FCPA Compliance Report

Matt Kelly on the Monaco Memo

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In this special 5 part podcast series, I am deeply diving into the Monaco Memo and analyzing it from various angles. In this episode of the FCPA Compliance Report, I am joined by my Compliance into the Weeds co-host Matt Kelly for a deep dive into the weeds of the Monaco Memo. Some of the highlights include:

  1. Corporate accountability.
  2. Timeliness in turning over evidence of wrongdoing.
  3. Baby Carrots in evaluating the corporate history of misconduct.
  4. Additions to Evaluation of Corporate Compliance Programs.
  5. Tweaks to the Yates Memo formulation.
  6. Monitors and Monitorships.

    7.  Resources

    Matt in Radical Compliance

    Tom in the FCPA Compliance and Ethics Blog

    1. Introduction
    2. Self-Disclosure
    3. Corporate Compliance Programs
    4. Monitors
    5. What it all means

      6. Monaco Memo

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