FCPA Survival Guide

FCPA Survival Guide

Por: Thomas Fox
How can you survive a FCPA enforcement action? In this special podcast series, Tom Fox and Nick Gallo lay out the Top 10 things you can do to reduce your overall fine and penalty, perhaps all the way down to a full declination. All of the actions you can take come from recent DOJ prosecutions under the FCPA. This podcast is the companion series to the book, The FCPA Survival Guide.
11 episodios disponibles

Latest episodes of the podcast FCPA Survival Guide

Step 10-Lesson on Speak Up Culture, Triage, and Internal Investigations 08/08/2024
Step 9 - Internal Controls 01/08/2024
Step 8 - Investing in Compliance 25/07/2024
Step 7 - Changing Your Business Model 18/07/2024
Step 6 - Clawbacks and Holdbacks 11/07/2024
Step 1 - Self-Disclosure 30/05/2024
Step 3 - Extensive Remediation 30/05/2024
Step 4 - Root Cause Analysis 30/05/2024
Step 5 - Data Analytics 30/05/2024
Step 2 – Extraordinary Cooperation 30/05/2024
FCPA Survival Guide – Introduction 23/05/2024
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