was successfully added to your cart.
Category

Archive

FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on the Benczkowski Memo: Ep. 5

Over the prior four podcasts we have explored what companies can do both internally and externally to incorporate the Benczkowski Memo and other DOJ guidance into their corporate compliance programs. In this concluding Episode 5, Vin DiCianni and Tom Fox discuss proactive monitoring, which demonstrates the benefits of using a third party to fulfill the compliance mandates which have been laid out by the DOJ. Listen below, on iTunes, or on the FCPA website

Share this post
emailLinkedinFacebook
Continue Reading

FCPA Compliance & Ethics Podcast featuring Eric Feldman — 5-Part Series on the Benczkowski Memo: Ep. 4

In this 5-part series, Tom Fox brings on Eric Feldman and Vin DiCianni to discuss DOJ announcements over the past year and back to the FCPA Corporate Enforcement Policy announced in November 2017 to consider what strategies companies can use based upon these documents. In episode 4, Fox and Feldman chat about how the new DOJ Guidance from 2018 on FCPA compliance can be used as both a sword and a shield. Listen below, on iTunes, or on the FCPA website

Share this post
emailLinkedinFacebook
Continue Reading

FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on the Benczkowski Memo: Ep. 2

In this series, Tom Fox and AMI explore what companies can do both internally and externally to incorporate the Benczkowski Memo and other DOJ guidance into their organizations. In Episode 2, Vin DiCianni joins Fox to consider how companies can use this information internally to bolster their compliance programs. Listen below, or on the FCPA website.

Share this post
emailLinkedinFacebook
Continue Reading

FCPA Compliance & Ethics Blog featuring Vin DiCianni: Compliance strategies going forward

What are the compliance strategies which can employed with the most effect by compliance professionals? This week, in a podcast series on the Compliance Podcast Network, sponsored by AMI, Tom Fox explores this question with Vincent DiCianni and Eric Feldman. They look at the DOJ’s Benczkowski Memo and other DOJ guidance delivered in 2018. In this blog post, DiCianni emphasizes that the DOJ now mandates companies which come before them have an effective compliance program. Companies must demonstrate they had an effective compliance program, not a paper compliance program. He stated, “whether a corporation’s compliance program is merely a ‘paper program’ or whether it was designed, implemented, reviewed, and revised, as appropriate, in an effective manner.”

 

Read the full blog post HERE

Share this post
emailLinkedinFacebook
Continue Reading

FCPA Compliance & Ethics Podcast featuring Eric Feldman — 5-Part Series on the Benczkowski Memo: Ep. 1

This week, in a podcast series sponsored by Affiliated Monitors, Inc. Tom Fox visits with Vincent DiCianni and Eric Feldman. They look at the DOJ announcements over the past year and back to the FCPA Corporate Enforcement Policy, announced in November 2017, to consider what strategies companies can use based upon these documents. Over the next five podcasts they will explore what companies can do both internally and externally to incorporate the Benczkowski Memo and other DOJ guidance into their organizations. In Episode 1, they introduce the Memo and new DOJ announcements over the past year and what they mean for the compliance practitioner. Listen below, or on the FCPA Compliance Report

Share this post
emailLinkedinFacebook
Continue Reading

FCPA Compliance & Ethics Blog featuring Eric Feldman: Compliance strategies based on guidance from the DOJ in 2018

In conjunction with the 5-part podcast series that Tom Fox is hosting with Eric Feldman and Vin DiCianni on the DOJ announcements over the past year, Feldman joined Fox for a blog post to consider what strategies companies can use based upon these guidelines. The podcast series will explore how the Benczkowski Memo (the “Memo”) and other DOJ guidance into compliance programs can be used by compliance professionals to create more robust compliance programs. Feldman believes the Memo can be used as both a sword and shield in furtherance of more effective compliance programs.

Read the rest of this blog post on the FCPA Compliance Report

Share this post
emailLinkedinFacebook
Continue Reading

Part V of Podcast Series: Assessing Ethics & Compliance in Mergers & Acquisitions — FCPA Compliance & Ethics Podcast featuring Don Stern

In this 5-part series, Tom Fox, Eric Feldman, and Don Stern, and Rod Grandon explore how to go about assessing ethics and compliance in the mergers and acquisition (M&A) context. In this fifth and concluding episode, Fox and Stern tie together how an independent integrity monitor can benefit the entire M&A process. Listen below, or on the FCPA Compliance Report.

Share this post
emailLinkedinFacebook
Continue Reading

Part IV of Podcast Series: Assessing Ethics & Compliance in Mergers & Acquisitions — FCPA Compliance & Ethics Podcast featuring Rod Grandon

In this 5-part series, Tom Fox, Eric Feldman, and Don Stern, and Rod Grandon explore how to go about assessing ethics and compliance in the mergers and acquisition (M&A) context. In this fourth episode Fox and Grandon discuss the types of things a monitor would review to determine if a company adequately considered ethics and compliance during the M&A process. Listen below, or on the FCPA Compliance Report.

Share this post
emailLinkedinFacebook
Continue Reading

Part III of Podcast Series: Assessing Ethics & Compliance in Mergers & Acquisitions — FCPA Compliance & Ethics Podcast featuring Eric Feldman

In this 5-part series, Tom Fox, Eric Feldman, and Don Stern, and Rod Grandon explore how to go about assessing ethics and compliance in the mergers and acquisition (M&A) context. In this third episode Fox visits with Feldman about planning out a post-acquisition merger strategy. Listen below, or on the FCPA Compliance Report.

Share this post
emailLinkedinFacebook
Continue Reading