Novartis FCPA Enforcement Action - a podcast by Tom Fox

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 Matt Kelly and Tom Fox take a look the recently announced Novartis FCPA enforcement action. We discuss the background facts, bribery schemes, fines and penalties, data analytics approach and conclude with lessons learned.
 Resources
From Matt, Novartis Settles FCPA Case for $345 MillionFrom Tom
Part 1-IntroductionPart 2-the Bribery Schemes
Part 3-Internal ControlsPart 4-Fines, Penalties and Recidivism
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