This Week in FCPA-Episode 134

As the lads put on their final holiday push to make sure they are on the nice list, they consider some of the companies that may be on the naughty list, including Les Mooves and CBS, Goldman Sachs and some of the week’s other top compliance and ethics stories. Goldman Sachs criminally indicted over its role in the 1MDB scandal. CBS denies Les Moonves $120MM in severance. Matt Kelly looks at the broader CBS culture, compliance and whistleblower protection failures. Tom and Matt hash it out on Compliance into the Weeds.What is the role of a CCO and compliance in life sciences? How to attack the demand side of bribery and corruption. The FCPA Accounting provisions govern more than bribery. Former CEO and CFO of Panasonic Avionics settle individual FCPA violations. The roundup of top matters from 2018 has been. Jaclyn Jaeger on the top 5 ethics and compliance failures of 2018.SFO finally scores bribery conviction against an individual in court. Tom premiers a five-part podcast series on how whistleblower reporting systems improve corporate profitability. Get into the holiday spirit with some Popcorn and Compliance as Tom and Jay consider the holiday favorite Elf  for some compliance lessons. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices