• The FCPA at 40 – FCPA Enforcement and the International Fight Against Bribery
    In two speeches last week Department of Justice (DOJ) Acting Principal Assistant Attorney General Trevor McFadden addressed multiple topics and issues around the Foreign Corrupt Practices Act (FCPA). The first set of remarks were made in Washington DC at the Anti-Corruption, Export Controls & Sanctions (ACES) 10th Compliance Summit (the… ... read more
    Source: Blog FeedPublished on 2017-04-26
  • Day 17 of One Month to Better 3rd Party Management-Distributor Compensation
    One of the issues in any compliance program is the compensation paid to a third party as FCPA exposure arises when companies pay money – either directly or indirectly – to fund bribe payments.  In the traditional intermediary scenario, the company funnels money to the agent or consultant, who then… ... read more
    Source: Blog FeedPublished on 2017-04-25
  • Day 17 of One Month to Better 3rd Party Management-Distributor Compensation
    One of the issues in any compliance program is the compensation paid to a third party as FCPA exposure arises when companies pay money – either directly or indirectly – to fund bribe payments.  In the traditional intermediary scenario, the company funnels money to the agent or consultant, who then… ... read more
    Source: Podcast FeedPublished on 2017-04-25
  • Compliance into the Weeds-Episode 36, Remarks by McFadden on FCPA Enforcement
      In this episode, Matt Kelly and I take a very deep dive into two recent speeches by Department of Justice (DOJ) Acting Principal Assistant Attorney General Trevor McFadden in which he addressed multiple topics and issues around the Foreign Corrupt Practices Act (FCPA). The first set of remarks were made in Washington… ... read more
    Source: Blog FeedPublished on 2017-04-25
  • Compliance into the Weeds-Episode 36, Remarks by McFadden on FCPA Enforcement
      In this episode, Matt Kelly and I take a very deep dive into two recent speeches by Department of Justice (DOJ) Acting Principal Assistant Attorney General Trevor McFadden in which he addressed multiple topics and issues around the Foreign Corrupt Practices Act (FCPA). The first set of remarks were made in Washington… ... read more
    Source: Podcast FeedPublished on 2017-04-25
  • The FCPA at 40 – Corporate Responsibility for Compliance
    In two speeches last week Department of Justice (DOJ) Acting Principal Assistant Attorney General Trevor McFadden addressed multiple topics and issues around the Foreign Corrupt Practices Act (FCPA). The first set of remarks were made in Washington DC at the Anti-Corruption, Export Controls & Sanctions (ACES) 10th Compliance Summit (the… ... read more
    Source: Blog FeedPublished on 2017-04-25
  • Day 16 of One Month to Better 3rd Party Management-Terminating a Third Party
    At some point, you will be required to terminate a third-party and there will be multiple legal, compliance and business issues to navigate going forward. If you are stuck doing it in the middle of a Foreign Corrupt Practices Act (FCPA) or Bribery Act investigation, such as Airbus is currently… ... read more
    Source: Blog FeedPublished on 2017-04-24
  • Day 16 of One Month to Better 3rd Party Management-Terminating a Third Party
    At some point, you will be required to terminate a third-party and there will be multiple legal, compliance and business issues to navigate going forward. If you are stuck doing it in the middle of a Foreign Corrupt Practices Act (FCPA) or Bribery Act investigation, such as Airbus is currently… ... read more
    Source: Podcast FeedPublished on 2017-04-24
  • The FCPA at 40 – Evolution in the Fight Against Bribery and Corruption
    In two speeches last week Department of Justice (DOJ) Acting Principal Assistant Attorney General Trevor McFadden addressed multiple topics and issues around the Foreign Corrupt Practices Act (FCPA). The first set of remarks were made in Washington DC at the Anti-Corruption, Export Controls & Sanctions (ACES) 10th Compliance Summit (the… ... read more
    Source: Blog FeedPublished on 2017-04-23
  • This Week in FCPA-Episode 49, the DisneyWorld Ethics Edition
      In this episode, Jay Rosen returns from a week’s trip to Walt Disney World. Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: DOJ Criminal Division’s Acting Principal Deputy Assistant Attorney General remarks on the FCPA and its enforcement. –… ... read more
    Source: Blog FeedPublished on 2017-04-21
  • This Week in FCPA-Episode 49, the DisneyWorld Ethics Edition
      In this episode, Jay Rosen returns from a week’s trip to Walt Disney World. Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: DOJ Criminal Division’s Acting Principal Deputy Assistant Attorney General remarks on the FCPA and its enforcement. –… ... read more
    Source: Podcast FeedPublished on 2017-04-21
  • JDSupra 2017 Readers’s Choice Winner-Richard Bistrong
    Ed. Note-in March, I along with 9 others were named as the top authors in compliance in JD Supra’s 2017 annual Readers’ Choice awards recognizing firms and authors who achieved the highest visibility and engagement for their written analysis and commentary on our site during 2016. This is one of the top awards… ... read more
    Source: Blog FeedPublished on 2017-04-21
  • JDSupra 2017 Readers’s Choice Winner-Richard Bistrong
    Ed. Note-in March, I along with 9 others were named as the top authors in compliance in JD Supra’s 2017 annual Readers’ Choice awards recognizing firms and authors who achieved the highest visibility and engagement for their written analysis and commentary on our site during 2016. This is one of the top awards… ... read more
    Source: JDSupra 2017 Readers’s Choice Winner-Richard BistrongPublished on 2017-04-21
  • Day 15 of One Month to Better 3rd Party Management-Third Party Management ROI
    One area that has bedeviled Chief Compliance Officers (CCOs) and compliance practitioners is how to determine the return on investment (ROI) for your compliance program regarding third parties. While it is still clear that third parties are the greatest risk in Foreign Corrupt Practices Act (FCPA) enforcement actions, senior management… ... read more
    Source: Blog FeedPublished on 2017-04-21
  • Day 15 of One Month to Better 3rd Party Management-Third Party Management ROI
    One area that has bedeviled Chief Compliance Officers (CCOs) and compliance practitioners is how to determine the return on investment (ROI) for your compliance program regarding third parties. While it is still clear that third parties are the greatest risk in Foreign Corrupt Practices Act (FCPA) enforcement actions, senior management… ... read more
    Source: Podcast FeedPublished on 2017-04-21

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