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. Today, Matt and Tom have a rare emergency podcast on DAG Lisa Monaco’s speech to the ABA White Collar Institute on some very significant change to white collar, including FCPA enforcement. Some of the issues we consider are:
- Return to the Yates Memo.
- Disavowal of the Benczkowski Memo.
- Change in the FCPA Corporate Enforcement Policy?
- Whither recidivists?
- New enforcement tools coming?
- New review of DPAs and NPAs?
Resources
Matt in Radical Compliance, Justice Dept. Unveils Big Compliance Shifts
Text of DAG Monaco Speech
