This week, as their tribute to their Dad, we are guest hosted by Jay’s daughters, Millie and Michela. They lead us through a wide-ranging discussion on some of the week’s top compliance related stories, including:
1. The Covington and Burling report on corporate culture at Uber.
2. Swiss banker, Jorge Luis Arzuaga pleads guilty to laundering money for FIFA officials. See more +
This week, as their tribute to their Dad, we are guest hosted by Jay’s daughters, Millie and Michela. They lead us through a wide-ranging discussion on some of the week’s top compliance related stories, including:
1. The Covington and Burling report on corporate culture at Uber.
2. Swiss banker, Jorge Luis Arzuaga pleads guilty to laundering money for FIFA officials.
3. DOJ files civil forfeiture complaints Thursday against $540 million in assets allegedly bought with money looted from a Malaysian sovereign wealth fund.
4. Adnan Khashoggi, the Saudi arms dealer in the middle of the giant 1970s bribery scandal that led to enactment of the FCPA died this past week.
5. CCOs still struggle with outdated technology, siloed data.
6. Brazilian prosecutor-turned-lawyer under ethics investigation following J&F settlement.
7. Jay previews his weekend report.
8. Tom continues to talk about the release of his new book 2016 – The Year in Corporate FCPA Enforcement.
9. Happy Father’s Day to all you dads out there. See less -
