1. Justice Department Escalates Inquiry on Global Sports Corruption. Rebecca Ruiz reports in the New York Times. Andy Spalding comments in the FCPA Blog.

2. Jeff Kaplan discusses a new review of the Wells Fargo scandal.

3. COSO gets and new See more +

1. Justice Department Escalates Inquiry on Global Sports Corruption. Rebecca Ruiz reports in the New York Times. Andy Spalding comments in the FCPA Blog.

2. Jeff Kaplan discusses a new review of the Wells Fargo scandal.

3. COSO gets and new chairman and may consider internal controls guidance. Tammy Whitehouse reports. Matt Kelly details in Radical Compliance.

4. Jonathan Marks considers whether the roles of the GC and CCO should be split, in his Board and Fraud blog.

5. US becomes second largest home of tax havens (although Trump says we're No. 1). Sam Rubenfeld reports in the Wall Street Journal. The issue is impacting home sales in Houston.

6. Ben DiPietro considers when a company should use its CEO as a point spokesperson during a crisis.

7. An article in GIR reviews SFO Director David Green's called for the UK defence bar to embrace artificial intelligence and said the authority will use the newly-enacted unexplained wealth orders in corruption case.

8. Tom announces presales of his next book, the Complete Compliance Handbook, which will be published by Compliance Week in April 2018. You can find out more on his website by clicking here.

9. Join Tom and Jonathan Marks at his next Compliance Master Class, sponsored by Marcum LLP. It will be held on February 12 & 13 at Marcum's offices in Miami, FL. More information or a copy of the agenda, or to register, will be available on my website, FCPA Compliance Report or at Marcum LLP.

10. Tom announces his new podcast series Countdown to GDPR with Jonathan Armstrong. It will be a monthly series for the US compliance practitioner about how to prepare for the upcoming go live of GDPR in May, 2018.

11. Tom and Jay announce their Super Bowl predictions. See less -