This Week in FCPA-Episode 139 - the Worst Officiating (Non) call ever edition


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Jan 25 2019 30 mins  

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

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