In this episode, Michael Volkov reviews FCPA enforcement and compliance issues for 2018.
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Episode 320 -- NAVEX Hotline Report -- More Reports and Higher Substantiation
Episode 319 -- Deep Dive into SCG Plastics' $20 Million Settlement with OFAC for Violations of the Iran Sanctions Program
Episode 318 -- LRN's Recent Study Underscores Importance of Ethical Culture and Values-Based Leadership
Episode 317 -- A Deep Dive into the Trafigura FCPA Settlement
Episode 316 -- DOJ Announces New Whistleblower Policy
Episode 315 - Boeing Pays $51 Million for ITAR Violations
Episode 314 -- A Deep Dive into Gunvor's FCPA Settlement
Episode 313 -- The Coming Criminal Corporate Sanctions Enforcement Storm
Episode 312 -- Eddie Green, CEO SnippetSentry, on Communications Preservation Risks
Episode 311 -- Tom Fox on FCPA Enforcement: Self Disclosure and Recidivism
Episode 310 == Christian Focacci, Founder and CEO, Threat.Digital, on AI and Compliance
Episode 309 -- Alex Cotoia on Compliance with the Uyghur Forced Labor Prevention Act
Episode 308 -- Gabrielle Griffith, Director BPE Global, on Trade Compliance
Episode 307 -- Sanctions Enforcement Review and Predictions for 2024
Episode 305 -- Deep Dive into SAP FCPA Settlement
Episode 304 -- Nathalie Druckmann, VP at Certa, on Artificial Intelligence Third-Party Risk Management
Episode 303 --- Deep Dive into the HHS-OIG Compliance Program Guidance
Episode 302 -- Matt Stankiewicz on DOJ's Massive Criminal Settlement with Cryptocurrency Exchange Binance and its CEO Changpeng Zhao
Episode 301 -- Steve Naughton on Compliance and Complaince Education at Loyola Law School Program
Episode 300 -- Deep Dive into DOJ FCPA Settlement with Two U.K. Reinsurance Companies for Bribery in Ecuador
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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