FCPA Compliance Report

Compliance Strategies Under the Benczkowski Memo: Part III-Using External Resources


Listen Later

This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement Policy, announced in November 2017, to consider what strategies companies can use based upon these documents. DiCianni and I have considered how companies can use this information internally to bolster their compliance programs and today we consider this same issue from the external perspective.  

Learn more about your ad choices. Visit megaphone.fm/adchoices

...more
View all episodesView all episodes
Download on the App Store

FCPA Compliance ReportBy Thomas Fox

  • 4.7
  • 4.7
  • 4.7
  • 4.7
  • 4.7

4.7

20 ratings


More shows like FCPA Compliance Report

View all
The Rachel Maddow Show by Rachel Maddow, MS NOW

The Rachel Maddow Show

37,231 Listeners

Corruption Crime & Compliance by Michael Volkov

Corruption Crime & Compliance

43 Listeners

UnJustified by MSW Media

UnJustified

7,700 Listeners

Compliance into the Weeds by Tom Fox

Compliance into the Weeds

12 Listeners

Daily Compliance News by Tom Fox

Daily Compliance News

7 Listeners

31 Days to a More Effective Compliance Program by Thomas Fox

31 Days to a More Effective Compliance Program

1 Listeners

Think Fast Talk Smart: Communication Techniques by Matt Abrahams, Think Fast Talk Smart

Think Fast Talk Smart: Communication Techniques

825 Listeners

Main Justice by MS NOW, Andrew Weissmann, Mary McCord

Main Justice

7,105 Listeners