Jun 29 2019 31 mins
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 [email protected]. Jay Rosen is Mr. Monitor and can be reached at [email protected].
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