As the Houston Texans head to Boston for the NFL Season Opener and the Houston Astros head to Boston for a preview of the ALCS , Tom and Jay are back with a look at some of the week’s top compliance and ethics stories.
1. Big pharma member Sanofi settles FCPA violations with $25MM penalty.
2. SEC lays out two large whistleblower awards.
3. Do you See more +
As the Houston Texans head to Boston for the NFL Season Opener and the Houston Astros head to Boston for a preview of the ALCS , Tom and Jay are back with a look at some of the week’s top compliance and ethics stories.
1. Big pharma member Sanofi settles FCPA violations with $25MM penalty.
2. SEC lays out two large whistleblower awards.
3. Do you have a whistleblower triage system? Jonathan Marks explains what it is and why you need.
4. Three former senior executives from Telia, including the former CEO, go on trial in Sweden for paying bribes in Uzbekistan.
5. More thoughts and reactions on Hoskins.
6. ING settles money-laundering violations with Dutch authorities for $900 million. SEC issues anti-piling on declination.
7. UK High Court restores attorney/client privilege in internal investigations.
8. Anonymous reporting is viewed as critical in the world of anti-corruption compliance. What about in the world of politics? Tom, Jay and Matt debate the anonymous NYT Op-Ed piece detailing the insanity in the White House.
9. How does FOIA apply to FCPA (and other) monitorships?
10. Want the top compliance training from the guy who wrote the book on compliance? Tom will put on a Compliance Master Class in Boston, September 25 & 26, hosted by Affiliated Monitors. Registration and information.
11. Want a 50% discount to one of the top compliance conferences around? Join Tom and AMI’s Eric Feldman at CONVERGE18 in Denver on October 9-11. I hope you can join me at the event. As an extra benefit to fans of This Week in FCPA, CONVERGE18 is offering a 50% discount off the registration price. Enter discount code TOMFOXVIP.
12. The Astros magic number is 19 (Jay is far too traumatized to put one on the Red Sox) as they head up to Fenway Park for a three-game series which is a preview of the ALCS. In other news, the Texans head to Foxborough to continue their 0 for Brady streak.
For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.
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