This Week in FCPA-Episode 54 - a podcast by Thomas Fox

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: 
Tom reports on Compliance Week 2017. See his articles in Compliance Week,  here and  here.If the DOJ releases new information in the form of the Evaluation of Corporate Compliance Programs, does anyone read it. See article in  GIR (sub req’d).Jay discusses the SCCE event he attended last week in San Francisco. See Jay’s recap in his article I Left My #SCCE Heart in San Francisco or I Love It When A Plan Comes Together!Was the individual enforcement against the MoneyGram CCO significant or much ado about nothing? See article by Dick Cassin in the  FCPA Blog and by Sara Kropt in her  Grand Jury Blog.DOJ will embed prosecutors overseas. See article by Sam Rubenfeld in WSJ  Risk and Compliance Journal. See full text of speech by Deputy AG Trevor McFadden by clicking  here.Warriors and Cavs meet in the first time, three consecutive title match run. Tom and Jay consider from the compliance perspective.Tom announces the release of his new book 2016 – The Year in Corporate FCPA Enforcement. For more information and to purchase, click  here. Jay Rosen can be reached:
 Mobile (310) 729-6746
Toll Free (866)-201-0903
JRosen@affiliatedmonitors.com

 
Tom Fox can be reached:
       Phone: 832-744-0264
       Email: tfox@tfoxlaw.com
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