Investigative Protocols After the Monaco Memo

from FCPA Compliance Report · host Thomas Fox

In this episode, I take things in a different direction today as I post the recording of a webinar I recently put on for i-Sight Software Solutions. In this presentation, I detail what the Monaco Memo means your corporate investigative protocol. Some of the highlights include: · What changes did the Monaco Memo portend for corporate investigative protocols? · What unintended consequence did the Russian invasion of Ukraine bring to the public view of whistleblowers? · Why is triage a key aspect of your investigative protocol? · Why should you create an investigative protocol long before an investigation becomes needed? · How do you create an investigative protocol to keep key decision makers in the loop? Resources For a White Paper on these issues, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published Nov 28, 2022

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Investigative Protocols After the Monaco Memo

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