In this special 5 part podcast series, Tom Fox is deeply diving into the Monaco Memo and analyzing it from various angles. In this concluding episode, the Award-Winning Everything Compliance quartet of Jonathan Marks, Jonathan Armstrong, Karen Woody, and Tom Fox is on the Monaco Memo.
1. Tom Fox looks at the Monaco Memo through the monitorship language and answers a listener’s questions about compliance programs under the Monaco See more +
In this special 5 part podcast series, Tom Fox is deeply diving into the Monaco Memo and analyzing it from various angles. In this concluding episode, the Award-Winning Everything Compliance quartet of Jonathan Marks, Jonathan Armstrong, Karen Woody, and Tom Fox is on the Monaco Memo.
1. Tom Fox looks at the Monaco Memo through the monitorship language and answers a listener’s questions about compliance programs under the Monaco Memo.
2. Karen Woody reviews the Monaco Memo, the self-disclosure angle, and investigatory considerations and ponders the role of defense counsel going forward.
3. Jonathan Marks also looks at investigatory issues under the Monaco Memo, the role of the Board of Directors, and the role of the forensic auditor under the Monaco Memo.
4. Jonathan Armstrong’s self-disclosure from a UK angle joins Karen Woody in questioning how defense counsel should move forward.
Tune in to FCPA Compliance Report podcast to learn more on Monaco Memo with the EC Gang on Compliance Podcast Network. #FCPA #Compliance #MonacoMemo #ECGang #CPN #Podcast See less -