This episode is the first of a two-part series of podcasts dedicated to the chaotic (at best) first 100 days of the Trump administration as it related to compliance. Today we have Jonathan Armstrong and Jay Rosen. Next week Matt Kelly and Mike Volkov.
Jonathan Armstrong leads a discussion of the Trump administrations devolution of Privacy Shield, GDPR and what they mean for American companies doing business in the UK and EU. He discusses the key differences in the DOJ’s Evaluation of Corporate Compliance Programs in an FCPA analysis and under the Bribery Act, differences in the EU approach to conflict minerals and under the Trump Administration and concludes by giving us his thoughts on what Brexit means for compliance.
For the Cordery Compliance client alerts see the following:
EU conflicts minerals compliance legislation
DOJ Evaluation of Corporate Compliance: how does it compare to UK Bribery Act 2010?
BREXIT Glossary
Jay Rosen considers what companies the intersection of business and politics under the Trump administration, the business response he has observed to Trump administrations steps and miss-steps, the comments made by DOJ representatives at Q1 conferences and the vibe of compliance conference attendees.
For Jay’s post see,
Still in the Enforcement Business and Evaluation of Corporate Compliance Programs
“It Was the Best of Times, It was the Worst of Times,” or “Ignorance is Strength”
For Matt Kelly’s posts see:
Compliance in the Trump Era: More Markers Placed
Trump Administration Whacks Telco Firm for $892 Million
Drone Industry Pan Trump’s Regulatory
Trump Risk Disclosures Start Rolling In
First SEC Whistleblower Award of Trump Era
Sessions Dodges, Weaves, Promises on FCPA
For Mike Volkov’s posts see the following:
Yates, AG Sessions and Individual Criminal Prosecutions
New E-Book — Moving the Goalposts: The Justice Department Redefines Effective Compliance
FCPA Remediation Focus on Supervisory Personnel
FPCA Pilot Program Motors On
For Tom Fox’s posts on the Trump administration’s first 100 days see the following:
The Trump Administration-Kaos is Bad for Business
The Trump Administration-Failures in Leadership and Management
The Trump Administration-Preparing for a Catastrophe
The Trump Administration-the Business Response
DOJ Enforcement of the FCPA and the International Fight against Corruption in the Trump Administration
The members of the Everything Compliance panel include:
Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com
Mike Volkov – One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.
Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of Compliance Week. Kelly can be reached at mkelly@radicalcompliance.com
Jonathan Armstrong – Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com
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