In this special 5 part podcast series, I am taking a deep five into the Monaco Memo and analyzing it from a variety of angles. In this episode of the FCPA Compliance Report, I am joined by Hughes Hubbard partner Laura Perkins to take a deep dive into the Monaco Memo. Some of the highlights include:
1. Determination of Monitor Need.
2. Roadmap to proa-active compliance.
3. Timely self-disclosure as criteria for monitorship?
4. Monitor selection criteria.
5. Monitor review and oversight.
Resources
Laura Perkins on HughesHubbard.com
Tom 5-Part blog post series in the FCPA Compliance and Ethics Blog
1. A Jolt for Compliance
2. Timely Self-Disclosure
3. Corporate Compliance Programs
4. Monitors
5. Polite Speech
Monaco Memo
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