Nov 14 2019 36 mins 1
The fallout from the Hoskins guilty verdict still resonates. Tom and Jay reflect upon it, what it means to play by the rules and then turn to some other of this week’s top compliance and ethics stories which caught their collective eyes.
1. Hoskins found guility. Dylan Tokar reports. Dick Cassin. Tom and Mike Volkov. How the verdict bolsters the DOJ.
2. Astros accused by ex-player of cheating in 2017 Championship season. David Schonenfield breaks down sign-stealing. Michael Rosenberg reports. Buster Olney says the Astros cannot be trusted to investigation themselves. Tom weighs in on the FCPA Compliance and Ethics Blog.
3. How do you balance perception based culture with fact based compliance? Anna Romberg
4. Twists and turns in the Cognizant case. Bill Wichert
5. What can WeWork teach us about private company compliance. Erica Salmon Byrne.
6. A Guidebook to Corporate Governance.
7. Deutsche Bank whistleblower loses appeal. Jon Hill
8. Why do you need oversight of merged companies? Jay explores
9. TRACE corruption ratings for 2019 are out. Matt Kelly reviews.
10. Is FCPA enforcement inconsistent? Three lawyers from Bass, Berry say yes.
11. Take a deep dive into SEC 2018/9 enforcement numbers. Cleary Gottlieb lawyers.
12. The Compliance Kitchen, a podcast hosted by Silvia Surman, premiers on the Compliance Podcast Network.
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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