In this special 5 part podcast series, I am deeply diving into the Monaco Memo and analyzing it from various angles. In this part 1, I am joined by fan-fav James Koukios, a MoFo partner and a former FCPA Unit member, to dive deeply into the Monaco Memo. Some of the highlights include:
1. Issues involving individual accountability.
2. Burden shifting on communications devices and timeliness of self-disclosing and reporting.
3. How does the Monaco Memo lay out DOJ See more +
In this special 5 part podcast series, I am deeply diving into the Monaco Memo and analyzing it from various angles. In this part 1, I am joined by fan-fav James Koukios, a MoFo partner and a former FCPA Unit member, to dive deeply into the Monaco Memo. Some of the highlights include:
1. Issues involving individual accountability.
2. Burden shifting on communications devices and timeliness of self-disclosing and reporting.
3. How does the Monaco Memo lay out DOJ expectations?
4. Monaco Memo at 30,000 ft and ground level…
5. Tweaks to the Yates Memo formulation.
6. New requirements to the FCPA Corporate Enforcement Policy
7. Will the incentives be enough?
?Tune in to the FCPA Compliance Report podcast to learn more on Monaco Memo with James Koukios on Compliance Podcast Network. #FCPA #Compliance #MonacoMemo #CPN #Podcast See less -
