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 Monaco Doctrine as encapsulated in the Monaco Memo. Highlights include:
- Corporate accountability.
- Timeliness in turning over evidence of wrongdoing.
- Baby Carrots in evaluating the 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