Compliance into the Weeds

The BCG Declination – Key Insights for Compliance


Listen Later

The award winning, 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. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds!

In this episode, Tom Fox and Matt Kelly take a deep dive into the recent Department of Justice (DOJ) declination for the Boston Consulting Group (BCG).

They highlight why this case garnered significant attention and dissect the substantive actions BCG took to avoid prosecution, including firing implicated employees and forcing equity forfeiture. The duo also explores the seven factors that led to the declination, such as timely self-reporting, full cooperation, and improved compliance measures. The episode provides a comprehensive analysis of the BCG case, offering crucial takeaways for compliance officers on how to handle potential corruption issues and DOJ expectations.


Key Highlights:

  • Overview of the Boston Consulting Group Declination
  • DOJ’s Factors for Declination
  • Full Cooperation, Timely Self-Disclosure and Employee Consequences
  • Remediation Efforts and Compliance Improvements

  • Resources:

    Matt in Radical Compliance

    Tom in the FCPA Compliance and Ethics Blog


    Tom  

    Instagram

    Facebook

    YouTube

    Twitter

    LinkedIn

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    ...more
    View all episodesView all episodes
    Download on the App Store

    Compliance into the WeedsBy Tom Fox

    • 4.3
    • 4.3
    • 4.3
    • 4.3
    • 4.3

    4.3

    11 ratings


    More shows like Compliance into the Weeds

    View all
    The Lawfare Podcast by The Lawfare Institute

    The Lawfare Podcast

    6,284 Listeners

    FCPA Compliance Report by Thomas Fox

    FCPA Compliance Report

    19 Listeners

    The New Yorker Radio Hour by WNYC Studios and The New Yorker

    The New Yorker Radio Hour

    6,635 Listeners

    Stay Tuned with Preet by Preet Bharara

    Stay Tuned with Preet

    32,410 Listeners

    Corruption Crime & Compliance by Michael Volkov

    Corruption Crime & Compliance

    43 Listeners

    GZERO World with Ian Bremmer by GZERO Media

    GZERO World with Ian Bremmer

    737 Listeners

    Innovation in Compliance with Tom Fox by Thomas Fox

    Innovation in Compliance with Tom Fox

    16 Listeners

    Great Women in Compliance by Lisa Fine and Hemma Lomax

    Great Women in Compliance

    55 Listeners

    The Bulwark Podcast by The Bulwark

    The Bulwark Podcast

    11,578 Listeners

    Everything Compliance by Thomas Fox

    Everything Compliance

    1 Listeners

    Daily Compliance News by Tom Fox

    Daily Compliance News

    7 Listeners

    The Journal. by The Wall Street Journal & Gimlet

    The Journal.

    5,920 Listeners

    The Ezra Klein Show by New York Times Opinion

    The Ezra Klein Show

    15,313 Listeners

    The Weekly Show with Jon Stewart by Comedy Central

    The Weekly Show with Jon Stewart

    10,294 Listeners

    2 Gurus Talk Compliance by Thomas Fox

    2 Gurus Talk Compliance

    5 Listeners