In this episode, Matt Kelly pinch hits for a Walt Disney World-vacationing Jay Rosen. Matt and I have a wide-ranging discussion on some of the week’s top FCPA and compliance related stories. We discuss:
- Shearman & Sterling issues its Report to the Wells Fargo Board on the fraudulent account scandal. For Tom’s three-part series see Part I, Part II and Part III.
- United Airlines is at it again. Click here for Matt’s article on Radical Compliance. Click here for Tom’s article in Compliance Week.
- Interesting judicial decision on restitution from Judge Posner. See article in the Grand Jury Target blog.
- Barclay’s CEO penalized for trying to unmask internal and anonymous whistleblower by using corporate security and US law enforcement. See Tom’s article in Compliance Week.
- Matt reports on Oracle’s Modern Finance Experience conference. Click here for Matt’s blog post on Radical Compliance.