In this episode of the FCPA Compliance Report, I am joined by fan-favourite James Koukios, a partner at Morrison and Foerster, and we take a deep dive into the Lisa Monaco speech from October and related remarks from other DOJ representatives about the DOJ refocus on white-collar enforcement and related issues. Highlights of this podcast include:
1. Who is the DAG, and what does that position entail?
2. Reinstatement of Yates Memo.
3. Does this change an investigation See more +
In this episode of the FCPA Compliance Report, I am joined by fan-favourite James Koukios, a partner at Morrison and Foerster, and we take a deep dive into the Lisa Monaco speech from October and related remarks from other DOJ representatives about the DOJ refocus on white-collar enforcement and related issues. Highlights of this podcast include:
1. Who is the DAG, and what does that position entail?
2. Reinstatement of Yates Memo.
3. Does this change an investigation focus?
4. The new focus on culture and how you assess corporate culture
5. What about reports of all violations, enforcements, and even investigations outside FCPA?
6. What are the implications of this change?
7. How will all this work with the current FCPA Corporate Enforcement Policy?
8. The revocation of Benczkowski Memo. What are the implications?
9. The new focus on monitorships
10. What about recidivists or those who fail to meet the obligations of their DPA/NPA?
Tune in to FCPA Compliance Report podcast James Koukios on the Monaco Speech episode to learn more in Compliance Podcast Network. See less -
