This Week in FCPA-Epiode 23, the Wells Fargo edition

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In this week's episode, Jay Rosen and I discuss the following:

Show notes for this week’s edition:

1. Tom's week long series on Well’s Fargo scandal.

2. Christina Muehl’s two part series on Corruption, Crime and Compliance on Third Party management of contract extensions and contract See more +

In this week's episode, Jay Rosen and I discuss the following:

Show notes for this week’s edition:

1. Tom's week long series on Well’s Fargo scandal.

2. Christina Muehl’s two part series on Corruption, Crime and Compliance on Third Party management of contract extensions and contract termination.

3. ‘Fat Leonard’ US Navy procurement scandal update. Two defendants ordered extradited from Singapore to the US to stand trial, as reported on the FCPA Blog.

4. Nu Skin FCPA enforcement action for illegal charitable donation. SEC Cease and Desist Order.

5. Highlight’s of Jay Rosen’s Weekend Update.

6. Tom and Jay’s prediction of the Texans v. Patriots Thursday night game.

7. Update on SCCE 2016 Compliance and Ethics Institute presentations and information See less -

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Thomas Fox, Compliance Evangelist | Attorney Advertising

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