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This Week in FCPA-Episode 55

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Content provided by Thomas Fox. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Thomas Fox or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:

  1. Brazilian meatpacker JBS agrees to the largest fine ever for fine for bribery and corruption, $3.2bn in Brazil. See article in the Wall Street Journal.
  2. Samuel Mebiame, sentenced to two years behind bars for paying bribes to help Och-Ziff with lucrative mining deals in Africa. See article by Sam Rubenfeld in WSJ Risk and Compliance Journal. Judge asks why no one else was criminally prosecuted. See article in Bloomberg.
  3. Both acquirer and target are under SFO investigation in Wood Group/AMEC merger for their use of Unaoil. See articles in This is Moneyand The Telegraph.
  4. Compliance is making its way into Boards of Directors. See article by Ben DiPietro in the WSJ Risk and Compliance Journal.
  5. Did Jared Kushner violate the FCPA? Matthew Stephenson explores this question on the Global Anti-Corruption Blog.
  6. Jay previews his weekend report.
  7. Tom continues to talk about the release of his new book 2016 – The Year in Corporate FCPA Enforcement. For more information and to purchase, click here.

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1524 episodes

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This Week in FCPA-Episode 55

FCPA Compliance Report

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Manage episode 180454733 series 1440260
Content provided by Thomas Fox. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Thomas Fox or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:

  1. Brazilian meatpacker JBS agrees to the largest fine ever for fine for bribery and corruption, $3.2bn in Brazil. See article in the Wall Street Journal.
  2. Samuel Mebiame, sentenced to two years behind bars for paying bribes to help Och-Ziff with lucrative mining deals in Africa. See article by Sam Rubenfeld in WSJ Risk and Compliance Journal. Judge asks why no one else was criminally prosecuted. See article in Bloomberg.
  3. Both acquirer and target are under SFO investigation in Wood Group/AMEC merger for their use of Unaoil. See articles in This is Moneyand The Telegraph.
  4. Compliance is making its way into Boards of Directors. See article by Ben DiPietro in the WSJ Risk and Compliance Journal.
  5. Did Jared Kushner violate the FCPA? Matthew Stephenson explores this question on the Global Anti-Corruption Blog.
  6. Jay previews his weekend report.
  7. Tom continues to talk about the release of his new book 2016 – The Year in Corporate FCPA Enforcement. For more information and to purchase, click here.

Learn more about your ad choices. Visit megaphone.fm/adchoices

  continue reading

1524 episodes

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