587b0e56-da61-11e9-ad3e-b347b9455c86 [createdAt] => 2019-09-18T18:12:04.254-04:00 [updatedAt] => 2019-09-19T18:09:43.151-04:00 [title] => Episode 172 – the Tribute to Joe Mont edition [pubdate] => 2019-09-20T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/587b0e56-da61-11e9-ad3e-b347b9455c86/image/uploads_2F1568844652615-n164pl33cgo-3cdc423d234adff0639d62d8f17897d2_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 172 [subtitle] => What are some of the week's top compliance and ethics stories. Find out on This Week in FCPA, the Tribute to Joe Mont edition. [summary] =>

This episode begins on a somber note as Tom and Jay note the passing of Compliance Week reporter Joe Mont and what he meant to the greater compliance community. They then turn to discuss some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    Tributes to Joe Mont. 2.    Mike Volkov takes a deep dive into the recent Business Roundtable Statement on the Purpose of a Corporation on Corruption Crime and Compliance. 3.    Former Cognizant Technologies COO, Sridhar Thiruvengadam, settles FCPA charges. Dick Cassin.  4.    Netherlands proposes nationwide AML system. John Rusch reports.5.    What is an ethical culture and why does it matter? Jay begins a multipart series. 6.    What is algomerithic corporate misconduct. Milhailis Diamantis explores. 7.    Despite prevaling opinions, CCO is not a ‘god’. Clara Hudson reports on the Odebrecht CCO remarks at SCCE.8.    Do UK DPAs throw individuals under the bus? Ross Dixon asks. 9.    Mary Shirely tells you how to ace job interviews. 10. Tom continues his preview of the Converge19 speakers in a special bonus series of podcasts on the Compliance Podcast Network. Check out the following: Monday-Scott McCleskey on mapping the ethical risk in your company;  Tuesday-Valerie Towery on cross functional collaboration; Wednesday-Kurt Stitcher on Operation Globalization; Thursday-Matt Kelly on Developing Effective Strategies for Third Parties & Data Security Risk and Friday- Anna Aster on The Future CECO: The Executive Recruiter's Perspective. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone,YouTube,  Spotifyand theCompliance Podcast Network. 11. The Everything Compliance gang will be doing its first live podcast at Converge19. You should be there! Listeners to this podcast can obtain a complimentary ticket by using the promotion code foxvip, for registration and information, click here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 04340ea4-d595-11e9-801e-0f766dcfa6ea [createdAt] => 2019-09-12T15:39:20.873-04:00 [updatedAt] => 2019-09-12T17:56:06.274-04:00 [title] => Episode 171 – the Jay Clayton Speaks (or not) edition [pubdate] => 2019-09-13T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/04340ea4-d595-11e9-801e-0f766dcfa6ea/image/uploads_2F1568317150891-ruuu603y5g-459c3c33cff243b213167e8569b82e19_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 171 [subtitle] => What were some of the top ethics and compliance stories for the week ending September 13, 2019? Listen to Jay and Tom on the This Week in FCPA-the Jay Clayton Speaks (or not) edition [summary] =>

As SEC Chair Jay Clayton scolds the rest of the world for its lack of anti-corruption enforcement and does say why he wants to dump a PCAOB Member, Tom and Jay are back  to discuss some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    SEC Chair scolds weak overseas anti-corruption enforcement. Dave Micheal reports. 2.    Why does SEC Chairman want to get rid of PCAOB member, Kathleen Hamm? Francine McKenna explores. 3.    Fair Pay to Play? California pass law allowing college athletes to be compensated. Michael McCann reports. 4.    Did the SFO put in a ‘self-certification’ requirement in its recent Guidance on Cooperation?  Aziz Rahman says yes. 5.    How can independent integrity monitors help to limit adverse consequences in health care? Jay concludes his series on monitors in the health care industry. 6.    NYU PCCE gets new Executive Director as Alycin Cooley joins the group. 7.    How can you process personal employee data under GDPR? Laura Wright, Sarah Greenwood and Andrew Reeves opine.  8.    What happens when employees ethical values are greater than those shown by their employer? Michael Toebee explores.9.    One commentator suggests we hold back on international enforcement against bribe-takers. Anton Moiseeineko writes. 10. Tom continues his preview of the Converge19 speakers in a special bonus series of podcasts on the Compliance Podcast Network. Check out the following: Monday-Ricardo Pellafone and Ashley Lewis on Building Your Brand;  Tuesday-Michael Williamson on moving to a values based culture; Wednesday-Mike Volkov on the Nuts and Bolts of Sanctions Compliance; Thursday-Nicole Pitts on Increasing Employee Engagement and Friday- Eric Feldman on the CCO’s role in performance management. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone,YouTube,  Spotifyand theCompliance Podcast Network. 11. The Everything Compliance gang will be doing its first live podcast at Converge19. You should be there! Listeners to this podcast can obtain a complimentary ticket by using the promotion code foxvip, for registration and information, click here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 4613ac08-d031-11e9-9aed-3fc073e0bdb8 [createdAt] => 2019-09-05T19:02:45.897-04:00 [updatedAt] => 2019-09-06T14:59:23.038-04:00 [title] => Episode 170 – the Alabama Sharpie edition [pubdate] => 2019-09-06T14:57:05.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/4613ac08-d031-11e9-9aed-3fc073e0bdb8/image/uploads_2F1567724553620-5b5gmpm3z85-35f442b4f8cb44e060e11e090e2f8e0e_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 170 [subtitle] => What are some of the top compliance and ethics stories for the week ending September 6, 2019? Check in with Tom Fox and Jay Rosen on This Week in FCPA. [summary] =>

As Walmart bans the sales of handguns and certain ammo and President Trump uses a sharpie to claim Hurricane Dorian is headed towards Alabama, Tom and Jay are back  to discuss some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    How compliance led to Walmart’s decision to ban gun and certain ammo sales. Jaclyn Jaeger reports. 2.    Tom and Jonathan Marks author a compliance game plan for your first 18 months in the CCO chair. Tom blogs about the highlights. 3.    Wells Fargo reads NYT article and starts internal investigation after ignoring internal whistleblowers on closed accounts scandal. 4.    Texas woman violates FCPA in Africa adoption cases.  Dick Cassin analyzes. 5.    What are some of the blind spots in customer due diligence? Sam Sheen considers.6.    How can monitors help in the administrative procesedings? Jay explores in another post.7.    How does compliance factor into Brexit? Jonathan Rusch provides yet but one example. 8.    The always great Jonthan Marks opines on the Juniper Networks enforcement action, considering the Board of Directors role. Tom and Matt Kelly consider it on this week’s episode of Compliance into the Weeds. 9.    Odebrecht spanked again, this time by Inter-American Development Bank. Dylan Tokar reports.10. Tom begins a preview of the Converge19 speakers in a special bonus series of podcasts on the Compliance Podcast Network. Check out the following: Tuesday-Rebecca Rehm and Matt Doherty on the Drip Drip Drip of Compliance Training; Wednesday-UB Ciminieri and Mark Thurman on the Code of Curiousity; Thursday-Norm Hodne on Bridging the Digital Divide and Friday- Jane Arnott on Risk Mitigation through Encouraging a Speak up Culture. 11. Join Tom and Jay and a host of other great speakers and guest at Converge19 in Denver October 2 & 3. Listeners to this podcast can obtain a complimentary ticket by using the promotion code foxvip, for registration and information, click here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 2fa819fc-ca93-11e9-b91b-e37c54f5777c [createdAt] => 2019-08-29T15:28:31.993-04:00 [updatedAt] => 2019-08-29T20:33:53.819-04:00 [title] => Episode 169 – the how deep is the ocean edition [pubdate] => 2019-08-30T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/2fa819fc-ca93-11e9-b91b-e37c54f5777c/image/uploads_2F1567106829229-2c0x7039nx6-d6a856a6dd46207bf57d0d289a625650_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Tom and Jay are back to look at some of the week's top compliance and ethics stories for this final week of August, 2019. [summary] =>

As Donald Trump invites Russia back into the G7 and plans the next summit at his resort.  Tom and Jay look at that COI and discuss some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    How deep is the ocean? Jeff Kaplan asks that metaphorical questions as a way to introduction his piece on Trump’s conflicts of interest. 2.    Why is there is no easy answer to the supply side of bribery? Jessica Tillipman explains. 3.    Matthew Stephenson says it is time to retire the term “passive bribery”. 4.    The use of monitors in licensing and disciplinary proceedings. Jay continues his series. 5.    Deutsche Bank settles ‘sons and daughters’ hiring case.. 6.    Fraud allegation hits academia. Jonathan Rausch explains. 7.    What happens when the middle of your organization is rotten? Mike Volkov explains. 8.    What are some of the issues for AI in Compliance? Tom explores in a 4-part blog post series, all on the FCPA Compliance Report. 9.    Interested in the Science of Star, Trek the Original Series? Then this week has been the week for you on the Compliance Podcast Network as Tom was joined by Ben Locwin to look at some of the science from TOS. 10. Join Tom and Jay and a host of other great speakers and guests at Converge19 in Denver October 2 & 3. Listeners to this podcast can obtain a complimentary ticket by using the promotion code foxvip, for registration and information, click here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 7e17dd58-c4e8-11e9-b44c-83a7cffe79eb [createdAt] => 2019-08-22T10:24:03.831-04:00 [updatedAt] => 2019-08-22T18:20:52.688-04:00 [title] => Episode 168 – the Chosen One edition [pubdate] => 2019-08-23T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7e17dd58-c4e8-11e9-b44c-83a7cffe79eb/image/uploads_2F1566483687150-4u4sinic20q-3f5eca0f2734acf71bc2043748988aa4_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 168 [subtitle] => As Donald Trump announces he is the “Chosen One” and the Business Roundtable stuns the corporate community with a new Statement on the Purpose of Corporations, Tom and Jay are back. [summary] =>

As Donald Trump announces he is the “Chosen One” and the Business Roundtable stuns the corporate community with a new Statement on the Purpose of Corporations, Tom and Jay are back  to discuss some of this week’s top compliance and ethics stories which caught their collective eyes.

1.    The Business Roundtable issues a new Statement on the Purpose of a Corporation. 2.    Mike Volkov takes a deep dive into the CCPA. 3.    Is Amazon liable for Capital One hack? 4.    Is summer the right time to close FCPA cases? 5.    You know it’s bad with BVI lawyer calls out the ABA for opposing UBO regulation. 6.    Proactive assessments in health care ethics and compliance programs. 7.    Trial judge rejects Alstom defendant 5thand 6thAmendment claims to toss case. 8.    UK goes after funds obtained through bribery and corruption. 9.    Monitor appointed in MTS FCPA enforcement action. 10. Sherlock Holmes is back in another week of Adventures in Compliance podcasts on the Compliance Podcast Network. Check out the following: Monday-The Three Garridebs and Monitoring Controls; Tuesday-The Problem at Thor Bridge and Monitoring Controls; Wednesday-theCreeping Man and Risk Management by Your Board; Thursday-The Lion’s Mane and Risk-Based Monitoring; and Friday-the Veiled Lodger and Empathy in Compliance. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone,YouTube,  Spotifyand Corporate Compliance Insights,  Compliance Podcast Networkand now on the C-Suite Radio Network. 11. Join Tom and Jay and a host of other great speakers and guest at Converge19 in Denver October 2 & 3. Listeners to this podcast can obtain a complimentary ticket by using the promotion code foxvip, for registration and information, click here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay        Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. For more information on how an independent monitor can help improve your      company’s ethics and compliance program, visit our sponsor Affiliated Monitors         at www.affiliatedmonitors.com. 

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Array ( [id] => 305f9b4e-c035-11e9-8fac-53f5dd69d8c2 [createdAt] => 2019-08-16T10:50:28.874-04:00 [updatedAt] => 2019-08-16T11:56:04.421-04:00 [title] => This Week in FCPA-Episode 167 – the Good-bye and Hello edition [pubdate] => 2019-08-16T11:53:41.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/305f9b4e-c035-11e9-8fac-53f5dd69d8c2/image/uploads_2F1565967023984-9f92u8cth2w-80381a075e35b901ad8c43ec24ab28e9_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Jay kisses good-bye to the Red Sox season and says hello to the Patriots title defense. Tom enjoys the Astros having the best record in baseball. Together they are back to discuss some of this week’s top compliance and ethics stories which caught their collective eyes. [summary] =>

Jay kisses good-bye to the Red Sox season and says hello to the Patriots title defense. Tom enjoys the Astros having the best record in baseball. Together they are back  to discuss some of this week’s top compliance and ethics stories which caught their collective eyes.  1.    Should compliance lead the data privacy charge? Jessica Willburn says yes. 2.    How does the right to be forgotten impact monitoring in compliance programs. 3.    What are the Governance Implications of the Equifax and Facebook Settlements? Michael W. Peregrine explores. 4.    How improved processes can drive CCPA compliance. 5.    Designing the Tesla of compliance. 6.    Corruption and assurance. 7.    What is the intersection of dealers and the FCPA? Matt Kelly explores. 8.    The importance of PR in the anticorruption fight. 9.    What’s the international map for whistleblowers look like? 10. In a special 5-part podcast series, Jay Rosen explores everything you want to know about monitors but were afraid to ask. Check out the following: Monday-Introduction; Tuesday-post-resolution monitorships; Wednesday-pre-settlement monitorships; Thursday-Considerations when hiring a monitor; and Friday-costs. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone,YouTube,  Spotifyand Corporate Compliance Insights,  Compliance Podcast Networkand now on the C-Suite Radio Network. 11. Join Tom and Jay and a host of other great speakers and guest at Converge19 in Denver October 2 & 3. Listeners to this podcast can obtain a complimentary ticket by using the promotion code foxvip, for registeration and information, click here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => e79337f8-bac2-11e9-910d-fb5e5c041225 [createdAt] => 2019-08-09T12:29:48.290-04:00 [updatedAt] => 2019-08-09T14:13:06.044-04:00 [title] => This Week in FCPA-Episode 166 - the El Paso and Dayton tragedies edition [pubdate] => 2019-08-09T14:05:55.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e79337f8-bac2-11e9-910d-fb5e5c041225/image/uploads_2F1565368120358-qlsrl8zvgz-48417ca71024609ba51900840b6d240b_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 166 [subtitle] => What are the top compliance and ethics stories for the week of August 9? Check in with Jay and Tom on the the El Paso and Dayton tragedies edition. [summary] =>

Our hearts go out to the communities which have suffered gun-massacre tradgedies, the most recent being in El Paso TX and Dayton, OH. They consider this issue from the compliance perspective and turn their collective eyes to some of this week’s top compliance and ethics stories. 

