EPISODE · Oct 5, 2022 · 21 MIN
The Oracle FCPA Enforcement Action
from Compliance into the Weeds · host Tom Fox
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we look at the recently announced SEC Foreign Corrupt Practices Act enforcement action involving Oracle. Highlights include: Recidivist behavior in same countries with similar schemes. Policy, procedure and internal controls failures. Why no monitor. Compliance programs lessons learned. What about the DOJ? Resources Matt in Radical Compliance Tom in the FCPA Compliance and Ethics Blog Background The Schemes in Action Parking in India The Comeback and DOJ What it all means Learn more about your ad choices. Visit megaphone.fm/adchoices
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The Oracle FCPA Enforcement Action
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