In this special 5 part podcast series, I am deeply diving into the Monaco Memo and analyzing it from various angles. In this episode of the FCPA Compliance Report, I am joined by my Affiliated Monitors founder Vin DiCianni to take a deep dive into the monitors and monitorship portions of the Monaco Memo. Some of the highlights include:
Determination of Monitor Need.
Roadmap to proa-active compliance.
Timely self-disclosure as criteria for monitorship?
Monitor selection criteria.
Monitor review and oversight.
Resources
Vin DiCianni on Affiliated Monitors
Tom 5-Part blog post series in the FCPA Compliance and Ethics Blog
A Jolt for Compliance
Timely Self-Disclosure
Corporate Compliance Programs
Monitors
Polite Speech
Monaco Memo
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