FCPA Compliance Report

Vin DiCianni on the Monaco Memo

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In this special 5 part podcast series, I am deeply diving into the Monaco Memo and analyzing it from various angles. In this episode of the FCPA Compliance Report, I am joined by my Affiliated Monitors founder Vin DiCianni to take a deep dive into the monitors and monitorship portions of the Monaco Memo. Some of the highlights include:

  1. Determination of Monitor Need.
  2. Roadmap to proa-active compliance.
  3. Timely self-disclosure as criteria for monitorship?
  4. Monitor selection criteria.
  5. Monitor review and oversight.

    6.  Resources

    Vin DiCianni on Affiliated Monitors

    Tom 5-Part blog post series in the FCPA Compliance and Ethics Blog

    1. A Jolt for Compliance
    2. Timely Self-Disclosure
    3. Corporate Compliance Programs
    4. Monitors
    5. Polite Speech

      6. Monaco Memo

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