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FCPA Compliance Report

Tom Fox has practiced law in Houston for 30 years and now brings you the FCPA Compliance and Ethics Report. Learn the latest in anti-corruption and anti-bribery compliance and international transaction issues, as well as business solutions to compliance problems.
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Now displaying: Page 1
Jul 19, 2018

This week the gang returns to its four focused topics. After the commentary we follow with rants.

  1. Matt Kelly is now convinced that the Trump Risk is a real thing. How can compliance professionals help companies in the age where reputational issues can arise literally with one tweet by the President or one administration policy which goes south? 
  1. Tom Fox explores the key themes in the SocGen/Legg Mason FCPA enforcement actions. 
  1. Jonathan Marks joins us a special guest and takes a look at how the US Supreme Court decision in Digital Realty Trust v. Somers severely damaged internal whistleblower/hotline systems as it removed retaliation protection from employees who go internally first and not to the SEC. How can companies win back employee’s trust on this issue?
  1. Jay Rosen considers that both the head of the SEC and No. 2 at DOJ have recently given speeches talking about corporate culture. With this new emphasis by regulators, what should compliance be doing in response?

The members of the Everything Compliance panelist are:

  • Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com
  • Mike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.
  • Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com
  • Jonathan Armstrong– Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com

On this episode, we are joined as a special guest panelist, Jonathan Mark, a partner at Marcum LLP.

The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist.

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