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 SEC Foreign Corrupt Practices Act enforcement action involving Oracle. Highlights include:
Recidivist behavior in same countries with similar schemes.
Policy, procedure and internal controls failures.
Why no monitor.
Compliance programs lessons learned.
What about the DOJ?
Resources
Matt in Radical Compliance
Tom in the FCPA Compliance and Ethics Blog
Background
The Schemes in Action
Parking in India
The Comeback and DOJ
What it all means
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