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 Hughes Hubbard partner Laura Perkins to take a deep dive into the Monaco Memo. Some of the highlights include:

1.     Determination of Monitor Need. 

2.     Roadmap to proa-active compliance. 

3.     Timely self-disclosure as criteria for monitorship?

4.     Monitor selection criteria.

5.    Monitor review and oversight.

Resources

Laura Perkins on HughesHubbard.com

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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