Show Notes for Week ending September 2, 2016:
1.The Astra Zenca FCPA settlement with the SEC, on FCPA Blog.
2. Brazilian President Dilma Rousseff is impeached, as reported in the New York Times.
3. The new Mexican anti-corruption law, from the FCPA Blog.
4. Why non-financial institutions need to have See more +
Show Notes for Week ending September 2, 2016:
1.The Astra Zenca FCPA settlement with the SEC, on FCPA Blog.
2. Brazilian President Dilma Rousseff is impeached, as reported in the New York Times.
3. The new Mexican anti-corruption law, from the FCPA Blog.
4. Why non-financial institutions need to have anti-money laundering programs in place, from an article in Business Insider.
5. Hallmarks 6-10 of the Ten Hallmarks of an Effective Compliance Program, as featured in the FCPA Compliance Report.
6. Preview of Jay’s Weekend Report. See less -
