Show Notes for Episode 37, week ending January 27, the Jeff Sessions’ edition
1. Brazilian Judge killed in plane crash.
2. Two individuals charged in Och-Ziff matter.
3. Trump announces White House Compliance Team. See White House Press Release.
4. Jeff Sessions will continue robust FCPA enforcement. See more +
Show Notes for Episode 37, week ending January 27, the Jeff Sessions’ edition
1. Brazilian Judge killed in plane crash.
2. Two individuals charged in Och-Ziff matter.
3. Trump announces White House Compliance Team. See White House Press Release.
4. Jeff Sessions will continue robust FCPA enforcement.
5. $7MM whistleblower award by SEC to three persons and Whistleblower conference in NYC.
6. China leads countries for 2016 FCPA cases and China announces 2 invoice requirement.
7. Anything of value in FCPA cases. See Tom Fox article in Compliance Week.
8. Jay Rosen Weekend Report on continued lessons from the Rolls-Royce global anti-corruption enforcement action in LinkedIn.
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