This Week in FCPA-Episode 155 – the Memorial Day edition - a podcast by Thomas Fox

Highlights include:
1.    Have you checked out the new OFAC compliance program? If not see Mike Volkov’s 5-part series on Corruption, Crime and Compliance. 2.    Hui Chen and Pam Davis weigh in on the 2019 DOJ FCPA Guidance. 3.    Noose tighten around Credit Suisse and Privinvest in Mozambique tuna boat scandal? 4.    What are the compliance lessons from a messy and very public food fight? Matt Kelly explores in two postings on Radical Compliance. 5.    How does scape-goating come into play in cross-border anti-corruption enforcement? 6.    Jay continues his exploration of using a monitor. 7.    What do dawn raids have in common with fires (at least in the UK)? 8.    Is Equifax about to settle for its massive data breach? 9.    Why should compliance training start with a smile? 10.  What are the compliance lessons for hospitality around major sporting events? 11. This week Tom had a special 5-part podcast series sponsored by Assent Compliance on the issue of maintaining market access. Check out the following: Part 1-Introduction to Market Access; Part 2-Trade Compliance; Part 3- Continuous Monitoring; Part 4-FARs and flow downs; Part 5-Chemical and Product Compliance.  12.  Join Tom in Boston for industry leading Compliance Master Class at the offices on AMI on June 11 & 12. Listeners who attend will receive a complimentary copy of The Compliance Handbook. Registration and Information is here. Join Tom, Eric Feldman, Vin DiCianni and Jay at the AMI Roundtable in Boston on June 13 for a deep dive into the DOJ’s new Evaluation of Corporate Compliance Programs-2019 Guidance. Information and registration is here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 
For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. 
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