Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA, Part 2

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 Mike Volkov, founder of the Volkov Law Group. We conclude with Part 2 looking back on the year 2022 in FCPA and Compliance. We consider the Monaco Memo, the key cases and some of the important issues which arose in 2022 and how they might impact compliance in 2023. In this episode we consider: · Building trust and credibility in the investigative process · The ABB FCPA enforcement action · The Honeywell FCPA enforcement action · Why the heat is on compliance after the Monaco Memo · Corporate incentives and discipline including clawbacks · The Glencore FCPA enforcement action and CCO Certification Resources Mike Volkov on LinkedIn The Volkov Law Group Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published Jan 23, 2023

Embed this episode

Attribution link and audio player

Ready to play

Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA, Part 2

0:00 36:36

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

Hawks Report The Atlanta Journal-Constitution Atlanta Journal-Constitution beat reporter Lauren Williams brings you inside access and analysis on the Hawks. She will be joined by current players, former players, and experts from around the NBA. Drudge Retort Report Archive "A serving of red meat for yellow dogs" CFO Weekly Personiv Looking to build an efficient accounting team so you can focus on strategy and business growth? As the role of the CFO changes to include long-term performance-driver, all-knowing technology expert and full-company strategic guide, more and more accounting leaders are left overwhelmed. Join us as we talk to CFOs, Controllers and other industry veterans who share their expertise on how to streamline accounting processes, create established efficiency and move to a data-driven model, allowing you to tackle what matters. CFO Weekly is brought to you by Personiv, a high-quality, people-powered solution to all of your accounting needs. From procure-to-pay and order-to-cash to record-to-report, and from transactional to Controller-level support and more. Personiv goes above and beyond to get results with a team as small as one in our offshore, cost-saving model. Commodity Week Todd E. Gleason Established 1988 Commodity Week is a weekly wrap-up of the CME Group grain markets with analysis and guest interviews. The program is generally recorded Thursday afternoons and posted online by 7:00 p.m. central. It airs on WILL AM580 during the 2:00 p.m. hour each Friday. Commodity Week is a production of University of Illinois Extension and Illinois Public Media. Like the daily Closing Market Report, it is hosted by University of Illinois Extension Farm Broadcaster Todd Gleason.website: willag.orgtwitter: @commodityweek

Frequently Asked Questions

How long is this episode of FCPA Compliance Report?

This episode is 36 minutes long.

When was this FCPA Compliance Report episode published?

This episode was published on January 23, 2023.

Can I download this FCPA Compliance Report episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!