Compliance into the Weeds is the only weekly podcast that 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 some 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