• This Week in FCPA-Episode 132

  • Dec 7 2018
  • Length: 33 mins
  • Podcast

This Week in FCPA-Episode 132

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  • Summary

  • As Tom and Jay prepare for the December holiday season, they consider data privacy, an FCPA trial, the Moonves scandal, give personal remembrances of and say farewell to George H. W. Bush and all while reviewing the week’s top compliance and ethics stories. Topics include: 1. Compliance Week devotes an entire issue to data privacy. 2. What are some common pitfalls in 3rdParty due diligence? 3. Did Jho Low bribe US government officials? 4. Can banks improve their AML programs without fear of enforcement? US regulators say yes. State of New York-maybe. 5. How will Goldman Sach’s role in the 1MDB scandal test the DOJ? 6. Hong Kong's former home secretary was convicted of FCPA violations bribing African officials on behalf of a Chinese energy company. 7. More commentary on modifications to the Yates Memo and what it means for the CCO. 8. The investigation into Les Moonves and his conduct at CBS is damning. 9. Great Women in Compliance premiered on the Compliance Podcast Network this week. 10. Interested in learning some compliance lessons through the movies? Tom and Jay begin a new podcast series Popcorn and Compliancewhere they consider compliance lessons while indulging in their love of the movies. 11. Tom and Jay pay tribute to George H. W. Bush. 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. Learn more about your ad choices. Visit megaphone.fm/adchoices
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