Everything Compliance

Everything Compliance-Episode 2


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This episode is dedicated exclusively to where FCPA enforcement, SEC enforcement, the compliance profession and compliance programs may be headed under the Trump administration, with a dash of anti-trust enforcement and EU Privacy Shield.

A New Administration: A New FCPA Enforcement Regime?” click here.

Matt Kelly leads a discussion on how the new administration may view the SEC going forward. He considers the announced resignation of SEC Chairman Mary Jo White and the appointment (and dismissal) of Kevin O’Connor from Trump’s transition team. Matt explains how Trump’s attacks on Dodd-Frank focus on easing rules for capital formation not on the whistleblower provisions or other sections more applicable to the compliance profession.For Kelly’s posts, see the following:Five Post-Election Points for CCOs to Ponder;It’s Starting: Disclosure of ‘Trump Risk’;Compliance in the Trump Era, Part I: The SEC;A CCO Voice Emerges in Trump World; andWell That Didn’t Last LongJonathan Armstrong leads a discussion of the view from across the pond on where anti-corruption compliance enforcement may be headed after the election. He considers what the effects might be on the UK Serious Fraud Office (SFO)? He also considers what the effect of the Trump election might mean for EU and UK privacy advocates, privacy protections and privacy legislation going forward. He also discusses issues surrounding Privacy Shield. Privacy Shield faces a number of challenges from regulators, courts and possibly from the European Parliament.  A new Trump administration is likely to make Privacy Shield’s future even more uncertain.  Jonathan’s thoughts on Privacy Shield are here - http://www.corderycompliance.com/privacy-shield-faqs/For Armstrong’s blog post, “What does the election of President Trump mean for compliance?” click here.

Should I Stay or Should I Go?”, click here.

For my blogs posts on these topics see the following: FCPA Enforcement Going Forward in the Trump Administration; Compliance Isn’t Going Away (and neither should you), Part I;Compliance Isn’t Going Away (and neither should you), Part II;Compliance Isn’t Going Away (and neither should you), Part III; andWhy FCPA Compliance Makes America Great.

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Everything ComplianceBy Thomas Fox

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