1.    What is the corporate response to El Paso and Dayton? Tom and Matt Kelly explore in Compliance into the Weeds. Kristen Broughton considers corporate disclosures 2.    Congress considers a anti-foreign extortion bill to supplement the FCPA. Dick Cassin reports. 3.    Is a world free of corruption a dream of fools? The Basel Institute on Governance says no. 4.    What is cognitive governance? James Bone begins a 5-part series. 5.     AML and Sanctions Trends Under the Trump Administration. Lawyers from WilmerHale explain. 6.    What it the federal extortion and blackmail statute? Sara Kropf begins a two-part series. 7.    Does everyone want to do the right thing? Calvin London says maybe not in CCI. 8.    How to make your Code of Conduct great. Ed Petry tells us. 9.    Swiss bank ignores compliance officer; pays $10.7M for tax evasion. Jaclyn Jaeger reports.10.  SFO issues guidance for corporate cooperation. 11. Join Jay Rosen and myself for a 5 part exploration of Everything You Always Wanted to Know about Monitors But Were Afraid to Ask. Sponsored by AMI, it is a special production of the Compliance Podcast Network. 12.  Our colleague, Doug Cornelis successfully participated in the annual 2-day, 192 mile Pan-Mass Bike Challenge which raises money for the fight against cancer. I hope you will join me again in supporting Doug by donating to PMC. Information on Doug’s ride, why he rides and donation button are all found here.13.  Looking for one of the top conferences around. Look no further than Converge19, which is being put on by Convercent on October 2-3. Listeners to this podcast can garner a complimentary pass by using the code “foxvip”. Registration and information can be found here. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 0f578ff6-b536-11e9-891d-4fb97849f680 [createdAt] => 2019-08-02T10:59:00.160-04:00 [updatedAt] => 2019-08-02T13:23:07.637-04:00 [title] => Episode 165, week ending August 2, 2019 – the Greinke to the Astros edition [pubdate] => 2019-08-02T13:05:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0f578ff6-b536-11e9-891d-4fb97849f680/image/uploads_2F1564757909684-60kglapg54e-ad1c1014a5162d23e46a633ff239af64_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 165 [subtitle] => What are the top compliance and ethics stories for the week ending August 2? Check in with Jay and Tom on the Greinke to the Astros edition of This Week in FCPA. [summary] =>

The Astros hit a home run on the last minute of the trading deadline by obtaining Zack Greinke and Jay asks just how insufferable Tom will be until the Astros win the World Series again (Hint: Very). While Tom gloats, he and Jay turn their collective eyes to some of this week’s top compliance and ethics stories.

1.    Third parties are still the highest FCPA risk. So why are you still using them? Alexandra Gillies explores. 2.    How to manage high-risk distributors? Mike Volkov with a 2 part series.3.    What is conspicuous integrity in the corporate setting? Shirin Ahlhauser explains. 4.    What is cognitive governance? James Bone begins a 5-part series. 5.    What is present responsibility and how does it related to debarment? Jay explains. 6.     What are the disclosure and notification requirements when managing a crisis? Lawyers from Cleary Gottlieb explain. 7.    Wonder if ethics and compliance still matter? Four Wachtel Lippon lawyers explain. 8.    Why do you need social media compliance as part of your ethics and compliance program. John Horowitz tells us in Navex Global’s Ethics and Compliance Matterblog. 9.    Why the identification of high risk employees is critical. Jeff Kaplan explains. 10. Comings and goings in the DOJ Fraud Section. Dylan Tokar reports. 11.  Our colleague Doug Cornelis participates in the annual 2-day, 192 mile Pan-Mass Bike Challenge which raises money for the fight against cancer. I hope you will join my again in supporting Doug by donating to PMC. Information on Doug’s ride, why he rides and donation button are all found here.

Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.

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Array ( [id] => da65d4e6-af23-11e9-b27d-3b43b345546c [createdAt] => 2019-07-25T17:33:33.416-04:00 [updatedAt] => 2019-07-25T18:58:51.944-04:00 [title] => This Week in FCPA-Episode 164 – the Microsoft and Facebook settle edition [pubdate] => 2019-07-26T00:04:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/da65d4e6-af23-11e9-b27d-3b43b345546c/image/uploads_2F1564095316290-7nsv690h1ra-7a0aada5a076154f88c6d8e1f103b5f6_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 164 [subtitle] => Tom and Jay are back to look some of this week’s top compliance and ethics stories which caught their collective eyes on Episode 164 of This Week in FCPA. [summary] =>

While Facebook announces a settlement with the FTC and Microsoft settles an outstanding FCPA enforcement action, Tom and Jay return to discuss both events and some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    Facebook settles with the FTC for $5bn. Does it matter? Mike Issac and Natasha Singer in the NYT. Kevin LaCroix on why data privacy is such a high corporate risk. SEC piles on with another $100MM. 2.    Microsoft settles FCPA enforcement action for $25MM. 3.    Can an ethical culture be measured? Vera Cherepanova says yes. 4.    What is a ‘pulse check’ for compliance? Mary Shirely explains. 5.    What is the intersection of FCPA enforcement and suspension and debarment? Jay explains.6.     What are the 5 complaince takeaways from the Walmart FCPA enforcement action? Jaclyn Jaeger weighs in. (sub req’d)7.    Is Santa Claus real? Jonathan Rusch on the Chinese anti-corruption efforts around Belt and Road. 8.    Are there too many cooks in the FCPA enforcement kitchen? Helen Jiang says no. 9.    Trade sanction fines hit alltime high. Mengqi Sun reports.  10. The week’s notable milestone-Mike Volkov celebrates his 100thanniversary show. 11. This week Tom had a special 5-part podcast series sponsored by AMI on the use of monitors by State AGs, with Jerry Coyne. Check out the following: Part 1-Introduction to the Role of State AGs; Part 2-Big Tobacco litigation; Part 3- Litigation in the post-tobacco era; Part 4-Current Multistate litigation challenges; Part 5-the Road Ahead.   The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone,YouTube,  Spotifyand Corporate Compliance Insights. The Compliance Podcast Networkjoins C-Suite Radio. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.

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Array ( [id] => 92407098-a9b7-11e9-a831-4f5baa45d745 [createdAt] => 2019-07-18T19:55:50.916-04:00 [updatedAt] => 2019-07-18T19:56:16.087-04:00 [title] => This Week in FCPA-Episode 163 – the new Antitrust Compliance Guidance edition [pubdate] => 2019-07-19T00:04:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/92407098-a9b7-11e9-a831-4f5baa45d745/image/uploads_2F1563493777324-3o55w3jchkl-ab34d9cae0874a9ebec758bc1d813019_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 163 [subtitle] => What were some of the top ethics and compliance stories for the week ending July 19, 2019? Listen to Jay and Tom on the This Week in FCPA-the new Antitrust Guidance edition [summary] =>

The DOJ announces a new compliance initiative from the antitrust division. Tom and Jay consider it and some of this week’s top compliance and ethics stories which caught their collective eyes.  1.    What can companies learn from FIFA’s ongoing corruption scandals? Vera Cherepanova takes a look. 2.    A close look at FCPA related securities litigation. Kevin Lacroix explores.3.    What is the new DOJ Antitrust Evaluation of Corporate Compliance Programs? Mike Volkov takes a deep dive.4.    How much does a steak and lobster dinner really cost you? Jonathan Rusch considers.5.    What does it take to be a great Board of Director? Henry Wolfe considers.6.    How should you evaluate ESG factors in a business analysis? Todd Northman and Savannah Fox (no relation) explore. 7.    SEC says 7 years not enough time to evaluate whistleblower information to make an Dodd-Frank whistleblower award (or deny it). Kristin Broughton reports. 8.    Another DPA in the UK. Another set of not guilty verdicts for individuals. Dylan Toklar explains.9.    Matt Kelly travels and considers All Things Compliance. 10.  Tom hosts Affilated Monitors in Houston! The AMI gang will be discussing the 2019 Guidance on Monday July 22, from 4:30 to 6 PM at Goode Company Seafood, 10211 Katy Freeway. Questions and RSVP to jrosen@affiliatedmonitors.com. Best of all, there is no charge to attend.. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 6817f7ec-a4b6-11e9-959c-e38343d7158f [createdAt] => 2019-07-12T11:04:54.877-04:00 [updatedAt] => 2019-07-12T14:49:52.519-04:00 [title] => This Week in FCPA-Episode 162 – the Halfway to ‘Take it Back’ edition [pubdate] => 2019-07-12T14:45:18.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/6817f7ec-a4b6-11e9-959c-e38343d7158f/image/uploads_2F1562943879046-72y5d5r4wfv-850a9713deed972fb02a3d2b6d6e289c_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 162 [subtitle] => In this episode of The Week in FCPA, the lads are back to consider the Astros being halfway to 'Take it Back' (IE., the World Series trophy) and some of the week's top compliance and ethics stories. [summary] =>

The All-Star Game has come and gone and the Astros are halfway back to returning the World Series trophy to Houston.  As Tom and Jay look forward to the second half of the baseball season,  they are back  to discuss some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    GDPR week. 2.    Why do FCPA resolutions take so long? Matthew Stephenson considers through the lens of the Walmart FCPA enforcement action. I3.    What is suspension and debarment? Jay Rosen explains in Part 1 of a five-part series.4.    The FBI is actively investigating in Latin America. Matt Ellis reports.5.    What finance can learn about compliance from recent corporate scandals. 6.    Deutsche Bank now under scrutiny for its role in 1 MDB scandal. Dylan Toklar continues to nail. 7.    What is data maintenance and why is it so critical to compliance? 8.    CCOs and D&O coverage. Julie DeMauro and Janaya Moscony. 9.    Caremark is alive and well, at least when it comes to ice cream. 10. Have you checked in on Trekkng Through Compliance? If not sample of this week’s exploration of Star Trek-the Original Series and compliance. Check out the following: Monday-Metamorphosis; Tuesday-Journey to Babel; Wednesday-Friday’s Child; Thursday-The Deadly Years; and Friday-Obsession. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone,YouTube,  Spotify and Corporate Compliance Insights,  Compliance Podcast Networkand now on the C-Suite Radio Network. 11. Tom and Jonathan Marks are joining Sean Freidlin (back from his honeymoon) on a Hanzo webinar on Wednesday, July 17 at 2 PM EDT. We discuss compliance research, trend and key enforcement actions from Q2. The event is free. For more information and registration details, click here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 803cfdb4-9ffb-11e9-b5a3-6f8f24216675 [createdAt] => 2019-07-06T10:36:54.847-04:00 [updatedAt] => 2019-07-06T13:22:56.542-04:00 [title] => This Week in FCPA-Episode 161 – Happy July 4th Weekend [pubdate] => 2019-07-06T13:15:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/803cfdb4-9ffb-11e9-b5a3-6f8f24216675/image/uploads_2F1562423655090-hj3liq2qs9i-43e0c2b45ea3b6f57d81d2aa858df0b0_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 161 [subtitle] => After the July 4thcelebrations he and Jay are back with a host of news from the world of compliance and ethics.  They are back  to discuss some of this week’s top compliance and ethics stories which caught their collective eyes. [summary] =>

Tom is back from Keynoting at the Le Circle De La Compliance in Paris. After the July 4thcelebrations he and Jay are back with a host of news from the world of compliance and ethics.  They are back  to discuss some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    More Walmart. Dylan Tokar on the attorney/client waiver issue which arose during the case and what it may mean for the issue going forward. How and why was the Walmart monitorship issue decided. 2.    How can subcultures work to poison a corporate culture. 3.    What is the significance of the TechnipFMC Deferred Prosecution Agreement? 4.    SFO agrees to DPA (subject to court approval) with SERECO.5.    France moving towards more DPAs. 6.    CTFC awards whistleblowers $2MM. 7.    Why is ‘too good to be true’ still a correct maxim? 8.    First sitting compliance officer nominated to federal bench. 9.    Under CCPA is the biggest risk privacy or cyber security? 10. Have you checked in on Trekkng Through Compliance? If not sample of this week’s exploration of Star Trek-the Original Series and compliance. Check out the following: Monday-Who Mourns for Adonais?; Tuesday-The Changeling; Wednesday-Mirror Mirror; Thursday-The Appleand Compliance; and Friday-The Doomsday Machine.   The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone,YouTube,  Spotifyand Corporate Compliance Insights,  Compliance Podcast Networkand now on the C-Suite Radio Network.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => d971dca0-9917-11e9-991c-0ba37d7d691e [createdAt] => 2019-06-27T16:12:12.276-04:00 [updatedAt] => 2019-06-29T11:50:48.294-04:00 [title] => This Week in FCPA-Episode 160, the 6 Months to the Holidays edition [pubdate] => 2019-06-29T11:43:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/d971dca0-9917-11e9-991c-0ba37d7d691e/image/uploads_2F1561666246906-55evreg5ysb-13212ad0e797761a232469080fb8dee3_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the week's top compliance and ethics stories? Check out Episode 160 of This Week in FCPA with Tom Fox and Jay Rosen. [summary] =>

Tom and Jay are on opposite coasts yet again. But they are back together to consider Walmart, TechnipFMC and a host of other news from the world of compliance and ethics.  They are back  to discuss some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    Last week Walmart, this week TechnipFMC. 2.    The pundits weigh on Walmart. 3.    How did Walmart’s $900+ in presettlement expenditures impact its final penalty? 4.    Mike Lynch takes the stand in London, says Meg Whitman wasn’t up to the job. 5.    After FBI skewered DOJ gets conviction in Boston FCPA sting trial. 6.    Internal control airball in Sacramento? 7.    What is the state of cyber security in mid-2019? 8.    Does the EU whistleblower initiative enhance corporate culture? 9.    Can regulators leverage monitors? 10. Tom has a special 5-part podcast series this week, looking the current state of compliance with Terry Orr, MD of Kroll, who was the sponsor of the series. Check out the following: Part 1-Orr’s Journey to compliance; Part 2-significant FCPA enforcement actions; Part 3- the new DOJ Guidance; Part 4-Private Equity and Compliance; and Part 5-new challenges in healthcare compliance.   11. AP Capaldo-Aoun and Marcia Narine Weldon join the Compliance Podcast Network with their new podcast Integrity Factor. Check them out here. 12. Tom and Hanzo combine for a new eBook THE 2019 GUIDE TO INTERNAL INVESTIGATIONS FOR COMPLIANCE – An eBook on Planning, Protocols, Data Collection, Triage, and Remediation. It’s available for download at no charge here.   Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 977b9e5a-939d-11e9-a682-1f20d34a580f [createdAt] => 2019-06-20T16:54:27.182-04:00 [updatedAt] => 2019-06-21T07:07:08.844-04:00 [title] => This Week in FCPA-Episode 159– the KPMG Trainwreck and Walmart Settles edition [pubdate] => 2019-06-21T06:48:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/977b9e5a-939d-11e9-a682-1f20d34a580f/image/uploads_2F1561063933942-xi1kadnvg2-7ef2e1224593d28839eecaec45ea4d9b_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 158 [subtitle] => What were some of the top ethics and compliance stories for the week ending June 21, 2019? Listen to Jay and Tom on the This Week in FCPA-the KPMG Trainwreck and Walmart Settles edition [summary] =>

