Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode Matt Kelly and Tom Fox take a look the recently announced Novartis FCPA enforcement action. We discuss the background facts, bribery schemes, fines and penalties, data analytics approach and conclude with lessons learned.

Resources

From Matt, Novartis Settles FCPA Case for $345 Million

From Tom

Part 1-Introduction

Part 2-the Bribery Schemes

Part 3-Internal Controls

Part 4-Fines, Penalties and Recidivism

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