This Week in FCPA-Episode 133 - the NYC at Christmastime edition - a podcast by Thomas Fox

As Tom prepares to head to NYC for a magical December weekend in the big city, he celebrates the Cowboys taking control of the NL East and Jay mourns yet another Patriot loss to the Dolphins in Miami, they consider the trade war on China, PdVSA and some of the week’s other top compliance and ethics stories. Is Bernie Madoff’s gift to compliance whistleblowers? Bad news on the international fight against bribery and corruption. The UN finds the global loss of $3.6t trillion through bribery and corruption. The OECD finds bribe takers are rarely arrested. What is your investigation protocol? What will the NFL do? What is your investigation protocol? What will the NFL do? .David Boies bets big on representing PdVSA. Charges in Panama Papers Probe Shine Light on ‘Enablers’. What is a conflict of interest? Rudy Giuliani working as the President’s lawyer and signing on as lobbyist for foreign governments? The SEC and PCAOB join in the Trump Administration’s trade war on China. Key Witness In Embraer Case Avoids Prison For Saudi Bribe. Join Tom and Mike Volkov in a webinar, hosted by Convercent, on where FCPA enforcement has been in 2018 and where compliance may be going in 2019. For registration and information click here.
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