FCPA Compliance Report - Investigative Protocols After the Monaco Memo

Thomas Fox - Compliance Evangelist
Contact
In this episode, I take things in a different direction today as I post the recording of a webinar I recently put on for i-Sight Software Solutions. This presentation details what the Monaco Memo means to your corporate investigative protocol. Some of the highlights include:

1. What changes did the Monaco Memo portend for corporate investigative protocols?

2. What unintended consequence did the See more +

In this episode, I take things in a different direction today as I post the recording of a webinar I recently put on for i-Sight Software Solutions. This presentation details what the Monaco Memo means to your corporate investigative protocol. Some of the highlights include:

1. What changes did the Monaco Memo portend for corporate investigative protocols?

2. What unintended consequence did the Russian invasion of Ukraine bring to the public view of whistleblowers?

3. Why is triage a key aspect of your investigative protocol?

4. Why should you create an investigative protocol long before an investigation becomes needed?

5. How do you create an investigative protocol to keep key decision-makers in the loop?

Tune in to FCPA Compliance Report podcast to learn more about Investigative Protocols After the Monaco Memo. See less -

Embed
Copy

Other MultiMedia by Thomas Fox - Compliance Evangelist

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. Attorney Advertising.

© Thomas Fox - Compliance Evangelist

Written by:

Thomas Fox - Compliance Evangelist
Contact
more
less

PUBLISH YOUR CONTENT ON JD SUPRA NOW

  • Increased visibility
  • Actionable analytics
  • Ongoing guidance

Thomas Fox - Compliance Evangelist on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide