EPISODE · Jan 30, 2023 · 20 MIN
James Koukios on Changes to the DOJ Corporate Enforcement Policy
from FCPA Compliance Report · host Thomas Fox
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special episode, I am joined by Morrison and Foerster partner James Koukios to discuss the recent Kenneth Polite speech announcing changes to the Department of Justice Corporate Enforcement Policy. In this episode we consider: What is the CEP; This is a follow on from the Monaco Memo; Why this change is significant for recidivists; How this change redefines an effective compliance program; The new CEP offers real, tangible and significant benefits for compliance programs; and What it all means going forward. Resources Kenneth Polite Speech Updated CEP Learn more about your ad choices. Visit megaphone.fm/adchoices
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James Koukios on Changes to the DOJ Corporate Enforcement Policy
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