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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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Apr 7, 2017

Show Notes for Episode 47, for the week ending April 7, the Season Opener Edition

In this episode, Jay and I have a wide-ranging discussion on some of the week’s top FCPA and compliance related stories. We discuss: 

  1. Wrap up from the SCCE European Compliance and Ethics Institute.
  2. SEC Unit Chief Kara Brockmeyer announces her retirement. Click here for Matt Kelly’s article on Radical Compliance.
  3. Wal-Mart announces its 2016 spend on its FCPA investigation and remediation of $99MM. Click here for Matt Kelly’s article on Radical Compliance.
  4. Upjohn warnings after the Yates Memo. See article the Grand Jury Target blog.
  5. Report on OECD Integrity Forum. Allison Taylor writes in the FCPA Blog.
  6. Astros, Red Sox and Dodgers all lead their divisions.
  7. Jay previews his weekend report.
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