This Week in FCPA-Episode 134, week ending December 21, 2018 - the Are you on the naughty or nice list? edition

Thomas Fox - Compliance Evangelist
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As the lads put on their final holiday push to make sure they are on the nice list, they consider some of the companies that may be on the naughty list, including Les Mooves and CBS, Goldman Sachs and some of the week’s other top compliance and ethics stories.

1. Goldman Sachs criminally indicted over its role in the 1MDB scandal.

2. CBS denies Les Moonves $120MM in severance. See more +

As the lads put on their final holiday push to make sure they are on the nice list, they consider some of the companies that may be on the naughty list, including Les Mooves and CBS, Goldman Sachs and some of the week’s other top compliance and ethics stories.

1. Goldman Sachs criminally indicted over its role in the 1MDB scandal.

2. CBS denies Les Moonves $120MM in severance.

3. What is the role of a CCO and compliance in life sciences?

4. How to attack the demand side of bribery and corruption.

5. The FCPA Accounting provisions govern more than bribery.

6. Former CEO and CFO of Panasonic Avionics settle individual FCPA violations.

7. The roundup of top matters from 2018 has been done by Jaclyn Jaeger.

8. SFO finally scores bribery conviction against an individual in court.

9. Tom premiers a five-part podcast series on how whistleblower reporting systems improve corporate profitability. In it, he interviews Dr. Kyle Welch, co-author of a recent paper.

10. Get into the holiday spirit with some Popcorn and Compliance as Tom and Jay consider the holiday favorite Elf for some compliance lessons. You can check out the podcast here.

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