The Herbalife FCPA Enforcement Action
The Herbalife FCPA enforcement action demonstrates there are real incentives for companies to take advantage of these discounts and incentives the government is offering. Obviously the first is to step forward and self-disclose but even if that is not an option, then to extensively cooperate, investigate and remediate. It will pay huge benefits come settlement.
Countdown to 500 – Jonathan Marks on Professionalism in Compliance
What is the significance of the 2020 Update to the Evaluation of Corporate Compliance Programs? Jonathan Marks said “Business intelligence meets compliance.”
Countdown to 500 – Michael Volkov on the Evolution of FCPA Enforcement
Mike Volkov looks all the way back to the Father of the FCPA, Judge Stanley Sporkin to see the beginnings of cooperation credit under the current FCPA Corporate Enforcement Policy.
Why was the Parker Drilling enforcement action a seminal moment in FCPA enforcement? Mike Volkov explains.
Why the 2012 version of the FCPA Resource Guide was such an important step forward in FCPA compliance? Why the 2020 FCPA Resource Guide, 2nd edition was so welcomed? Mike Volkov reviews both documents.
Countdown to 500 – Jay Rosen on Moving from Reactive to Proactive Compliance
The biggest change I have seen in compliance has been the move from reactive to proactive compliance – Jay Rosen
Countdown to 500 – Jonathan Armstrong on the UKBA, GDPR and Modern Slavery
“The UK Bribery Act brought a new Sheriff to the fight against international bribery and corruption. Max Schrems changed the data privacy world. The UK fight against slavery is job only half-done.” Jonathan Armstrong on the changes brought from the UKBA, GDPR and Modern Slavery Act over the past 10 years.
Countdown to 500 – Matt Kelly on the Evolution of Business Reporting on Compliance
“I have been struck foremost by the way that corporate compliance has sort of moved into the mainstream of business news, at least in discussion about business.”-Matt Kelly
Creating an Inventory of Compliance Metrics with Michele Edwards
This is where Edwards insights were so powerful. She said the first thing that companies need to do is to establish quantifiable metrics, to measure and monitor the effectiveness of their compliance programs.
Consistency and Culture in Compliance with Asha Palmer
One of the most important functions of a CCO is ensure consistency in the operation and application of a corporate compliance program.
The FCPA Resource Guide, Second Edition
The original FCPA Resource Guide was without any doubt, the single best one volume reference book for all things FCPA related. The 2020 Resource Guide is a most welcomed update to the original documents released by the DOJ and SEC.