This Week in FCPA-Episode 69, for the week ending September 22, the Apples and Honey Edition

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

 

1. Telia settles massive FCPA enforcement action.

2. New concerns about money laundering in Venezuela for US commercial entities.

3. Airbus Launches Internal Probe Into Unexplained Payment. See more +

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

 

1. Telia settles massive FCPA enforcement action.

2. New concerns about money laundering in Venezuela for US commercial entities.

3. Airbus Launches Internal Probe Into Unexplained Payment.

4. ENI releases new information about allegations of bribery and corruption in Africa.

5. Compliance Week Editor Bill Coffin interviews Hui Chen.

6. More details on the FCPA probe of Uber.

7. Astros clinch the AL west.

8. Burner phones, Ole Miss recruiting scandal and compliance.

9. This month’s podcast series on One Month to a More Effective Compliance Program is in full production. In September, I am reviewing innovations for your compliance program. This week’s topics include superforecasting in your compliance program, OODA feedback loop, real-time v. right-time monitoring in your compliance program, improvisation in compliance and putting compliance at the center of business strategy. Oversight Systems is this month’s sponsor. It is available on the FCPA Compliance Report, iTunes, Libsyn, YouTube and JDSupra.

10. The Jay Rosen weekend report preview.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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