With KPMG in the news for one of the biggest ethical trainwrecks in recent memory (or since the last biggest ethical trainwreck-Walmart) Tom and Jay return to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    Wal-Mart settles. Harry Cassin breaks the story for the compliance community in the FCPA Blog. 2.    The KPMG ethical trainwreck catapults off the tracks with a SEC enforcement action. Francine McKenna with the most comprehensive reporting. Tom and Matt Kelly explore in separate blog posts. 3.    What is the role of the WTO in global anti-corruption enforcement? Luciana Silveira explores. 4.    Banks behaving badly (Part 1,304,555). Swedebank suspends execs from its Estonia branch. Dominic Chopping reports in WSJ. Deutsche Bank under criminal investigation for AML violation. David Enrich, Ben Protess and William K. Rashbaum report.5.     NAVEX Global published a first-of-its-kind ethics and compliance benchmark report. Jaclyn Jaeger reviews.  6.    What are the data security/data privacy issues from using Slack? Jim Murphy explains.7.    Designing an ethical company is easy. So says Jeff Kaplan. 8.    Why are negligence and willfulness different standards? Greg Morvillo and Christine Handley explore. 9.    Dylan Tokar joins the WSJ Risk and Compliance Journal. See his twitternotification. You can reach him at dylan.tokar@wsj.com. 10. Why does one size not fit all? Jay continues his series on working with monitors. 11..  Tom is keynoting next week (June 28) at the University of Miami conference “Compliance Across Borders”. For information and registration click here. In Europe and want to attend a great compliance conference? Tom will be keynoting at Circle of Compliance forum on July 3 and 4 in Paris. For more information and registration, click here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 3efcad00-8d76-11e9-a0e8-3fee82251013 [createdAt] => 2019-06-12T20:57:41.373-04:00 [updatedAt] => 2019-06-13T10:35:33.124-04:00 [title] => This Week in FCPA-Episode 158 – the Sweet Caroline edition [pubdate] => 2019-06-14T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3efcad00-8d76-11e9-a0e8-3fee82251013/image/uploads_2F1560387454675-1c4czxh4l15-8b395110c15a639d59858f17f0b49dcf_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 158 [subtitle] => What are some of the week's top compliance and ethics stories? Check out the Sweet Caroline edition of This Week in FCPA with Tom Fox and Jay Rosen. [summary] =>

With Tom and Jay together for a week in the City of Champions (Boston) and Tom finally getting to Fenway Park to sing Sweet Caroline, he and Jay to take a break to join discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes.

1.    Who owns a bribe and why does it matter? 2.    What are the 6 hats of an AML compliance professional?3.    Two prosecutors leave DOJ. 4.    What are some of the impacts of working with monitors? 5.    FBI skewered in another FCPA sting trial. 6.    Trump Tower in Moscow? What is the story? 7.    Italy enacts a law to provide credit for remediation during corruption investigations. 8.    Two top FCPA prosecutors leave DOJ and go into private practice. 9.    And you think you are having a bad day? Matt Kelly looks at an assination attempt on a CAE in South Africa. 10.  What is ghost money? 11. Tom has a special 3-part podcast series this week, looking at leadership lessons from Harry Truman, Douglas MacArthur and Truman’s firing of MacArthur on 12 O’Clock High, a podcast on business leadership. Check out the following: Part 1-Leadership lessons from Harry Truman; Part 2-Leadership lessons from Douglas MacArthur; Part 3- Leadership lessons from Truman’s firing of MacArthur.  The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone,YouTube,  Spotifyand Corporate Compliance Insights,  Compliance Podcast Networkand now on the C-Suite Radio Network. 12. The Everything Compliance gang begins a two-part podcast series looking at the Trump Administration’s first 6 months of 2019, from the compliance perspective. In Part 1, Matt Kelly, Sarah Hadden and Mike Volkov weigh in. In Part 2 (to be released June 27) Jay Rosen, Jonathan Armstrong and Tom Fox opine.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.  For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 90810b72-88a7-11e9-a103-13a9e013c5b5 [createdAt] => 2019-06-06T18:08:07.664-04:00 [updatedAt] => 2019-06-06T21:54:26.301-04:00 [title] => This Week in FCPA-Episode 157 – We’re on iTunes edition [pubdate] => 2019-06-07T00:07:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/90810b72-88a7-11e9-a103-13a9e013c5b5/image/uploads_2F1559858850130-m2vv1ucziec-039aef900e2dd881f896e36857594d86_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 157 [subtitle] => What are the top compliance and ethics stories for the week ending June 7? Check in with Jay and Tom on the we're on iTunes edition of This Week in FCPA. [summary] =>

As the enjoy the Astros continue their decimation of their AL West opponents and the lads celebrate finally getting their own iTunes show, they return to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    Complexity and compliance, how do you deal with this in your compliance program?2.    The SEC gives two whistleblowers a premium for reporting internally before disclosing to regulators.  3.    Wither CITGO? Tom predicts things will go downhill quickly in a FCPA kind of way.The next day the government announces a subpoena to CITGO for potential FCPA violations. 4.     The Malaysian Anti-Corruption Commission on extending the commitment of management to do business in compliance and ethically. 5.     Managing Anticorruption Compliance Under the EU’s General Data Protection Regulation. An article by Ruta Mrazauskaite.6.     Is Exxon evil? Jaclyn Jaeger thinks so and explains why in an Op-Ed. 7.    Mike Volvok follows his 3-part series on auditing your investigative protocol with a 4-part series on a sanctions compliance program. 8.    Why is compliance is critical in the daily changing Trump trade wars against everyone. Paul Ziobro reports on FedEx.  9.    Why a ‘necessary evil’ does not constitute effective compliance. Mary Bennett explains. 10. ESG Screening Underscores Challenges in Third-Party Risk Management. Brian Alster considers. 11. This week Tom had a special 5-part podcast series sponsored by AMI on the new Justice 2019 Guidance featuring Eric Feldman. 12.  Join Tom in Boston for his industry leading Compliance Master Class on June 11 & 12. Listeners who attend will receive a complimentary copy of The Compliance Handbook. Registration and Information is here. Join Tom, Eric Feldman, Vin DiCianni and Jay at the AMI Roundtable in Boston on June 13 for a deep dive into the DOJ’s new Evaluation of Corporate Compliance Programs-2019 Guidance. Information and registration is here. 

Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

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Array ( [id] => 28472eba-82e4-11e9-aea7-3fd34e8f03d9 [createdAt] => 2019-05-30T10:06:45.126-04:00 [updatedAt] => 2019-05-30T16:37:45.371-04:00 [title] => This Week in FCPA-Episode 156 – the Farewell to May edition [pubdate] => 2019-05-31T00:02:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/28472eba-82e4-11e9-aea7-3fd34e8f03d9/image/uploads_2F1559225159764-w09px6eqe7i-c573d47e9c571735bcc5748443d2a824_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 156 [subtitle] => The top compliance and ethics stories from the week ending May 31. [summary] =>

As the lads wish a fond farewell to May, enjoy the Astros still leading the MLB with the best record and looking forward to the start of summer, they return to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    Dave Lefort’s Top 10 takeaways from Compliance Week 2019. (sub req’d) Tom, Mary Shirley, Lisa Fine and Amii Bernard-Bahn provide their reflections on a cross-posted podcast. 2.    Why ethics matters at the top. 3.    Can UNCAC help Mozambique recover funds stolen through corruption? Rick Messick explores. 4.    What is cooperation and remediation? Matt Kelly explores. 5.    Why is pre-acquisition DD from the compliance perspective now critical in France? Antoine F. Kirry, Frederick T. Davis, and Alexandre Bisch discuss. 6.    How much does a monitorship cost? Jay continues his multipart series on monitorships . 7.    How do you audit your investigative protocol? Mike Volkov explains in a 3-part series on his blog site Corruption, Crime and Compliance. 8.    Why is visibility key for compliance? Elsa Chan explores. 9.    CITGO now part of PdVSA/Venezuelan corruption scandal. Dick Cassin reports. Marissa Luck. 10.  Is there a legal duty to set the right ‘tone at the top?”11. This week Tom had a special 5-part podcast series sponsored by Hanzo on using AI and data analytics in compliance investigations. Check out the following: Part 1-Current State of Investigations; Part 2-Using AI and Web-Based Evidence; Part 3- Overcoming Investigative Challenges; Part 4-Improving Investigative Efficiencies; Part 5-Where are investigations headed?  12.  Join Tom in Boston for industry leading Compliance Master Class on June 11 & 12. Listeners who attend will receive a complimentary copy of The Compliance Handbook. Registration and Information is here. Join Tom, Eric Feldman, Vin DiCianni and Jay at the AMI Roundtable in Boston on June 13 for a deep dive into the DOJ’s new Evaluation of Corporate Compliance Programs-2019 Guidance. Information and registration is here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 123faef8-7d62-11e9-a868-0f8313dece6d [createdAt] => 2019-05-23T09:52:57.779-04:00 [updatedAt] => 2019-05-24T13:35:40.155-04:00 [title] => This Week in FCPA-Episode 155 – the Memorial Day edition [pubdate] => 2019-05-24T13:33:32.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/123faef8-7d62-11e9-a868-0f8313dece6d/image/uploads_2F1558619360828-kv3r2ryxt5s-f03638898c642f43803adfcd98d5d593_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 155 [subtitle] => With the unofficial start of summer coming up this weekend, Jay and Tom reflect on Memorial Day and all the vets that served our country. They also turn to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes. [summary] =>

Highlights include:

1.    Have you checked out the new OFAC compliance program? If not see Mike Volkov’s 5-part series on Corruption, Crime and Compliance. 2.    Hui Chen and Pam Davis weigh in on the 2019 DOJ FCPA Guidance. 3.    Noose tighten around Credit Suisse and Privinvest in Mozambique tuna boat scandal? 4.    What are the compliance lessons from a messy and very public food fight? Matt Kelly explores in two postings on Radical Compliance. 5.    How does scape-goating come into play in cross-border anti-corruption enforcement? 6.    Jay continues his exploration of using a monitor. 7.    What do dawn raids have in common with fires (at least in the UK)? 8.    Is Equifax about to settle for its massive data breach? 9.    Why should compliance training start with a smile? 10.  What are the compliance lessons for hospitality around major sporting events? 11. This week Tom had a special 5-part podcast series sponsored by Assent Compliance on the issue of maintaining market access. Check out the following: Part 1-Introduction to Market Access; Part 2-Trade Compliance; Part 3- Continuous Monitoring; Part 4-FARs and flow downs; Part 5-Chemical and Product Compliance.  12.  Join Tom in Boston for industry leading Compliance Master Class at the offices on AMI on June 11 & 12. Listeners who attend will receive a complimentary copy of The Compliance Handbook. Registration and Information is here. Join Tom, Eric Feldman, Vin DiCianni and Jay at the AMI Roundtable in Boston on June 13 for a deep dive into the DOJ’s new Evaluation of Corporate Compliance Programs-2019 Guidance. Information and registration is here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 9fb719f6-7817-11e9-a5c2-fbc390bb37af [createdAt] => 2019-05-16T16:17:27.053-04:00 [updatedAt] => 2019-05-17T13:18:14.802-04:00 [title] => This Week in FCPA-Episode 154 - the Take It Back edition [pubdate] => 2019-05-17T12:26:41.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/9fb719f6-7817-11e9-a5c2-fbc390bb37af/image/uploads_2F1558037761452-j5r4r7zs84-51bcde11f37fc4b8fae1072b15dfe95c_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 154 [subtitle] => The Astros continue their inexorable march back to the World Series (Take It Back) as the Red Sox hover at .500. Never one to gloat, Tom takes a break to join Jay to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes. [summary] =>

This week's highlights include:

1.    Uber stumbles at going IPO. What role did its culture, lack of compliance and ethics play? 2.    Belying those who advocate a paper program compliance defense, DOJ/SEC require compliance programs which actually works. 3.    What is up with Ephemeral Messaging for Businesses? Avi Gessner, Daniel Foerster and Mengyi Xu consider. 4.    What criteria should be used to make reparations to victims of corruption? Sam Hickey explores. 5.    Hong Kong criminally indicts ex-JP Morgan banker in Princeling case. Harry Cassin reports.6.     FCPA Unit head Dan Kahn discusses evolution in FCPA enforcement. Clara Hudson reports. 7.How should you repay victims of corruption? Sam Hickey. 8.    Federal judge lambastes SEC for filing on VW nearly 4 years after emissions-testing scandal erupted. David Shepardson reports.10.  What is the fraud risk for non-profits? 11.  Join Tom and Jay at Compliance Week 2019. It is one of the top compliance and ethics conferences of the year. This year, Tom is joined by Jonathan Marks in leading a pre-conference workshop on Sunday afternoon about handling internal investigations and performing a root cause analysis. Monday will include a keynote address from the always popular Hui Chen, Tuesday Preet Bharara. As a listener, you are eligible for a discount on the conference cost. Enter code “TOM300” at checkout to save $300 from your registration. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.  For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 0241dd3c-72a4-11e9-8263-df01a352c9cc [createdAt] => 2019-05-09T17:47:14.940-04:00 [updatedAt] => 2019-05-09T19:36:29.152-04:00 [title] => This Week in FCPA-Episode 153 – the You’ll Never Walk Alone edition [pubdate] => 2019-05-10T00:06:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0241dd3c-72a4-11e9-8263-df01a352c9cc/image/uploads_2F1557438153064-7gbwwbpotdc-492592c94b79087dff9f132eb7c79940_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 153 [subtitle] => This Week in FCPA-Episode 153 – the You’ll Never Walk Alone edition [summary] =>

A big tip of the hat to the Liverpool Football Club for its stunning 4-0 trouncing of Barcelona at Anfield to roar back into the Champions League finals for the second consecutive year. With Tom still singing You’ll Never Walk Alone, he takes a break to join Jay to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes.Roger Ng extradited to US. Is he cooperating with authorities? Want to take a deep dive into the 2019 Guidance. Who are the Top Minds for 2019? Regime change ensnares two more companies: Shell and ENI.What is the Corporate Identification Doctrine in Canada and the UK? Would you but a new plane from Boeing? Should compliance be siloed? What is moral harassment and will it ever be prosecuted in the US. JIn Part 2 of a two-part series on monitors, Jay discusses dealing with a monitor after the settlement. What happens when the DOJ outsources its investigations? Two low level players convicted in NCAA bribery case. Tom has a special 5-part podcast series with Don Stern, Managing Director at AMI on Use of Monitors by Defense Counsel. Check out the following: Part 1-Introduction;Part 2-the Nuts and Bolts; Part 3- Case Studies; Part 4-in the Health Care industry; Part 5-Non-Profits and Varsity Blues. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone,YouTube,  Spotifyand Corporate Compliance Insights. The Compliance Podcast NetworkTom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.

