This week, in a podcast series sponsored by Affiliated Monitors, Inc., I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice announcements over the past year and back to the FCPA Corporate Enforcement Policy, announced in November 2017, to consider what strategies companies can use based upon these documents. Over this series we have explored what companies can do both internally and externally to incorporate the Benczkowski Memo and other DOJ See more +
This week, in a podcast series sponsored by Affiliated Monitors, Inc., I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice announcements over the past year and back to the FCPA Corporate Enforcement Policy, announced in November 2017, to consider what strategies companies can use based upon these documents. Over this series we have explored what companies can do both internally and externally to incorporate the Benczkowski Memo and other DOJ guidance into their organizations. In Episode 4, we discuss how the new DOJ Guidance from 2018 on FCPA compliance can be used as both a sword and a shield. See less -