FCPA Compliance Report

Oracle FCPA Enforcement Action


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In this episode, I take on a solo pod to discuss and consider the Oracle FCPA enforcement action brought by the Securities and Exchange Commission. Key areas for discussion on this podcast are:

·      Background facts.

·      Same facts in same country?

·      Failure of a paper program.

·      The need for data analytics. 

·      Where is the DOJ?

·      What are the lesson learned going forward?

Resources

For a White Paper on the Oracle FCPE enforcement action, email [email protected]

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FCPA Compliance ReportBy Thomas Fox

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