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Array ( [id] => c30fb110-6da4-11e9-8132-6f5458d6817d [createdAt] => 2019-05-03T09:10:02.600-04:00 [updatedAt] => 2019-05-04T07:52:27.193-04:00 [title] => This Week in FCPA-Episode 152, week ending May 3, 2019 – the Farewell to Chewbacca edition [pubdate] => 2019-05-03T13:25:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c30fb110-6da4-11e9-8132-6f5458d6817d/image/uploads_2F1556887953310-lwrvrtfw9b-68e178d9a746a84a9ed4a76687b30547_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 152 [subtitle] => This Week in FCPA-Episode 152, week ending May 3, 2019 – the Farewell to Chewbacca edition [summary] =>

On this day prior to “May the 4th Be With You” the lads bid farewell to Chewbacca the Wookiee and hello to the DOJ new Guidance on what constitutes a best practices compliance program. Jay and Tom discuss both events some of this other week’s top compliance and ethics stories which caught their collective eyes. 

1.    New Guidance released by the DOJ. 2.    Assistant Attorney General Brian Benczkowski delivered the goods on compliance programs at ECI IMPACT 2019. 3.    Why is GDPR like sex education? 4.    Credit Suisse in more deep trouble over tuna boat scandal. 5.    Compliance Week premiers a new website. EIC Dave Lefort explains what it means for you. 6.    Management of 3rdparties is where the rubber meets the road. 7.    European Banking Authority ends investigation into Danske bank scandal with no action. 8.    What’s the social nature of work? 9.    Veronica Martinez says there are four stages of a compliance program: Prevent, Detect, Investigate and Remediate. 10. Tom has a special 5-part podcast series with David Greenberg, Special Advisor at LRN on Boards and Compliance. Check out the following: Part 1-What’s the Tone at the Very Top; Part 2-Board Understanding and Your Game Plan; Part 3- Not Enough Time/Not Enough Depth; Part 4-Metrics and Senior Management; Part 5-the road ahead.  The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Megaphone,YouTube,  Spotifyand Corporate Compliance Insights. The Compliance Podcast Networkpremiers.11. Jay and Tom are joined by Sean Friedlin to take a deep dive in Marvel’s Endgame in Popcorn and Compliance. The podcast posts on Saturday, May 4 at 6 AM on the above sites. 12. Our favorites scenes involving Chewbacca.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => c43854c0-66f6-11e9-b8fa-e771965e7437 [createdAt] => 2019-04-24T21:09:25.133-04:00 [updatedAt] => 2019-04-25T14:12:11.277-04:00 [title] => This Week in FCPA-Episode 151 – the World Domination edition [pubdate] => 2019-04-26T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c43854c0-66f6-11e9-b8fa-e771965e7437/image/uploads_2F1556154165677-t2yp2qcos2-285796514614bab7de18a1867b4f6105_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 151 [subtitle] => This Week in FCPA-Episode 151 – the World Domination edition [summary] =>

Is the US utilizing FCPA enforcement for world domination? Recovering screenwriter Jay Rosen and frustrated novelist Tom Fox consider this while they also take a look at some of this week’s top compliance and ethics stories which caught their collective eyes this week. 

1.    Does the statute of limitations run while Trump is in office? Sara Kropf opines. 2.    What is the compliance response to the Varsity Blues scandal? Sandra Erez reports. 3.    NYDFS cybersecurity requirements are live, is your organization ready? Michael McGrath. 4.    Matt Kelly has a twitter storm on Boeing, sales strategy and ethics. Tom and Matt take a deep dive into the imbroglio. 5.    Is the US using FCPA to garner world domination? Henry Astier opines.6.    What are the best practices for managing employee hotline reports? Jaclyn Jaeger reports.7.    What do the WME companies have in common? Aarti Maharaj. 8.    Transparency challenges in CSR. Dunstan Allison-Hope. 9.    Tom is speaking at ECI’s IMPACT 2019 next week in Dallas about the importance of measuring the quality and maturity of your high quality E&C program. Regisration and information is available here. 10.  Join Tom and Jay at Compliance Week 2019 on May 20-22, in Washington DC. Listeners to this podcast can receive a $300 discount by using the code TOM300. You can check out the full agenda, see who’s speaking, and review registration information. 11. Sarah Hadden joins the Everything Compliance as our latest panelist. Listen in on Episode 45, the Drinkin’ the Kool-Aidedition.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => e53a1316-61c4-11e9-b890-3babb2468fe0 [createdAt] => 2019-04-18T06:29:49.862-04:00 [updatedAt] => 2019-04-18T18:23:27.071-04:00 [title] => This Week in FCPA-Episode 150– the Easter/Passover edition [pubdate] => 2019-04-19T01:05:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e53a1316-61c4-11e9-b890-3babb2468fe0/image/uploads_2F1555582900420-f0tjjjjb19g-5c99fd6f14cac24a4de396a7338cf624_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 150 [subtitle] => This Week in FCPA-Episode 150– the Easter/Passover edition [summary] =>

On this weekend, we have the dual celebrations of Easter and Passover. As Tom enjoys the Astros 11-0 run and sweeps of the Yankees and Mariners; Jay mourns his Red Sox going into the doghouse, they also take a look at some of this week’s top compliance and ethics stories which caught their collective eyes this week. 

1.    Corporations behaving badly are looming large in the news this week. What does Boeing’s culture teach us about compliance and ethical behavior? Former VW CEO Martin Winterkorn charged criminally in Germany.2.    Mike Volkov takes a deep dive into the Standard Chartered $1bn fine for failures in AML controls, on his blog Corruption, Crime and Compliance. 3.    How can you get compliance right when there are no regulations on it? Jo Ritcey-Donohue explores.4.    Jay joins the bandwagon on compliance program as business enhancer. 5.    GDPR-what happened to one-stop enforcement?6.    How can the role of a monitor go murky? 7.    When is a facilitation payment a bribe? Dick Cassin uses the Uber FCPA investigation disclosure to explore. 8.    Trump administration moves to eviscerate agency ruling making? Joe Mont reports. (sub req’d) Matt Kelly discusses the pitfalls. 9.    What businesses need to do now to prepare for Cyber Attacks. 10. This week Tom visits with AMI MD Rod Grandon on federal contractors and compliance programs. Check out the following: Part 1-Reponsible Contractors; Part 2- What the Government Expects; Part 3- Small Business Compliance Programs; Part 4-Why are we still talking about this?; and Part 5-Keeping it Fresh.   Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 1b87dc2a-5c5a-11e9-b886-af0b18d75303 [createdAt] => 2019-04-11T09:02:49.006-04:00 [updatedAt] => 2019-04-11T18:18:02.118-04:00 [title] => This Week in FCPA-Episode 149 – the White Privilege edition [pubdate] => 2019-04-12T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/1b87dc2a-5c5a-11e9-b886-af0b18d75303/image/uploads_2F1554987756804-ipzh18oio8-2a7a13805dd2b6c3eef4ab40bc891cc9_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 149 [subtitle] => This Week in FCPA-Episode 149 – the White Privilege edition [summary] =>

After a one-week hiatus, the lads are back. While debating white privilege and the Varsity Blues scandal, they also take a look at some of this week’s top compliance and ethics stories which caught their collective eyes this week. 

1.    Guilty pleas begin in the Varsity Blues scandal. For those who did not plead guilty, additional charges filed. Jay interviews Justin Paperny about the Varsity Blues sting. For one of the best and fullest explanations, see Caitlan Flanagan’s article in The Atlantic.2.    Does your company lack integrity? Mike Volkov gives 5 signs which show it does. 3.    Standard Chartered joins the $1 bn fine club.4.    What is the intersection of DD and AI? 5.    OFAC enforcement action demonstrates need for pre-acquisition due diligence? 6.    What is ethical AI?7.    What are the shifting reasons for FCPA enforcement?. 8.    What are the risks to investors in Uber? 9.    This week Tom explores the intersection of Shakespeare and Compliance through the lens of King Lear. Check out the following: Part 1-Innovation;Part 2- Changing Your Focus; Part 3- Engaging Your Audience; Part 4-a Different Interpretation; and Part 5-The Fool. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Panoplyand YouTube. The Compliance Podcast Network is now also on Spotifyand Corporate Compliance Insights. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => b30bad58-51a9-11e9-96b4-77d9bf7f174a [createdAt] => 2019-03-28T18:34:50.659-04:00 [updatedAt] => 2019-03-29T14:09:29.012-04:00 [title] => This Week in FCPA-Episode 148 – the Hope Springs Eternal edition [pubdate] => 2019-03-29T13:16:27.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/b30bad58-51a9-11e9-96b4-77d9bf7f174a/image/uploads_2F1553812434064-bz4b8hmb8-ea293b32e86590fb38c648b8c13dbf65_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 148 [subtitle] => This Week in FCPA-Episode 148 – the Hope Springs Eternal edition [summary] =>

As Opening Day near and the Astros are predicted to unseat Jay’s Red Sox to win the 2019 World Series, both lads are eternally hopeful for their hometown heroes. While debating this issue, they also take a look at some of this week’s top compliance and ethics stories which caught their collective eyes this week. 

1.    Former Hong Kong official sentenced for FCPA violations. 2.    SEC awards two whistleblowers $50MM. Kristin Broughton in the. Matt Kelly takes a deep dive. Doug Cornelius gets snarky. Jonathan Marks weighs in. 3.    Jonathan Ruschand William Weaverdebate whether corruption can be measured. Both on the FCPA Blog. 4.    Was it fraud or was it incompetency? The HP v. Autonomy civil trial begins in London. 5.    What is the difference in whistleblowing and extortion? Joe Mont explains.6.    What are your supply chain risks? Russ Berland explores in Part 1 of a two-part blog post. 7.    Looking at enforcement of financial market crimes in Canada and UK. Anita Anand reports. 8.    What steps can you take to reduce whistleblower retaliation? Matt Kelly opines. 9.    OECD slams Canadian government for interfering in SNC-Lavalin corruption investigation. Jonathan Rausch reports.10. Join Tom and AMI’s Jesse Caplan for a 5-part exploration of emerging issues in healthcare compliance and monitoring. 11. In Houston on April 11? Join the Greater Houston Business and Ethics Roundtable for a presentation for one year look back on GDPR. Registration and information are here. 12. Check out the latest edition of Great Women in Compliance where Mary Shirley visits with Marianne Ibrahim.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => e7232e42-4bda-11e9-afd1-43a07e2a705b [createdAt] => 2019-03-21T09:11:56.412-04:00 [updatedAt] => 2019-03-22T20:59:02.778-04:00 [title] => This Week in FCPA-Episode 147 – the Spring has Sprung edition [pubdate] => 2019-03-23T01:05:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e7232e42-4bda-11e9-afd1-43a07e2a705b/image/uploads_2F1553173879966-5nf3cmnhf9k-8a923b8f188832a33a3917219dce99f1_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 147 [subtitle] => This Week in FCPA-Episode 147 – the Spring has Sprung edition [summary] =>

As the St. Patrick’s Day weekend is past and Spring has sprung all over Tom and Jay are back to take a look at some of this week’s top compliance and ethics stories which caught their collective eyes this week. 

1.    What are some of the lessons for compliance professionals from the college admissions scandal? 2.    How did the FCPA Corporate Enforcement Policy change for messaging apps? 3.    What’s the difference between concurrent, consecutive and stacked? 4.    Even the big dogs can be defrauded. Kristen Broughton reports on fraud which cost Google and Facebook over $100MM.5.    Training wheels will continue to be useful in the future. 6.    The business response leads to better compliance through FinTech. 7.    Cyber breach disclosures are a mess. Matt Kelly reports. 8.    The Editor speaks on insider threats. Compliance Week Editor Dave Lefort discusses.9.    Jaclyn Jaeger looks inside the FBI Office of Integrity.10. Following up on his blog post series on the MTS FCPA settlement, Tom moves to the audio format for a podcast series on the enforcement action.Check out the following: Part 1-background;Part 2-bribery schemes; Part 3- missed red flags; Part 4-the individual indictments; and Part 5-lessons learned.  11. In Houston on Tuesday? Join Tom and Katie Smith at Convercen’s Roundtable Lunch. Registration and information are here. If you are not in Houston, then join Tom, Louis Sapirman and Katelyn Conlyn for a Convercent webinar on how to better engage with your employees. Registration and information for the webinar found here. Best of all, both events are FREE.12. Check out the latest edition of Popcorn and Compliancewhere Tom and Jay looked at Captain Marvel from the compliance perspective. 13. Join Tom and AMI’s Jesse Caplan next week for a 5-part exploration of emerging issues in healthcare compliance and monitoring. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 019a290e-46b5-11e9-8f66-1fc194936ece [createdAt] => 2019-03-14T19:58:04.130-04:00 [updatedAt] => 2019-03-15T13:34:52.288-04:00 [title] => This Week in FCPA-Episode 146 – Ides of March (formerly St. Patty’s Day) edition [pubdate] => 2019-03-15T13:21:43.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/019a290e-46b5-11e9-8f66-1fc194936ece/image/uploads_2F1552607714958-bmt9xj0oqm-c1cda7706192308cd612b3cb594582fc_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 146 [subtitle] => This Week in FCPA-Episode 146 – Ides of March (formerly St. Patty’s Day) edition [summary] =>

On this Ides of March with the St. Patrick’s Day weekend is upon, and we are all Irish at least for a day, Tom and Jay are joined by our favorite Irishman (and the Coolest Guy in Compliance), Matt Kelly to take a look at some of this week’s top compliance and ethics stories which caught their collective eyes this week. 

