This Week in FCPA-Episode 62, the Kids are Back edition

Thomas Fox - Compliance Evangelist
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Show Notes for This Week in FCPA-Episode 62, for the week ending July 21, the Kids are Back Edition

 

This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories, including:

 

1. Will Canada approve DPAs for use in anti-corruption prosecutions? TI-Canada recommends they come into use. See more +

Show Notes for This Week in FCPA-Episode 62, for the week ending July 21, the Kids are Back Edition

 

This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories, including:

 

1. Will Canada approve DPAs for use in anti-corruption prosecutions? TI-Canada recommends they come into use.

2. Midyear FCPA enforcement report by Stanford Law Journal.

3. The first half of 2017 has brought the final resolutions of only two FCPA matters from the new administration, but they were both declinations. Both declinations have significantly strengthened the FCPA Pilot Program as a clear path forward for every company that finds itself in FCPA hot water.

4. Are Mexican anti-corruption efforts moving forward or not.

5. With the departure of Walter Shaub from the US Office of Governmental Ethics and Hui Chen as the Compliance Counsel, who will lead the US ethics and compliance efforts.

6. Everything Compliance-Episode 14 is out. Topics include Walter Shaub’s departure from OGE and does it even matter? Jesse Eisinger’s book The Chickenshit Club; the SFO, UK Bribery Act and the Rolls-Royce enforcement action; differences in DPA practice in the US & UK; Trump Administration & FCPA enforcement; EU’s GDPR; and Hui Chen’s departure from Justice Department; both her public rebuke of Trump, and the substance of how she believes her guidance has been mis-interpreted. Episode 15 will go up on July 27.

7. Former Haitian Telco exec pleads guilty. Dmitrij Harder jailed five years for FCPA offenses.

8. The twins are back home from summer camp. What does it mean for the Rosen household?

9. Jay previews his weekend report.

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