This Week in FCPA-Episode 141 - the We’re on Spotify edition


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Feb 08 2019 43 mins  

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 [email protected]. Jay Rosen is Mr. Monitor and can be reached at [email protected].

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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