1.    Massive corruption scandal rocks college admissions across the country.  2.    FARA, FARA, FARA. 3.    Former KPMG national practice leader convicted in PCAOB scandal. 4.    Will the US finally clamp down on shell companies? Matthew Stephenson is cautiously optimistic. General David Petraeus and Sheldon Whitehouse explain why it’s a national security issue. 5.    Head coaches behaving badly as LSU head basketball coach suspended indefinitely in NCAA recruiting scandal. 6.    DOJ quietly modifies Corporate FCPA Enforcement Policy.  7.    Did Oracle violate the FCPA? 8.    1MDB scandal back in the news as former Goldman Sachs banker Timothy Leissner and Roger Ng banned from banking industry for life. David Simpson reports. Also-did Jho Low contribute to Trump campaign? Tom Wright and Bradley Hope report. 9.    How can you engage a BOD on cyber risks? 10. Tom continues with fan fav podcast series this week, the Adventures in Compliance this week.Check out the following: Part 1-The Red Circle; Part 2-The Abbey Grange; Part 3- The Priory School; Part 4-The Six Napoleons; and Part 5-The Empty House.  The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Panoplyand YouTube. The Compliance Podcast Network is now also on Spotify. It is now on Corporate Compliance Insights.11. In a special guest segment, Matt Kelly reports on the highlights from Ethisphere’s Global Business Ethics Summit, which was held this past week in New York.12. Check out the latest edition of Popcorn and Compliance where Tom and Jay look at Captain Marvel. It posts Saturday, March 16 on the Compliance Podcast Network.   Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Tom and Jay were both conferencing this week, albeit in different disciplines. Tom at Podfest Expo and Jay at the ABA White Collar Crime conference. In between they discussed some of this week’s top compliance and ethics stories which caught their collective eyes.

1.    MTS has massive FCPA resolution. Harry Cassin breaks the story.2.    CTFT to follow DOJ lead on enforcement and SEC lead on Whistleblowers.  Dick Cassin reports.3.    Hacienda Healthcare is one of the worst corporate governance failures ever. 4.    Gulnara Karimova charged with conspiracy to commit money laundering in the whooping amount of $866MM. Harry Cassin reports. 5.    Are consumers the new regulators of global business practices? Richard Young explores. 6.    Are Boards getting sufficient information on risk? Kristin Broughton reports in the WSJ .Matt Kelly says compliance professionals can help. 7.    Is Baker MacKenzie in deep trouble over JBS bribery settlement? Former partner to be deposed over hire of Brazilian prosecutor.8.    Dutch prosecutors have told Shell the company will be criminally indicted over its role in obtain drilling rights in Nigeria. Chloe Taylor reports.9.    Jay begins a new role as a Featured Columnist on Corporate Compliance Insights. Check out CCI’s cool new look. 10. Tom returns his periodic podcast series the Opinion Release Papers, with a five-part offering this week. Check out the following: Part 1-Opinion Release 10-03 on charitable donations under the FCPA; Part 2-Opinion Release 10-02 on hiring foreign officials as agents; Part 3- Opinion Release 07-01, travel for foreign officials; Part 4-Opinion Release 07-02, travel for and entertainment of foreign officials; Part 5-Opinion Release 11-01, why should you use the process.  The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Panoplyand YouTube. The Compliance Podcast Network is now also on Spotify. It is now also on Corporate Compliance Insights. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.  For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 1323ea42-3afe-11e9-9ec3-07bc599b770f [createdAt] => 2019-02-27T21:10:52.863-05:00 [updatedAt] => 2019-03-01T14:38:57.684-05:00 [title] => This Week in FCPA-Episode 144 – Farewell to Sam edition [pubdate] => 2019-03-01T14:36:25.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/1323ea42-3afe-11e9-9ec3-07bc599b770f/image/uploads_2F1551319786529-ebj3akv068j-c1ee1f3b011a9f95b737df4cb890d79f_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 142 [subtitle] => Episode 144 – Farewell to Sam edition [summary] =>

Tom returns from London to find Sam Rubenfeld announcing his departure from the WSJ Risk and Compliance Journal via Twitter. Tom and Jay are back together to take a look  at some of this week’s top compliance and ethics stories which caught their collective eyes this week. 

1.    Ethisphere’s 2019 World’s Most Ethical companies awards is announced. 2.    Fresenius announces pending FCPA resolution. Sam Rubenfeld reports in the WSJ Risk and Compliance Journal. Sam announces his departure from the Risk and Compliance Journal via Twitter.3.    The UK Serious Fraud Office closes its investigation into GSK and Rolls Royce with no individuals prosecuted. How could this happen? 4.    What new industries are under FCPA scrutiny? 5.    Bio-Rad GC retains most of his whistleblower award. 6.    What is the intersection of Supply Chain and security? 7.    What are the dangers of a GC shirking their FCPA duties? 8.    What is the intersection of sports and compliance? 9.    Proviti’s Jim DeLoach named recipient of the 2019 Bette Steed Leadership Award by the Greater Houston Business and Ethics Roundtable. 10. Tom has a special 4-part podcast series this week, Live from Londonwhere he was interviewed Jonathan Armstrong. Check out the following: Part 1-customers emerging as corruption risks, Part 2-state of compliance in 2019; Part 3- the Cognizant Technology FCPA declination; and Part 4-regime change and compliance.  The podcast is available on multiple sites: the FCPA Compliance Report, iTunes, JDSupra, Panoplyand YouTube. The Compliance Podcast Network is now also on Spotify. It is soon to be on Corporate Compliance Insights.11. Navex Global is putting on a virtual master class-- Ethics Beyond Compliance: Retaliation, Thursday, March 14, 2019 at 8:30 AM Pacific | 10:30 AM Central | 11:30 AM Eastern | 3:30 PM GMT. Registration and agenda are availablehere.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => 2c82a17c-36a3-11e9-bb28-1f0feae58eb6 [createdAt] => 2019-02-22T08:10:06.567-05:00 [updatedAt] => 2019-02-22T08:11:12.615-05:00 [title] => This Week in FCPA-Episode 143 –the London Homesick Blues edition [pubdate] => 2019-02-23T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/2c82a17c-36a3-11e9-bb28-1f0feae58eb6/image/uploads_2F1550840698681-3ntrklrgrx5-52761d6c35d1b43cf8c362fa17857411_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 143 [subtitle] => Episode 143–the London Homesick Blues edition [summary] =>

Tom in is London this week, thinking about Gary P. Nunn, the Lost Gonzo Band and London Homesick Blues(special bonus points if you have heard Nunn or his group live). He takes a look  at some of this week’s top compliance and ethics stories which caught his eye, across the pond.

1.    Swedish court lets Telia execs walk free. 2.    How bad are things at Tesla? New GC backs out after 2 months. 3.    In a stunning FCPA enforcement action, Cognizant Technologies obtains a declination. Matt Kelly is so stunned he has two blog posts on it. Tom and Mike Volkov are so stunned they have there first bonus podcast, on the the FCPA Compliance Report. Mike Volvok takes a deep dive in a four part blog post series on Corruption, Crime and Compliance.4.    Former CEO and GC of Cognizant Technologies charged criminally under the FCPA. 5.    What will be the impact of a Global Magnitsky Act. Kelly Swanson reports inGIR. 6.    Alison Taylor continues her run of great pieces, this one on the relationship of companies to suppliers to compliance. 7.    GiGo is still relevant in AI. 8.    What are the basics of a Congressional investigation? 9.    How do you protect the attorney-client privilege and the 5thamendment will cooperating with the government? 10.  Danske Bank unceremoniously kicked out of Estonia. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.  For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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A special guest joins the lads this week. Tom and Jay were panelists this week’s at Assent’s Supply Chain Conference as was our guest Pamela Fierst-Walsh who joins in for this special live edition of This Week in FCPA. The trio  share their observations around one of the areas of renewed compliance focus and are back to at some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    KPMG executives go to trial in alleged theft of PCAOB audit protocols. 2.    Hawiian businessman pleads guilty to FCPA violations. 3.    Do you know who is in your supply chain? Matt Kelly on the Anheuser-Busch commercial featuring Bon & Viv. Matt and Tom consider more deeply in this week’s episode of Compliance into the Weeds.4.    Why is the ‘ethics’ portion of a compliance and ethics program more important than ever? 5.    Avoiding female colleagues is not the answer to #MeToo. It’s discrimination. 6.    Why is health care in China still a minefield for compliance? 7.    What are some great digital markets strategies for compliance? 8.    How does organizational culture impact compliance? 9.    Have you been microchipped?   10. Tom has a 5-part podcast series celebrating the 15th anniversary of the founding of Affiliated Monitors. 11. Tom and Louis Sapirman are joined by Sean Freidlin for a Hanzo sponsored webinar on February 28 on the intersection of a corporate compliance program and corporate communications and marketing. Learn about knocking down silos and using social media in your compliance program.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.  For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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The Patriots won the Super Bowl (yet again). Even more significantly This Week in FCPA is now on Spotify. To celebrate, Tom and Jay are back to at some of this week’s top compliance and ethics stories which caught their collective eyes.  

1.    Goldman Sachs considers clawbacks from former execs involved in the 1MDB scandal. 2.    What were last year’s trends in NPAs and DPAs.3.    Stupid CEO remarks=new activist investor on Board. 4.    An intriguing analysis of the Wells Fargo scandal. 5.    Bring out your dead.6.    It’s Friday afternoon. Where are your bankers? 7.    Why is tennis so susceptible to corruption? 8.    Is your organization’s culture toxic? How can you assess it? 9.    Did the Commerce Department violate federal law in a monitor selection? 10. Tom has a 5-part podcast series on moving from disconnected to connected compliance, sponsored by GAN Integrity.11. Tom and Jay are speaking at the Assent Compliance, Supply Chain Conference in San Diego, on February 13. If you are interested in supply chain, compliance or the FCPA, please come by and check it out. Registration and agenda are available here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.  

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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The Super Bowl is Sunday. Will the ads be better than the game? Tom and Jay are back and as the pay tribute to the Godfather of compliance bloggers and commentators, Dick Cassin, who turned over Editorship of the FCPA Blog to his son, Harry Cassin. They also look at some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.     Why lying to your bank is always a bad idea.  The US government hammers Huawei with a criminal complaint. Will Huawei even be around? 2.  The SEC has a busy week.  3.  Got dinged by your employer for a FCPA fubar? No defamation claim for you. 4.  How should a board think about its oversight role of corporate culture? 5.    How should you brief a Board on Tech? 6. Where are behavioral insights in compliance? 7. Did conflicts of interest help fuel the opioid crisis? 8. Should year-end corruption perception rating be read with a grain of salt? 9. Odebrecht debarred by World Bank. 10.  Fighting corruption is a money maker in Saudi Arabia. 11. Tom is back with another week of compliance lessons from The Bard as he uses Shakespeare’s Problem Play to illustrate compliance issues. Check out the following: Part 1-All’s Well that Ends Well and Compliance Resiliance; Part 2-Troilus and Cressida and Compliance as Tragedy; Part 3- Measure for Measure and Creating a Game Plan; Part 4-The Winer’s Tale and Terminating a 3rdParty; Part 5-Timon of Athens and Risk Ranking Logistics Companies. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes,JDSupra, Panoplyand YouTube. Soon to be on Spotify and Corporate Compliance Insights. 12. The Godfather of FCPA blogging retired this week as Dick Cassin stepped down from day-to-day running of the FCPA Blog, turning over the Editorship to Harry Cassin. The entire compliance community owes Dick a huge debt of gratitude. Tom and Jay reflect on how Dick and the FCPA Blog impacted their compliance trajectories.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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As the Pats and Rams advance, Tom and Jay ask if the NFL even cares about get it right? They also look at some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    Google becomes first US company fined under GDPR. 2.    What is good corporate governance under German law? 3.    Deutsche Bank under US scrutiny for it role in Dansk Bank scandal.  4.    Should some parts of a compliance program be kept secret? 5.    Academic evidence that frauds mar a firm’s reputational value is even greater than previously thought. 6.    Siloed compliance and how to overcome it. 7.    Matt Kelly looks at some of the specific corruption issues around distributors. 8.    Where will Bribery Act enforcement head in 2019? 9.    How to handle an internal investigation in Russia. 10. This Week Tom was joined by AMI’s Vin DiCianni and Eric Feldman for a 5-part sponsored podcast series on the Benczkowski Memo and related DOJ guidance on compliance programs from 2018. 11. What is arrogance in leadership? The lads debate how the NFL can be so incompetent and seemingly not care one iota about it.        Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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As Trump serves Burger King to the national champion Clemson Tigers, the Pats, Chiefs, Saints and Rams roll into the NFL’s version of the final four. Will the new guard arise (Mahomes and Goff) or will this be the last stand of the old guard (Brady and Brees)? Tom and Jay are back in the saddle for a look at some of this week’s top compliance and ethics stories. 

1.     Dick Cassin bookends 2018 and 2019 with the big story on compliance was from 2018and what he thinks the big story for compliance will be in 2019. Both in the FCPA Blog. 2.     Robert Zink becomes the acting head of the DOJ Fraud Section. 3.    First head of SEC Whistleblower Office blasts SEC proposal to gut whistleblower awards. 4.    Italy adopts ‘bribe destroyer’ law (similar to the Doomsday device on TOS). 5.    Be wary of false prophets (and benchmarking). 6.    MSU Interim President puts foot in mouth, then eats it. 7.     What will the CCO of the future look like? What does it mean? 8.    Willaim Barr changes position on whistleblower. 9.     What the top 10 cyber security issues for 2019. 10. This Week Tom was joined by John Gill VP of Education at the ACFE for a 5-part podcast series on the famous fraudsters. Check out the following: Part 1-Nathan Mueller; Part 2-Mark Whitacre; Part 3- Andrea Baxendale; Part 4-James Brandolino; Part 5-Joseph Grmovsek.  11. Join the Greater Houston Business and Ethics Roundtable on January 24 for a presentation by Control Risk on its 2018 Heat Map. Details and Registration are here. 12. Check in next week for a 5 part podcast series with Eric Feldman and Vin DiCianni on the DOJ’s 2018 Guidance, what it means and how a compliance professional can use it going forward. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => a36608e2-15c9-11e9-986d-cf060a797da7 [createdAt] => 2019-01-11T12:52:18.537-05:00 [updatedAt] => 2019-01-11T12:55:21.976-05:00 [title] => This Week in FCPA-Episode 137- the Double Doink edition [pubdate] => 2019-01-11T12:51:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a36608e2-15c9-11e9-986d-cf060a797da7/image/uploads_2F1547229083715-jfo5je62sbf-af8cfffbd11536ab878e4f4bf2ffce18_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 137 [subtitle] => Episode 137- the Double Doink edition [summary] =>

The Texans stink up their playoff game, the Bears double-doink their way out, the Seahawks lose but have a great backdoor cover, while in the college ranks Clemson absolutely destroys the previously undefeated Crimson Tide; all while the Trump Shutdown continues into its 3rdweek. Tom and Jay are back in the saddle for a look at some of this week’s top compliance and ethics stories. 

