This Week in FCPA-Episode 18, the Olympics edition

Thomas Fox - Compliance Evangelist
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Show notes for week ending August 19, 2016:

1. Key Energy FCPA enforcement action.

2. More Och-Ziff FCPA news as its “Fixer” is arrested for FCPA violations.

3. EU’s to Olympic committee arrested and charged with ticket scalping in Rio.

4. SEC has second enforcement action against company attempting to prevent employees from going to the SEC with See more +

Show notes for week ending August 19, 2016:

1. Key Energy FCPA enforcement action.

2. More Och-Ziff FCPA news as its “Fixer” is arrested for FCPA violations.

3. EU’s to Olympic committee arrested and charged with ticket scalping in Rio.

4. SEC has second enforcement action against company attempting to prevent employees from going to the SEC with complaints of illegal conduct. This time in a post-employment separation agreement.

5. Keppel executives alleged to have known about their agent’s bribery to obtain Petrobras business.

6. 6.Compliance is a business.

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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.

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