This Week in FCPA-Episode 46 - a podcast by Thomas Fox

from 2021-01-31T22:10:42.023393

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Show Notes for Episode 46, for the week ending March 31, the On the Road to Prague Edition 
In this episode, Jay and I have a wide-ranging discussion on operationalizing compliance through business processes. We discuss: 
Why powerful people fail to stop bad behavior by their underlings. Click here for the  article.Some policy management lesson, courtesy United Airlines. Click  here for Matt Kelly’s article on Radical Compliance.Why you shouldn’t linger too long in the wrong compliance position. See Julie DiMauro’s blog post on the  FCPA Blog.Bribe recipient in the Gerald and Patricia Green FCPA case gets 50 years in prison. See article in the  FCPA Blog.Using data to operationalize your compliance program. Read Tom’s blog post, by clicking  here.What the New York state Department of Financial Services new regulation on cybersecurity for financial services companies means for compliance officers. See Tom’s blog post by clicking  here.Jay previews his weekend report. Jay Rosen new contact information: 
Jay Rosen, CCEP
Vice President, Business Development
Monitoring Specialist 
Affiliated Monitors, Inc.
Mobile (310) 729-6746
Toll Free (866)-201-0903
JRosen@affiliatedmonitors.com

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