1.    Nissan and Carlos Ghosn are back in the news. Nissan is investigating other senior exec). Ghosn says the Board approved all his illegal conduct, making it legal. His lawyers try to get him bail. Where is the Magna Carta when you need it 2.    Will Credit Suisse skate liability in the Tuna Bond scandal? 3.    OFAC goes after Venezuealans for PdVSA embezzlement scheme. Jonathan Rusch discusses it his great blog.4.    What are some of the top elements for a culture assessment? 5.    Want to know how to prevent fraud by using effective internal controls. 6.    What does NAFTA 2 mean for the fight against corruption. 7.    The DOJ Fraud Section sees hike in individual prosecutions. What does it mean? 8.    What will be the impact of the Yates Memo? 9.     New pharma code bans all gifts..Tom is joined by Amii Barnard-Bahn with a 5-part podcast series on the top corporate scandals from the Board perspective on Across the Board. Check out the following: Part 1-CBS and Les Moonves; Part 2-the 1MDB and Goldman Sachs; Part 3- Facebook;Part 4-Tesla and Elon Musk; Part 5-Nissan and Carlos Ghosn.  10. Start your new year off with the Compliance Evangelist in the Compliance Master Class training. The first session, hosted by Baker Tilly, will be in San Francisco on January 28 and 29. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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Array ( [id] => d0e402e6-1016-11e9-b2ec-5b04532202dc [createdAt] => 2019-01-04T06:49:39.131-05:00 [updatedAt] => 2019-01-04T12:00:22.076-05:00 [title] => This Week in FCPA-Episode 136 [pubdate] => 2019-01-04T11:58:32.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/d0e402e6-1016-11e9-b2ec-5b04532202dc/image/uploads_2F1546620977531-z0jg0zxtvam-bd42495eb88201994b5c45b2b5e2eb46_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 136 [subtitle] => We are the Sugar Bowl champs edition [summary] =>

The Texas Longhorns won the Sugar Bowl and Tom is still celebrating. Will he come down to earth with both the Cowboys and Texans playing on Saturday in the first round of the NFL playoffs? Tom and Jay are back in the saddle for a look at some of this week’s top compliance and ethics stories.

1.    McKinsey may well find out that nit is ever good to be on the front page of the NYT accused of advocating bribery. 2.    In what is the biggest corruption scandal in 2019 (to date) 2 ex-Credit Suisse bankers, a Lebanese businessman and the former finance minister from Mozambique all charged in a massive, $2 billion bribery and corruption scandal. 3.    What issues should compliance professionals be alert for in 2019? 4.    When (if ever) will the bleeding ever stop for Wells Fargo paying fines and penalties for its illegal conduct? They paid another $575MM in December to state regulators. 5.    Want a quick wrap up of all FCPA enforcement actions in 2018. 6.    Colombian anti-corruption chief sentenced to 4 years in jail for engaging in corruption. 7.     Sloan Kettering facing massive conflict of interest scandal. 8.    Where is blockchain and compliance going in 2019? 9.    Miller & Chevalier’s James Tillen and Ann Sultan make 3 predictions for the 2019 FCPA year. 10. Tom starts off the year with a 5-part podcast series on leadership based on General Stanley McChrystal’s book Leaders-Myth & Reality. Check out the following: Part 1-The Founders, Walt Disney and Coco Chanel; Part 2-the Geniuses, Leonard Bernstein and Albert Einstein; Part 3- the Heroes, Zheng He and Harriet Tubman; Part 4-the Power Brokers, Boss Tweed and Margaret Thatcher; Part 5-the Reformers, Martin Luther and MLK, Jr.  The podcast is available on multiple site: the FCPA Compliance Report, iTunes,JDSupra, Panoply and YouTube. Soon to be on Spotify.

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Array ( [id] => e4346c30-0aaf-11e9-b532-1b44e1a9ea0e [createdAt] => 2018-12-28T09:50:17.558-05:00 [updatedAt] => 2018-12-28T09:53:37.571-05:00 [title] => This Week in FCPA-Episode 135 - the Shutdown edition [pubdate] => 2018-12-28T09:42:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e4346c30-0aaf-11e9-b532-1b44e1a9ea0e/image/uploads_2F1546008276180-ih2e9ftwln-273bcf247d4a45daafbeae3276983643_2FThis%2BWeek%2BIn%2BFCPA.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 135 [subtitle] => the Shutdown edition [summary] =>

While Trump has shut down the government over the holidays, compliance and ethics has not been shutdown. With Jay taking some time off to spend time with the family over this holiday week, Tom takes a solo pull on this week’s top compliance and ethics stories. 

1.    Two FCPA settlements this week. Polygram receives a Declination with disgorgement from the DOJ and SEC resolution. Sam Rubenfeld reports in the WSJ Risk & Compliance Journal. Electrobras settles with the SEC. Dick Cassin reports in the FCPA Blog. 2.    Why is it important to fight money-laundering? ISIS has $400MM to spend on terrorism. Jonathan Rausch explains on Dipping Through Geomotries. 3.    How can the US prosecute foreign bribe takers? Tom Firestone and Maria Piontkovska suggest ways to do so in the FCPA Blog.  4.    What is ‘Brexhaustion’ and how does it impact compliance? Neil Hodge explores in Compliance Week. (sub req’d)5.    What are four top cybersecurity issues every small business should address going into 2019? Pamela Passman explores in Navex Global’s Ethics and Compliance Matters. 6.    Ten ways to improve your risk assessment process. Jim DeLoach in Corporate Compliance Insights. 7.    Measuring and assessing corporate culture becomes more important in the UK. Op-Ed piece in the Financial Times(sub req’d)8.    Colin Brady completes first ever unassisted trek across Antartica. Adam Skolnick reports in the NY Times. 9. In the post holiday blahs? Get back some of that holiday spirit with the new podcast series, Popcorn and Complianceas Tom and Jay consider the holiday favorite Elffor some compliance lessons. The podcast is available on multiple site: the FCPA Compliance Report, iTunes, JDSupra, Panoplyand YouTube. 10. Start your new year off with the Compliance Evangelist in the Compliance Master Class training. The first session, hosted by Baker Tilly, will be in San Fransicso on January 28 and 29. For information and registration details, click here. 

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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As the lads put on their final holiday push to make sure they are on the nice list, they consider some of the companies that may be on the naughty list, including Les Mooves and CBS, Goldman Sachs and some of the week’s other top compliance and ethics stories. Goldman Sachs criminally indicted over its role in the 1MDB scandal. CBS denies Les Moonves $120MM in severance. Matt Kelly looks at the broader CBS culture, compliance and whistleblower protection failures. Tom and Matt hash it out on Compliance into the Weeds.What is the role of a CCO and compliance in life sciences? How to attack the demand side of bribery and corruption. The FCPA Accounting provisions govern more than bribery. Former CEO and CFO of Panasonic Avionics settle individual FCPA violations. The roundup of top matters from 2018 has been. Jaclyn Jaeger on the top 5 ethics and compliance failures of 2018.SFO finally scores bribery conviction against an individual in court. Tom premiers a five-part podcast series on how whistleblower reporting systems improve corporate profitability. Get into the holiday spirit with some Popcorn and Compliance as Tom and Jay consider the holiday favorite Elf  for some compliance lessons. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.

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As Tom prepares to head to NYC for a magical December weekend in the big city, he celebrates the Cowboys taking control of the NL East and Jay mourns yet another Patriot loss to the Dolphins in Miami, they consider the trade war on China, PdVSA and some of the week’s other top compliance and ethics stories. Is Bernie Madoff’s gift to compliance whistleblowers? Bad news on the international fight against bribery and corruption. The UN finds the global loss of $3.6t trillion through bribery and corruption. The OECD finds bribe takers are rarely arrested. What is your investigation protocol? What will the NFL do? What is your investigation protocol? What will the NFL do? .David Boies bets big on representing PdVSA. Charges in Panama Papers Probe Shine Light on ‘Enablers’. What is a conflict of interest? Rudy Giuliani working as the President’s lawyer and signing on as lobbyist for foreign governments? The SEC and PCAOB join in the Trump Administration’s trade war on China. Key Witness In Embraer Case Avoids Prison For Saudi Bribe. Join Tom and Mike Volkov in a webinar, hosted by Convercent, on where FCPA enforcement has been in 2018 and where compliance may be going in 2019. For registration and information click here.

Affiliated Monitors at www.affiliatedmonitors.com.

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As Tom and Jay prepare for the December holiday season, they consider data privacy, an FCPA trial, the Moonves scandal, give personal remembrances of and say farewell to George H. W. Bush and all while reviewing the week’s top compliance and ethics stories. Topics include:

1.    Compliance Week devotes an entire issue to data privacy. 2.    What are some common pitfalls in 3rdParty due diligence?

3.     Did Jho Low bribe US government officials? 4.    Can banks improve their AML programs without fear of enforcement? US regulators say yes. State of New York-maybe. 5.    How will Goldman Sach’s role in the 1MDB scandal test the DOJ? 6.    Hong Kong's former home secretary was convicted of FCPA violations bribing African officials on behalf of a Chinese energy company. 7.    More commentary on modifications to the Yates Memo and what it means for the CCO. 8.    The investigation into Les Moonves and his conduct at CBS is damning. 9.    Great Women in Compliance premiered on the Compliance Podcast Network this week. 10.  Interested in learning some compliance lessons through the movies? Tom and Jay begin a new podcast series Popcorn and Compliancewhere they consider compliance lessons while indulging in their love of the movies. 11.  Tom and Jay pay tribute to George H. W. Bush.

For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 

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The reigning World Series Champions, the Houston Astros storm into the ALCS with a sweep of Cleveland.  The team with the best record in baseball, the Boston Red Sox destroy the Yankees. The ALCS opens Saturday in Boston and comes to Houston Tuesday. Will the top podcasting duo in compliance survive? Also, Tom and Jay discuss and take a look at some of the week’s top compliance and ethics stories.

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The baseball playoffs are here.  For the Sox, the hated Yankees. For the Astros, they begin their World Series defense against the Cleveland Indians. Tom and Jay discuss and take a look at some of the week’s top compliance and ethics stories.

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Both the Astros and Red Sox have over 100 wins. Who will come out on top this year? Tom and Jay are back to tackle the week's top ethics and compliance stories on This Week in FCPA.

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As Tom and Mrs. Compliance Evangelist trek to Ann Arbor MI to attend his law school reunion, Go Blue and watch the Wolverines trounce Nebraska and enjoy some cool autumn weather, he and Jay are back with a look at some of the week’s top compliance and ethics stories. 

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As Hurricane Florence is headed to the Carolinas and beyond, Hurricane Issac is hurtling towards the Gulf of Mexico and Storm X is taking aim at Texas, Tom and Jay are back with a look at some of the week’s top compliance and ethics stories.

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As the Houston Texans head to Boston for the NFL Season Opener and the Houston Astros head to Boston for a preview of the ALCS , Tom and Jay are back with a look at some of the week’s top compliance and ethics stories. 

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You can put away your all white linen suits and your seer sucker suits as well. With that hint of fall in the air, we are upon the (unofficial) end of summer with the Labor Day Weekend, Tom and Jay are back with a look at some of the week’s top compliance and ethics stories. 

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Jay has returned from an Alaskan Disney cruise with the family. As OSU suspends its head coach and added a new phrase to our compliance and ethics lexicon significant memory issues; Tom and Jay are back with a look at some of the week’s top compliance and ethics stories.

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Jay is on an Alaskan Disney cruise with the family. Through the prism of Trump’s attacks on the US free press and their robust response, Tom takes a solo look at some of the top compliance stories from the past week. Jay returns next week.

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As we begin the post-holiday portion of our 4thof July week, Jay Rosen and myself are back in the saddle again to take a look at some of the top compliance stories from the past week.

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As get ready for a holiday week, Jay Rosen and myself are back in the saddle again to take a look at some of the top compliance stories from the past week. 

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Before we head to Boston for bagels, coffee and compliance at the offices of AMI, Jay Rosen and I review the week's top ethics and compliance stories on This Week in FCPA.

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With both VW and ZTE having very bad weeks, Jay Rosen and myself are back in the saddle  again to take a look at some of the top compliance stories from the past week.

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With a wild ride of FCPA cases over the past week, Jay Rosen and myself are back in the FCPA saddle  again to take a look at some of the top compliance stories from the past week.

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With The Complete Compliance Handbook still sitting at the top of the rankings in its first week of sales, Jay Rosen and myself take a look at some of the top compliance stories over the past week, in the we're still no.1 Edition.

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With The Complete Compliance Handbooksitting at the top of the rankings in its first week of sales, Jay Rosen and myself take a look at some of the top compliance stories over the past week. 

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With Uncle Duke joining the compliance debate around Michael Cohen, Jay Rosen and myself take a look at some of the top compliance stories over the past week.

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As former DAG Sally Yates returns to private practice at King & Spalding, in the words of LL Cool J, “Don’t call it a comeback, I been here for years,” Jay Rosen and myself take a look at some of the top compliance stories over the past week.

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As we celebrate all things Star Wars on the May the Fourth Be With You edition, Jay Rosen and myself take a look at some of the top compliance stories over the past week.

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After being joined by Jay’s girls to celebrate our 100th  anniversary episode, Jay Rosen and myself take a look at some of the top compliance stories over the past week.

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With Wells Fargo about to be fined $1 billion for behaving badly, Jay Rosen and myself take a look at some of the top compliance stories over the past week.

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With the Red Sox leading the AL with a 10-2 start and back to brawling with the NY Yankees, Jay Rosen and myself take a look at some of the top compliance stories over the past week

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With the Astros off to a 6-1 start and the Facebook FUBAR continuing, Jay Rosen and myself take a look at some of the top compliance stories over the past week. 

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With Opening Day and the Astros raising the WS banner only a couple of days away, Jay and Tom take a look at some of the top compliance stories over the past week.

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In the midst of this true madness in the NCAA tournament this year, Jay Rosen and myself take a look at some of the top compliance stories over the past week.

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March Madness is upon us, with the first ever #16 knocking off a Number 1 see. In the midst of this true madness, Jay Rosen and myself take a look at some of the top compliance stories over the past week. 

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Check out the week's top FCPA, compliance and ethics stories in This Week in FCPA, with Tom Fox and Jay Rosen. 

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In this episode, Jay Rosen and myself take a look at some of the top compliance stories over the past week as we celebrate Texas Independence Day.

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In this episode Jay Rosen and myself discuss the week's top compliance and ethics stories. 

