Categories
Trekking Through Compliance

Trekking Through Compliance-Episode 52 – The Omega Glory

In this episode of Trekking Through Compliance, we consider the episode The Omega Glory which aired on March 1, 1968, Star Date unknown.
Compliance Takeaways:

  1. How well is your staff trained?
  2. How well are your business folks trained?
  3. What is your disciplinary process?
Categories
Daily Compliance News

Daily Compliance News: July 22, 2019, Pickers and Packers edition

In today’s edition of Daily Compliance News:

  • CVS alleged to have used compliance personnel as ‘pickers and packers’. (NYT)
  • Even head of FCA says regs to complicated. (FT)
  • Be careful out there: British Airways and Lufthansa canceled all flights to Cairo. (Washington Post)
  • Lawmakers ask Trump to get out of Pentagon contracting decisions. (Reuters)
Categories
FCPA Compliance Report

The Use of Monitors by State Attorneys General: Part V-The Road Ahead

In this five-part podcast series, I consider the use of monitors by state Attorneys General. I am joined in this podcast series by Jerry Coyne, the Managing Director of State Monitoring Services at Affiliated Monitors, Inc. who is the sponsor of this podcast series. In this series we introduce the role of state Attorneys Generals as enforcers of state law and bringers of civil litigation; the reaction to the big-tobacco settlement and the criticism of state Attorney Generals over that process; multi-state settlements in the post-tobacco era; challenges in multi-state litigation and the road ahead. Today, in this concluding Part 5, we consider the road ahead and the use of monitors by state Attorney Generals.
For more information on Affiliated Monitors, Inc. visit their website here.
Categories
FCPA Compliance Report

The Use of Monitors by State Attorneys General: Part IV-The Challenges of Multistate in Today’s Litigation Environment

In this five-part podcast series, I consider the use of monitors by state Attorneys General. I am joined in this podcast series by Jerry Coyne, the Managing Director of State Monitoring Services at Affiliated Monitors, Inc. who is the sponsor of this podcast series. In this series we introduce the role of state Attorneys Generals as enforcers of state law and bringers of civil litigation; the reaction to the big-tobacco settlement and the criticism of state Attorney Generals over that process; multi-state settlements in the post-tobacco era; challenges in multi-state litigation and the road ahead. Today, in Part 4, we consider the challenges for state Attorney Generals in today’s litigation environment.
I hope you will join us tomorrow for our concluding Part 5, where consider the road ahead for state AGs. For more information on Affiliated Monitors, Inc. visit their website here.
Categories
FCPA Compliance Report

The Use of Monitors by State Attorneys General: Part III-Multistate Litigation in the Post-Tobacco Era

In this five-part podcast series, I consider the use of monitors by state Attorneys General. I am joined in this podcast series by Jerry Coyne, the Managing Director of State Monitoring Services at Affiliated Monitors, Inc. who is the sponsor of this podcast series. In this series we introduce the role of state Attorneys Generals as enforcers of state law and bringers of civil litigation; the reaction to the big-tobacco settlement and the criticism of state Attorney Generals over that process; multi-state settlements in the post-tobacco era; challenges in multi-state litigation and the road ahead. Today, in Part 3, we consider the role of state Attorney Generals in multistate litigation in the post-tobacco era.
I hope you will join us tomorrow for Part 4, where we discuss the challenges of multistate into today’s litigation environment. For more information on Affiliated Monitors, Inc. visit their website here.

Categories
FCPA Compliance Report

The Use of Monitors by State Attorneys General-Part I: The Role of State Attorneys General as Enforcers

In this five-part podcast series, I consider the use of monitors by state Attorneys General. I am joined in this podcast series by Jerry Coyne, the Managing Director of State Monitoring Services at Affiliated Monitors, Inc. who is the sponsor of this podcast series. In this series we introduce the role of state Attorneys Generals as enforcers of state law and bringers of civil litigation; the reaction to the big-tobacco settlement and the criticism of state Attorney Generals over that process; multistate settlements in the post-tobacco era; challenges in multistate litigation and the road ahead. Today, in Part 1, we consider the role of state Attorney Generals as enforcers of civil law and in bringing litigation to enforce consumer protect and related statutes.
I hope you will join us tomorrow for Part 2, where we discuss the reaction to the Big Tobacco settlement and the criticisms of state Attorney Generals for the process used. For more information on Affiliated Monitors, Inc. visit their website here.

Categories
FCPA Compliance Report

The Use of Monitors by State Attorneys Genera: Part II-Reaction to the Big Tobacco Settlement and Criticisms of State Attorneys General

In this five-part podcast series, I consider the use of monitors by state Attorneys General. I am joined in this podcast series by Jerry Coyne, the Managing Director of State Monitoring Services at Affiliated Monitors, Inc. who is the sponsor of this podcast series. In this series we introduce the role of state Attorneys Generals as enforcers of state law and bringers of civil litigation; the reaction to the big-tobacco settlement and the criticism of state Attorney Generals over that process; multi-state settlements in the post-tobacco era; challenges in multi-state litigation and the road ahead. Today, in Part 2, we consider the reaction to the Big Tobacco settlement and criticisms directed at the state Attorney Generals.
I hope you will join us tomorrow for Part 3, where we discuss multi-state litigation by Attorney Generals in the post-tobacco era. For more information on Affiliated Monitors, Inc. visit their website here.

Categories
FCPA Compliance Report

FCPA Compliance Report-Episode 438, Michael DeBernardis on The China Initiative and FCPA Enforcement

In this episode of the FCPA Compliance Report, I visit Michael DeBernardis, Counsel at Hughes Hubbard. We discuss the Trump Administration’s China Initiative and how it may impact FCPA enforcement efforts and spark a potential backlash against US companies. Some of the highlights include:

  1. What is the China Initiative?
  2. Why is it significant?
  3. What developments have you seen over the past 6 months since its announcement?
  4. Does the China Initiative tie into the effort for greater transparency of Chinese owned companies in America per the Senate bill on auditing?
  5. Does the China Initiative mean the FCPA is being weaponized? If so, what are the implications?
  6. What about China push back? FedEx or even GSK?

You can find more information on see DeBernardis and Zygielbaum’s article  Revisiting the China Initiative: Will the Focus on FCPA Prosecutions of Chinese Companies Produce Results?