Compliance into the Weeds

The Oracle FCPA Enforcement Action

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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, we look at the recently announced SEC Foreign Corrupt Practices Act enforcement action involving Oracle. Highlights include:

  1. Recidivist behavior in same countries with similar schemes.
  2. Policy, procedure and internal controls failures.
  3. Why no monitor.
  4. Compliance programs lessons learned.
  5. What about the DOJ?

    6.  Resources

    Matt in Radical Compliance

    Tom in the FCPA Compliance and Ethics Blog

    1. Background
    2. The Schemes in Action
    3. Parking in India
    4. The Comeback and DOJ
    5. What it all means

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

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      Compliance into the WeedsBy Tom Fox
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