This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:
1. Tom reports on Compliance Week 2017?
2. If the DOJ releases new information in the form of the Evaluation of Corporate Compliance Programs, does anyone read it. 3. Will Jay recaps the SCCE San Francisco event he attended last week. See more +
This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:
1. Tom reports on Compliance Week 2017?
2. If the DOJ releases new information in the form of the Evaluation of Corporate Compliance Programs, does anyone read it. 3. Will Jay recaps the SCCE San Francisco event he attended last week.
4. Was the individual enforcement against the MoneyGram CCO significant or much ado about nothing.
5. DOJ has embedded prosecutors overseas.
6. Warriors and Cavs meet in the first time, three consecutive title match run. Tom and Jay consider from the compliance perspective.
7. Tom announces the release of his new book 2016 – The Year in Corporate FCPA Enforcement.
8. Jay previews his Weekend Report. See less -
