Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we look at the recently announced Monaco Doctrine as encapsulated in the Monaco Memo. Highlights include:
Corporate accountability.
Timeliness in turning over evidence of wrongdoing.
Baby Carrots in evaluating corporate history of misconduct.
Additions to Evaluation of Corporate Compliance Programs.
Tweaks to the Yates Memo formulation.
Monitors and Monitorships.
Resources
Matt in Radical Compliance
Tom in the FCPA Compliance and Ethics Blog
Introduction
Self-Disclosure
Corporate Compliance Programs
Monitors
The heat is on
Monaco Memo
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