FCPA Compliance Report

Everything Compliance-Episode 4, Year End Wrap-Up, Part I

Listen Later

 

Show Notes for Episode 4, Year End Review, Part I

We turn to the 2016 year in review, in this Part I of a two-part series.

  1. Jonathan Armstrong leads a discussion on a very interesting UK Bribery Act enforcement action out of Scotland involving the Braid Group Ltd. It has some very significant implications for Bribery Act enforcement actions going forward. He also discusses the continued evolution of the UK DPA process and who it all works into the burgeoning global anti-corruption enforcement we saw in 2016.

    2. For Cordery’s piece on the Braid case, click here.

    For Cordery’s piece on the continued evolution of the UK DPA practice, click here.

    1. Jay Rosen takes us through a Paul Krugman NYT post on some of the invidiousness of corruption, focusing on the corrupting nature of compliance around undue influence. Rosen explains incentives more than anything else and how such incentives skew the marketplace. He asks a couple of provocative questions. First are there too many FCPA, ethics and compliance conferences? Second, even with the robust FCPA enforcement and maturation of compliance programs, why does corruption still exist? For a link Krugman post, click here.

      2. Rants will return in a couple of weeks.

      The members of the Everything Compliance panel include:

      • Jay Rosen (Mr. Translations) – Jay is Vice President of Legal & Corporate Language Solutions at United Language Group. Rosen can be reached at [email protected].
      • Mike Volkov – One of the top FCPA commentators and practitioners around and is the Chief Executive Officer (CEO) and owner of The Volkov Law Group, LLC. Volkov can be reached at [email protected].
      • Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of the noted Compliance Week Kelly can be reached at [email protected]
      • Jonathan Armstrong – Rounding out is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at [email protected].

        •  

        Check out the top roundtable podcast in compliance for Part I of the 2016 year in review.

        Click to tweet

         

         

        ...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

        37,382 Listeners

        Corruption Crime & Compliance by Michael Volkov

        Corruption Crime & Compliance

        42 Listeners

        UnJustified by MSW Media

        UnJustified

        7,670 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

        844 Listeners

        Main Justice by MS NOW, Andrew Weissmann, Mary McCord

        Main Justice

        7,080 Listeners