This Week in FCPA-Episode 66, the Take a Stand Edition

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

 

1. The SEC charges KPMG and partner with blown oil and gas company audit.

2. BSRG raises its head again as company chief Beny Steinmetz was detained in Israel.

3. What should be the response of the compliance community to the See more +

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

 

1. The SEC charges KPMG and partner with blown oil and gas company audit.

2. BSRG raises its head again as company chief Beny Steinmetz was detained in Israel.

3. What should be the response of the compliance community to the events in Charlottesville and the administration’s response.

4. Jeff Kaplan considers whether lawyers can be whistleblowers.

5. Can you do any business in Iran? A new treasury ruling complicates the matter (think Catch 22).

6. Roy Snell reflects on 20 years in the compliance profession in an interview with Ben DiPietro in the WSJ Risk and Compliance Journal.

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