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Revisiting the DOJ’s “Monaco Memo”
Bribe, Swindle or Steal
English - December 14, 2022 07:00 - 18 minutes - 19.9 MB - ★★★★★ - 357 ratingsBusiness News News Business whitecollarcrime antibribary bribe steal swindle Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: “American Kleptocracy”
Next Episode: Compliance Predictions for 2023
Dan Kahn, former Chief of the FCPA Unit, joins the podcast to discuss the September Monaco Memo now that the compliance community has had some time to debate it. Dan discusses the good news, and some concerns, associated with cooperation credit, voluntary disclosure, recidivist companies, monitors and ongoing concerns about personal devices and ephemeral apps.