This Week in FCPA-Episode 16

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

1. Matthew Stephenson article on the Global Anti-Corruption Blog on JP Morgan sons and daughters FCPA Enforcement Action.

2. Financial Times Op-Ed Piece on why the US government must lead the global fight in corruption.

3. FCPA Blog article on FinCen investigation into beneficial ownership See more +

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

1. Matthew Stephenson article on the Global Anti-Corruption Blog on JP Morgan sons and daughters FCPA Enforcement Action.

2. Financial Times Op-Ed Piece on why the US government must lead the global fight in corruption.

3. FCPA Blog article on FinCen investigation into beneficial ownership in large real estate transactions involving cash expands.

Bureau van Dijk was made available a replay of its webinar on beneficial ownership issues, featuring Mike Volkov.

4. From Corporate Counsel – the article “It’s Clear Now That Employees Must Cooperate in Probes”. This details a case where a New York court upheld the termination of two Marsh employees for failure to participate in a company internal investigation.

5. From Above The Law – Catalyst demonstrates how leveraging eDiscovery tools is an effective harness Data analytics to help companies show a commitment compliance in response to the New DOJ FCPA Pilot Program.

6. Jay recaps his Weekend Report.

7. I preview my upcoming blog and video podcast series on the Ten Hallmarks of an Effective Compliance Program. 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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