In this special 5 part podcast series, I am taking a deep five into the Monaco Memo and analyzing it from a variety of angles. In this episode of the FCPA Compliance Report, I am joined by fan fav James Koukios, partner at MoFo. James is a former member of the FCPA Unit and in this podcast we take a deep dive into the Monaco Memo. Some of the highlights include:

1.     Issues involving individual accountability. 

2.     Burden shifting on communications devices and timeliness of self-disclosing and reporting. 

3.     How the Monaco Memo lays out DOJ expectations?

4.     Monaco Memo at 30,000 ft and ground level. .

5.    Tweaks to the Yates Memo formulation.

6.    New requirements to the FCPA Corporate Enforcement Policy

 7.    Will the incentives be enough?

Resources

James Koukios on MoFo

Tom 5-Part blog post series in the FCPA Compliance and Ethics Blog

1.     A Jolt for Compliance

2.     Timely Self-Disclosure

3.     Corporate Compliance Programs

4.     Monitors

5.     Polite Speech

Monaco Memo

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