Compliance into the Weeds

The Oracle FCPA Enforcement Action

Listen Later

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

      ...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
      FCPA Compliance Report by Thomas Fox

      FCPA Compliance Report

      19 Listeners

      Pivot by New York Magazine

      Pivot

      9,110 Listeners

      The Daily by The New York Times

      The Daily

      111,276 Listeners

      Corruption Crime & Compliance by Michael Volkov

      Corruption Crime & Compliance

      43 Listeners

      Innovation in Compliance with Tom Fox by Thomas Fox

      Innovation in Compliance with Tom Fox

      16 Listeners

      Post Reports by The Washington Post

      Post Reports

      5,419 Listeners

      Great Women in Compliance by Lisa Fine and Hemma Lomax

      Great Women in Compliance

      55 Listeners

      Everything Compliance by Thomas Fox

      Everything Compliance

      1 Listeners

      Daily Compliance News by Tom Fox

      Daily Compliance News

      7 Listeners

      Hard Fork by The New York Times

      Hard Fork

      5,423 Listeners

      The Ezra Klein Show by New York Times Opinion

      The Ezra Klein Show

      15,256 Listeners

      On with Kara Swisher by Vox Media

      On with Kara Swisher

      3,295 Listeners

      2 Gurus Talk Compliance by Thomas Fox

      2 Gurus Talk Compliance

      5 Listeners

      Prof G Markets by Vox Media Podcast Network

      Prof G Markets

      1,024 Listeners

      The Wirecutter Show by The New York Times

      The Wirecutter Show

      1,067 Listeners