1. March Madness is here. So is corruption in NCAA basketball.
2. Former FCPA Unit Head Chuck Duross says that self-reporting is still “probably not worth it”.
3. Elizabeth Holmes and Theranos were engaged in massive, years long fraud. She is fined, must return her Theranos stock and is banned from running public companies for 10 years.
4. What are some of the compliance lessons to be learned See more +
1. March Madness is here. So is corruption in NCAA basketball.
2. Former FCPA Unit Head Chuck Duross says that self-reporting is still “probably not worth it”.
3. Elizabeth Holmes and Theranos were engaged in massive, years long fraud. She is fined, must return her Theranos stock and is banned from running public companies for 10 years.
4. What are some of the compliance lessons to be learned from the Novartis journey?
5. First DPA granted under new French anti-corruption law, Sapin II.
6. SFO Director David Green pushed back on the myth that DPAs are sweetheart deals in the FCPA Blog.
7. Are corporate monitorships on their way out?
8. The Trace Global Enforcement Report is out.
9. On Tuesday, March 20, Tom will premier an exciting new podcast Innovation in Compliance. It is available on the FCPA Compliance Report, iTunes, Libsyn, YouTube and JDSupra.
10. Tom announces presales of his next book, the Complete Compliance Handbook, which will be published by Compliance Week in April 2018. It is available for PreSale here.
11. Jonathan Armstrong will be in Houston on April 10 to put on a half-day GDPR workshop. You can find out more and register at the Greater Houston Business and Ethics Roundtable website, GHBER.org.
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