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In this episode, Jay Rosen and I discuss some of the week's top compliance and ethics stories on the only weekly compliance podcast wrap-up. 

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Is Jay still in mourning over the Patriots Super Bowl loss? Find out in Episode 89 of This Week in FCPA where Jay and myself take a look at some of the top compliance stories over the past week. 

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In this edition, Jay Rosen and I celebrate the birthdays of daughters, mothers, grandmothers and a great-grandmother in discussing the weeks top compliance and ethics stories. 

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In this special Supplemental edition Jay Rosen reports on Friday’s SCCE Southern California Regional Compliance and Ethics Conference. 

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As the Patriots and Eagles head to Minneapolis for Super Bowl LIII, join Tom and Jay for the week's top compliance related stories. 

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In this episode, Jay Rosen and I return for a review of some of the week's top compliance and ethics stories. 

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Jay and Tom weigh in on the week's top compliance related stories in This Week in FCPA.

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In this episode, Jay Rosen and myself take a look at some of the top compliance stories over the past week. Jonathan Marks joins us to discuss his new Board and Fraud blog. 

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Jay and I take things in a different direction this week. We take the top five podcasts from 2017 and each of us, gives a highlight from that episode to highlight some of the key compliance issues from 2017, for our year end wrapup edition.

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Jay Rosen and I return for a wide-ranging discussion on some of the top compliance and ethics related stories of the week, in this special holiday edition. 

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Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories of the week, with a focus of the release of the latest Star Wars movie, The Last Jedi.

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Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories of the week ending December 8, 2017.

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Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories of the week. We are joined by Matt Kelly for a discussion of the new FCPA Enforcement Policy.

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Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories of the week.

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This Week in FCPA is the only weekly FCPA, compliance and ethics podcast show. Find out the top compliance stories in a short 30 minutes listen.

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Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories for the week ending November 3, 2017. 

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In this episode of This Week in FCPA, Jay Rosen and I discuss a wide range of FCPA, compliance and ethics related topics. 

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In this episode, Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories.

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In this episode, Jay and I are joined by Louis Sapirman, CCO at Dun & Bradstreet for a look the the 2017 SCCE Compliance and Ethics Institute. We discuss the pro-conference events, what we hope to achieve at this year's event and why it is important to give back to the compliance community. We end with a discussion on why the Harvey Weinstein affair may well change the face of compliance going forward. 

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Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories.

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In this episode Jay and I take a look at the week's top FCPA, compliance and ethics related stories. 

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Jay Rosen and I review the week's top FCPA, compliance and ethics related stories. 

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Jay and I return to discuss some of the week's top compliance and ethics related stories, with a special guest rant from Matt Kelly. 

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After a two week absence, Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories which happened while we were off.

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The week's top FCPA and compliance related events and stories; all in one podcast. 

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Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories for the week ending August 11.

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In this special Saturday edition, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories.

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This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories.

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This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories, including: 

Will Canada approve DPAs for use in anti-corruption prosecutions? TI-Canada recommends they come into use. See article in Corporate Compliance by clicking  here. Also see interview with RCMP Superintendent Denis Desnoyers in  GIR.Midyear FCPA enforcement report by Stanford Law Journal. See article in  WSJ.The first half of 2017 has brought the final resolutions of only two FCPA matters from the new administration, but they were both declinations. Both declinations have significantly strengthened the FCPA Pilot Program as a clear path forward for every company that finds itself in FCPA hot water. See Tom’s article in  Compliance Week.Are Mexican anti-corruption efforts moving forward or not. See pro see article entitled,  New Mexican Anti-Corruption Law Enters into Force Global Compliance News. For con see article by Juan Montes  Mexican Antigraft Efforts Falter, in WSJ.With the departure of Walter Shaub from the US Office of Governmental Ethics and Hui Chen as the Compliance Counsel, who will lead the US ethics and compliance efforts. See Jaclyn Jaeger’s article in the  Compliance Week.Everything Compliance-Episode 14 is out. Topics include Walter Shaub’s departure from OGE and does it even matter? Jesse Eisinger’s book The Chickenshit Club; the SFO, UK Bribery Act and the Rolls-Royce enforcement action; differences in DPA practice in the US & UK; Trump Administration & FCPA enforcement; EU’s GDPR; and Hui Chen’s departure from Justice Department; both her public rebuke of Trump, and the substance of how she believes her guidance has been mis-interpreted. Episode 15 will go up on July 27.Former Haitian Telco exec pleads guilty, Dick Cassin reports in the  FCPA Blog. Dmitrij Harder jailed five years for FCPA offenses. See article by Dick Cassin the  FCPA Blog.The twins are back home from summer camp. What does it mean for the Rosen household?Jay previews his weekend report.

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This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories, including:

HSBC monitor report protected from release. See article in Reuters by clicking  here.The Odebrecht scandal continues to resonate across South America. See Dick Cassin’s post in the  FCPA Blog.The first half of 2017 has brought the final resolutions of only two FCPA matters from the new administration, but they were both declinations. Both declinations have significantly strengthened the FCPA Pilot Program as a clear path forward for every company that finds itself in FCPA hot water. See Tom’s article in  Compliance Week.Roy Snell says it’s not who’s who but who gets it. See article in SCCE Compliance and Ethics Blog.Tom announces the rollout of the Compliance Podcast Network. It includes This Week in FCPA, FCPA Compliance Report, Compliance Report-International Edition, 12 O’Clock High, Unfair and Unbalanced, Compliance into the Weeds, Across the Board, Everything Compliance, One Month to a More Effective Compliance Program. See Tom’s article in the FCPA Compliance and Ethics Blog.The next Everything Compliance podcast is in production. Topics include Walter Shaub’s departure from OGE and does it even matter? Jesse Eisinger’s book The Chickenshit Club; the SFO, UK Bribery Act and the Rolls-Royce enforcement action; differences in DPA practice in the US & UK; Trump Administration & FCPA enforcement; EU’s GDPR; and Hui Chen’s departure from Justice Department; both her public rebuke of Trump, and the substance of how she believes her guidance has been mis-interpreted. Part I will go up on Thursday, July 20.

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This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including: 

U.S. charges top Colombia anti-graft prosecutor with money laundering. See article by Dick Cassin the  FCPA Blog.US Supreme Court may finally settle one of the fiercest debates arising from the Dodd-Frank Act: What is a whistleblower and when are they protected against corporate retaliation? See Joe Mont’s article in  Compliance Week.Alstom obtains ISO 37001 certification but does it mean anything?Benefits of FCPA Pilot Program becoming clear after two 2017 declination. See article by Jaclyn Jaeger in  Compliance Week.Head of federal government ethics office to step down. See article in  The Hill.At nearly the half-way mark, the Astros lead the majors with the best record. See Tom’s article on how and why in the  FCPA Compliance Report.New eBook on Trump and Compliance: the First 100 Days is out. It collects the musings from the four amigos on the Everything Compliance podcast (+1). You can download your copy by clicking here.

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In this week which starts the 4th of July holiday weekend, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including: 

The second Declination of the Session’s Justice Department, CDM Smith. For a copy of the Declination click here. For article in the FCPA Blog, click  here. The son of Equatorial Guinea's president went on trial this week in France for embezzlement of funds from the country. See trial reports of Days 2 & 3 in the  Global Anti-Corruption Blog.Is the DOJ afraid to go to trial in white collar prosecutions. Jesse Eisinger considers this issue in his new book  The Chickenshit Club. See review of Eisinger’s book in the Financial Times by clicking  here.  Tom nominates former Uber engineer Susan Fowler for top blog of the year (so far). Who is your nominee from the first half of the year? See Tom’s article in the  FCPA Blog. Hui Chen talks to Matt Kelly on a podcast on  Radical Compliance.Jay discusses his weekend report, which came out yesterday. You can read by clicking  here.At nearly the half-way mark, the Astros lead the majors with the best record.Tom announces the premier of the Compliance Podcast Network, which will make its debut the week of July 10. It will be the only Podcasting Network dedicated to compliance, the compliance profession and compliance practitioners.

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After last week’s guest announcers, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including: 

The first Declination of the Session’s Justice Department, Linde gas. For a copy of the Declination click here. For Tom’s discussion of the lessons learned, click here. The son of Equatorial Guinea's president went on trial this week in France for embezzlement of funds from the country. See article by Dick Cassin in the  FCPA Blog. See Day 1 of trial report in the  Global Anti-Corruption Blog.The UK SFO charges four former senior executives at Barclays Bank criminally around funding issues in the 2008 financial crisis. See Tom’s article by clicking here.  Embattled Uber CEO Travis Kalanick resigns under pressure. Will there be a backlash, who will run the company? See articles in the  New York Times and  Wall Street Journal. Compliance in the 21stcentury, welcome to ComTech. See Tom’s article in Compliance Week. Hui Chen departs the Justice Department with a flurry of tweets. Matt Kelly reports on  Radical Compliance.Jay previews his weekend report.Everything Compliance-Episode 13 is in production and will be released next Thursday. Topics include Matt Kelly on Uber and the need for policies and procedures, Jonathan Armstrong on fake news around GDPR, Mike Volkov on blockchain and how it may change compliance, and Jay Rosen, Linde notwithstanding, on the dearth of recent DOJ FCPA activity. For a sneak peak, listen to Matt Kelly’s rant at the end of this podcast.

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Array ( [id] => 7d8f0426-d720-11e8-a74d-4b088a263ea7 [createdAt] => 2018-10-04T16:06:05.906-04:00 [updatedAt] => 2018-10-23T20:05:18.111-04:00 [title] => This Week in FCPA-Episode 57 [pubdate] => 2017-06-16T15:38:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => The Father's Day Edition [summary] =>

This week, as their tribute to their Dad, we are guest hosted by Jay’s daughters, Millie and Michela. They lead us through a wide-ranging discussion on some of the week’s top compliance related stories, including:

The Covington and Burling report on corporate culture at Uber. For what it means to the compliance practitioner, see Tom’s piece in the FCPA Compliance & Ethics Blog. For another view on the car crash of corporate governance at Uber, see Matt Kelly’s piece in  Radical Compliance. Finally for an article the on investor who took on both Uber and Silicon Valley for similar issues, see this article on  NPR.Swiss banker, Jorge Luis Arzuaga pleads guilty to laundering money for FIFA officials. See article by Dick Cassin in the  FCPA Blog.DOJ files civil forfeiture complaints Thursday against an additional $540 million in assets allegedly bought with money looted from a Malaysian sovereign wealth fund, 1MDB. See article in the WSJ by clicking  here.Adnan Khashoggi, the Saudi arms dealer in the middle of the giant 1970s bribery scandal that led to enactment of the FCPA died this past week. See article by Dick Cassin in the FCPA Blog.CCOs still struggle with outdated technology, siloed data. See article by Aarti Maharaja in the  FCPA Blog. See Ethisphere-Convercent Report, by clicking here.Brazilian prosecutor-turned-lawyer under ethics investigation following J&F settlement. See article by Michael Griffiths in GIR by clicking  here (sub req’d)Jay previews his weekend report.Tom continues to talk about the release of his new book 2016 – The Year in Corporate FCPA Enforcement. For more information and to purchase, click  here.Happy Father’s Day to all you dads out there.

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Show Notes for Episode 56, for the week ending June 9, the Who’s On First Edition 

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: 

The Kokesh case at the US Supreme Court is significant for SEC enforcement of the FCPA around profit disgorgement. For what it means to the compliance practitioner, see Tom’s piece in the FCPA Compliance & Ethics Blog. For a legal review of the decision, see Miller & Chevalier  client alert authored by Saskia Zandieh. Marc Bohn considered the cased in the FCPA Blog. Marc and I discuss the case on the FCPA Compliance Report,  Episode 332.Trevor McFadden to leave the DOJ for federal bench. See article by Matt Kelly in  Radical Compliance. Hui Chen’s contract not to be renewed, her position is posted for job applicants. Apply for the position  here. Andrew Weissman leaves as head of the Fraud Section to go Special Prosecutor’s staff.Former PetroTiger General Counsel Gregory Weismann is banned from SEC practice. See article in the  FCPA Blog. Matthew Stephenson considers what a Wal-Mart settlement might look like. See his article in the  Global Anti-Corruption Blog.The federal judge who sentenced Samuel Mebiame, the bag man for Och-Ziff; criticized the DOJ for its lack of prosecution of any individuals from the company. See article by Sam Rubenfeld in  WSJ Risk and Compliance Report.Jay previews his weekend report.Tom continues to talk about the release of his new book 2016 – The Year in Corporate FCPA Enforcement. For more information and to purchase, click  here. 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

 

 

 

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This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: 

Brazilian meatpacker JBS agrees to the largest fine ever for fine for bribery and corruption, $3.2bn in Brazil. See article in the  Wall Street Journal.Samuel Mebiame, sentenced to two years behind bars for paying bribes to help Och-Ziff with lucrative mining deals in Africa. See article by Sam Rubenfeld in WSJ  Risk and Compliance Journal. Judge asks why no one else was criminally prosecuted. See article in  Bloomberg.Both acquirer and target are under SFO investigation in Wood Group/AMEC merger for their use of Unaoil. See articles in This is Moneyand The Telegraph. Compliance is making its way into Boards of Directors. See article by Ben DiPietro in the WSJ  Risk and Compliance Journal.Did Jared Kushner violate the FCPA? Matthew Stephenson explores this question on the  Global Anti-Corruption Blog.Jay previews his weekend report.Tom continues to talk about the release of his new book 2016 – The Year in Corporate FCPA Enforcement. For more information and to purchase, click  here.

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This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: 

Tom reports on Compliance Week 2017. See his articles in Compliance Week,  here and  here.If the DOJ releases new information in the form of the Evaluation of Corporate Compliance Programs, does anyone read it. See article in  GIR (sub req’d).Jay discusses the SCCE event he attended last week in San Francisco. See Jay’s recap in his article I Left My #SCCE Heart in San Francisco or I Love It When A Plan Comes Together!Was the individual enforcement against the MoneyGram CCO significant or much ado about nothing? See article by Dick Cassin in the  FCPA Blog and by Sara Kropt in her  Grand Jury Blog.DOJ will embed prosecutors overseas. See article by Sam Rubenfeld in WSJ  Risk and Compliance Journal. See full text of speech by Deputy AG Trevor McFadden by clicking  here.Warriors and Cavs meet in the first time, three consecutive title match run. Tom and Jay consider from the compliance perspective.Tom announces the release of his new book 2016 – The Year in Corporate FCPA Enforcement. For more information and to purchase, click  here. 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

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This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: 

Brazilian President Temer comes under corruption fire? See article in the  New York Times.The turmoil at FIFA continues as FIFA’s ethics watchdogs quit in protest after their chairman was fired. See article in  Bloomberg.Should compliance and ethics be wedded? New  report by Institute of Business Ethics and the Ethics Institute considers the issues. See  article in WSJ Risk and Compliance Journal.The Fat Leonard scandal lands U.S. Navy Rear Admiral Robert Gilbeau with a prison sentence of 18 months. See article in the  FCPA Blog.Almost one-third of all open FCPA investigations involve Brazil. Only 17% involve China. See article in the  FCPA Blog.Astros lead the MLB with the best record in baseball. Will they regress to the mean?ComTech is here. Are you ready? See Tom’s article in the FCPA Compliance and Ethics Blog.Jay previews his Weekend Report.It is not too late to join me at Compliance Week 2017. Listeners to this podcast can received a discount to Compliance Week 2017. Go to registrationand enter discount code CW17TOMFOX.

