James Koukios on the Monaco Memo

from FCPA Compliance Report · host Thomas Fox

In this special 5 part podcast series, I am taking a deep five into the Monaco Memo and analyzing it from a variety of angles. In this episode of the FCPA Compliance Report, I am joined by fan fav James Koukios, partner at MoFo. James is a former member of the FCPA Unit and in this podcast we take a deep dive into the Monaco Memo. Some of the highlights include: 1. Issues involving individual accountability. 2. Burden shifting on communications devices and timeliness of self-disclosing and reporting. 3. How the Monaco Memo lays out DOJ expectations? 4. Monaco Memo at 30,000 ft and ground level. . 5. Tweaks to the Yates Memo formulation. 6. New requirements to the FCPA Corporate Enforcement Policy 7. Will the incentives be enough? Resources James Koukios on MoFo Tom 5-Part blog post series in the FCPA Compliance and Ethics Blog 1. A Jolt for Compliance 2. Timely Self-Disclosure 3. Corporate Compliance Programs 4. Monitors 5. Polite Speech Monaco Memo Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published Sep 26, 2022

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James Koukios on the Monaco Memo

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