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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

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Over some breakfast tacos and Mexican coffee, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:

 Uganda considers a demand side response to corruption. See Tom’s article in  Compliance Week. What are the rationales for anti-corruption legislation? See Tom’s post on the rationales underlying the FCPA on the  FCPA Compliance Report.

Why due diligence investigations still need the human element. See Scott Shaffer’s article in  FCPA Blog.Kara Brockmeyer joins Debevoise & Plimpton LLP. See Tom’s article in the  FCPA Blog.What has been the fate of whistleblowers at Wells Fargo. See James Stewart considers in his Common Sense column in the  New York Times.Federal jury convicts former Guinea mining minister of laundering bribes. See article in the  FCPA Blog.Astros lead the AL with the second best record in baseball. What does Tony Parker’s injury mean for the Spurs/Rockets playoff series?The Financial Reporting Council (FRC) investigates KPMG on its audits of Rolls Royce for the firm’s failure to detect bribes paid by the company. See article in the  FCPA Blog.Listeners to this podcast can received a discount to Compliance Week 2017. Go to registrationand enter discount code CW17TOMFOX.

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In this episode, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:

Trump’s First 100 days end with a decided wimper. What does it mean for compliance?Novartis gets into corruption trouble in South Korea. See article in  FCPA Blog.Shell and ENI are in a big corruption mess in Nigeria. See Tom’s article in the  FCPA Blog.United Airlines tries to clean up its act. See articles in the  New York Times and Wall Street Journal.Jay reports on the ECI conference and tells us what’s in his coloring book.Tom details his speaking engagements in May. For details and registration information click  here.KBR under investigation by UK SFO for allegations around the company’s use of Unaoil. See article in the  Wall Street Journal.Listeners to this podcast can received a discount to Compliance Week 2017. Go to registrationand enter discount code CW17TOMFOX.Jay previews his weekend post, which is now up, "It Was the Best of Times, It Was the Worst of Times" or "Ignorance is Strength"

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In this episode, Jay Rosen returns from a week’s trip to Walt Disney World. Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:

DOJ Criminal Division's Acting Principal Deputy Assistant Attorney General remarks on the FCPA and its enforcement. - See text of speech by clicking  here. See Matt Kelly’s blog post by clicking  here.Whistleblowers in the news. See Tom’s article on the Barclay’s CEO and Amtrust in  FCPA Blog and on KPMG in  Compliance Week. Mike Volkov weighs on whistleblowing as indicia of corporate culture  here.One year reports note that declinations are on the rise under the on the now one-year old FCPA Pilot Program. For Miller & Chevalier report click  here (sub. req’d). For the Stanford University FCPA Clearinghouse Report in the Wall Street Journal, click  here.Tribute to Kara Brockmeyer, retiring as head of the SEC’s FCPA Unit. See Tom’s article in  Compliance Week.Jay details his upcoming conference schedule and weekend report on ethics and compliance observations from the Florida version of the Magic Kingdom.Listeners to this podcast can received a discount to Compliance Week 2017. Go to registrationand enter discount code CW17TOMFOX.

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In this episode, Matt Kelly pinch hits for a Walt Disney World-vacationing Jay Rosen. Matt and I have a wide-ranging discussion on some of the week’s top FCPA and compliance related stories. We discuss: 

Shearman & Sterling issues its  Report to the Wells Fargo Board on the fraudulent account scandal. For Tom’s three-part series see Part I,  Part II and Part III.United Airlines is at it again. Click  here for Matt’s article on Radical Compliance. Click  here for Tom’s article in Compliance Week.Interesting judicial decision on restitution from Judge Posner. See article in the  Grand Jury Target blog.Barclay’s CEO penalized for trying to unmask internal and anonymous whistleblower by using corporate security and US law enforcement. See Tom’s article in  Compliance Week.Matt reports on Oracle’s Modern Finance Experience conference. Click  here for Matt’s blog post on Radical Compliance.

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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 stories. We discuss: 

Wrap up from the SCCE European Compliance and Ethics Institute.SEC Unit Chief Kara Brockmeyer announces her retirement. Click  here for Matt Kelly’s article on Radical Compliance.Wal-Mart announces its 2016 spend on its FCPA investigation and remediation of $99MM. Click  here for Matt Kelly’s article on Radical Compliance.Upjohn warnings after the Yates Memo. See article the  Grand Jury Target blog.Report on OECD Integrity Forum. Allison Taylor writes in the  FCPA Blog.Astros, Red Sox and Dodgers all lead their divisions.Jay previews his weekend report.

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Show Notes for Episode 46, for the week ending March 31, the On the Road to Prague Edition 

In this episode, Jay and I have a wide-ranging discussion on operationalizing compliance through business processes. We discuss: 

Why powerful people fail to stop bad behavior by their underlings. Click here for the  article.Some policy management lesson, courtesy United Airlines. Click  here for Matt Kelly’s article on Radical Compliance.Why you shouldn’t linger too long in the wrong compliance position. See Julie DiMauro’s blog post on the  FCPA Blog.Bribe recipient in the Gerald and Patricia Green FCPA case gets 50 years in prison. See article in the  FCPA Blog.Using data to operationalize your compliance program. Read Tom’s blog post, by clicking  here.What the New York state Department of Financial Services new regulation on cybersecurity for financial services companies means for compliance officers. See Tom’s blog post by clicking  here.Jay previews his weekend report. Jay Rosen new contact information: 

Jay Rosen, CCEP

Vice President, Business Development

Monitoring Specialist 

Affiliated Monitors, Inc.

Mobile (310) 729-6746

Toll Free (866)-201-0903

JRosen@affiliatedmonitors.com

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In this episode, Jay and I have a wide-ranging discussion on why good compliance and is good for business. We discuss: 

LRN Ethics and Compliance Program Effectiveness Report. Click here for Report.Ethisphere’s 2017 World’s Most Ethical Companies. Click here for Report.Why good compliance is good for business. See Tom’s blog post.Women in compliance: A key to organizational diversity. See article in the  FCPA Blog.ECI Podcast: Engaging With Your Monitor: Best Practices from ECI’s Independent Monitor Benchmarking Group. To listen to the podcast, click here.Jay previews his weekend report.Tom previews a presentation he will give with Jenny O’Brien and Roy Snell at the SCCE European Ethics and Compliance Institute in April. Jay previews a presentation at the same event by Eric Feldman of Affiliated Monitors. For more information on the event, check it out by clicking here. Jay Rosen new contact information:

Jay Rosen, CCEP

Vice President, Business Development

Monitoring Specialist 

Affiliated Monitors, Inc.

Mobile (310) 729-6746

Toll Free (866)-201-0903

JRosen@affiliatedmonitors.com

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In this episode, Jay and I have a wide-ranging discussion on the intersection of culture and ethics. We discuss: 

German authorities raid at VW investigation counsel, Jones Day, offices in Germany and what it may portend for FCPA investigation. See Tom’s article on the  FCPA Blog.British cycling team scandal. See Tom’s article on the  FCPA Blog.Uber, culture and corporate governance. See FT article, “Crisis inside the cult of Travis”.Venezuela begins to investigate PDVSA for corruption. See article in the  Wall Street Journal.Federal reserve seeks lifetime ban for JPMorgan bankers who ran the illegal ‘Sons and Daughters’ hiring program. See article in the  FCPA Blog.Tom reveals an exciting new podcast, the Compliance Report-International Edition, which will premier next week. The initial episode will feature Carlos Ayers on recent anti-corruption developments in Brazil and South America.Jay previews his weekend report.Tom reports on a talk about 3rd party ROI at the upcoming Third-Party Risk Management & Oversight Summit, on March 20 & 21 at the Princeton Club in New York City. Listeners to this podcast will receive a 15% discount off of the regular price of the event. To take advantage of this offer enter the Code CMP 161. For more information on the event, check out the website by clicking here. Jay Rosen new contact information: 

Jay Rosen, CCEP

Vice President, Business Development

Monitoring Specialist

 

Affiliated Monitors, Inc.

Mobile (310) 729-6746

Toll Free (866)-201-0903

JRosen@affiliatedmonitors.com

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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 buzz around the new Justice Department Evaluation of Corporate Compliance Programs document released in February, we discuss:

Adam Davidson’s piece in the New Yorker Magazine entitled, “Donald Trump’s Worst Deal” which looks at a Trump organization transaction in Azerbaijan which raises both FCPA and sanctions issues.The newly revamped Justice Department’s Fraud Section’s website.Highlight the rollout of the International Association of Independent Certified Monitors’ (IAICM) new website.Review the week’s FCPA related issues.Take a deep dive into the blockbuster trade announced between the Houston Texans and Cleveland Browns where the Texans sent their starting QB and a second round pick to the Browns for a fourth round pick in return (who says Texans are not great horse-traders!)Jay previews his weekend report.Tom reports on a talk about 3rd party ROI at the upcoming Third-Party Risk Management & Oversight Summit, on March 20 & 21 at the Princeton Club in New York City. Listeners to this podcast will receive a 15% discount off of the regular price of the event. To take advantage of this offer enter the Code CMP 161. For more information on the event, check out the website by clicking here. Jay Rosen new contact information: 

Jay Rosen, CCEP

Vice President, Business Development

Monitoring Specialist 

Affiliated Monitors, Inc.

Mobile (310) 729-6746

Toll Free (866)-201-0903

JRosen@affiliatedmonitors.com

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Jay Rosen and I dedicate the entire episode to the FUBAR surrounding the Oscar ceremony where the Best Picture award was given to the wrong picture. We consider the control failures around the incident, look at it from a compliance program perspective, consider the failures in light of the new Justice Department Evaluation of Corporate Compliance Programs and conclude with the lessons to be learned for the compliance practitioner from the entire fiasco.  

For some additional reading see, Jay’s piece on Linkedin, “David vs. Goliath; Ethics & Compliance Lessons to be Learned from the Oscars” and Matt Kelly look at the control failures and other issues in his blog post on Radical Compliance, “And the Oscar for Control Failures Goes to…”

Jay Rosen new contact information:

Jay Rosen, CCEP

Vice President, Business Development

Monitoring Specialist

Affiliated Monitors, Inc.

Mobile (310) 729-6746

Toll Free (866)-201-0903

JRosen@affiliatedmonitors.com

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In this special live, on location episode, Jay Rosen and I discuss the recent SCCE 2017 Utilities and Energy Conference held in Washington DC. He hit on the highlights, topics, vendors and key note speakers. We also discuss the impact of the recently released DOJ Evaluation of Corporate Compliance Programs. Finally we have a guest appearance by Jim Moore, recently installed as SVP at Trust Point International. For a copy of the Evaluation of Corporate Compliance Programs, click here. For my two blog posts on the Evaluation, Part I and Part I

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Show Notes for Episode 35, week ending January 13, the Friday the 13th edition 

Hernandez and Beech FCPA guilty pleas.  Hernandez Criminal Information,  Beech Criminal Information.VW guilty plea in emissions-testing scandal. Link to article in  New York Times.VW executive Oliver Schmidt arrested in US. See article on  FCPA Compliance and Ethics Blog.Zimmer Bio-Met in follow-up FCPA enforcement action. See article on  FCPA Blog.Mondelez FCPA enforcement action. See SEC Cease and Desist Order and article on  FCPA Compliance and Ethics Blog.Supreme Court to take up 5 year statute of limitations for profit disgorgement under Securities Act, which applies to FCPA enforcement actions brought by SEC. Article in Law360.NFL Playoff update on Patriots, Cowboys and Texans.

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In this episode Jay Rosen and I take a dive into the General Cable FCPA enforcement action, consider the 'Invisible Hand' of regulatory enforcement, corporate response and innovation. We explain how these three factors combine in an 'Invisible Hand' to form a continuous improvement loop of compliance program innovation. It leads developments from cutting edge to best practices to becoming a routine part of an effective compliance program. We discuss the upcoming NFL divisional round of playoffs and conclude with Jay previewing the Jay Rosen Weekend Report. For more information on the General Cable FCPA enforcement action, check out my three-part blog post series.

Part I-the Bribery Schemes

 Part II-the Comeback

 Part III-the Denouement

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Show Notes for Episode 33, week ending December 23, 2016-Holiday edition

Odebrecht/Braskem FCPA enforcement action. Braskem Information, Braskem Plea Agreement, Odebrecht Information, Odebrecht Plea Agreement, SEC Civil Complaint.Goldman Sachs further ensnared in 1MDB scandal. Link to article in Wall Street Journal.Teva FCPA enforcement action. Teva Information. Teva Plea Agreement. Teva DPAPre-taliation enforcement heats up, on Radical Compliance.NFL Playoff update on Patriots, Cowboys and Texans.

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Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition: 

United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Practices Act, for a copy of the Justice Department NPA, click here and for a copy of the SEC Cease and Desist Order, click here.Monetary Authority of Singapore seeks to suspend former Goldman Sachs trader in 1MDB scandal. Link to Fox blog post on  Compliance Week.FATF report that US weak on beneficial ownership issues, for a copy of the report, click  here.Wal-Mart up to $820MM in pre-settlement FCPA settlement spend, on  Radical Compliance.Release of eBook, Trump on Compliance.SEC Director of Enforcement, Andrew Ceresny announces he will leave the SEC. See NYT article,  here.GibsonDunn briefing on The Road Ahead: DOJ and Federal Enforcement in the Trump Administration predicts a Southern California centered FCPA matter will be concluded by year end.10th Annual SEC & DOJ HOT TOPICS 2017 -- Current Developments Materially Affecting Corporations, Financial Institutions, Individuals organized by Sandpiper Partners LLP and program developed by PwC, notes GibsonDunn partner Deb Yang listed as potential SEC Commissioner.Jay Rosen weekend report update.

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