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Compliance Into the Weeds

Compliance Into The Weeds: Congress Fills a Gap – FEPA

The award-winning 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. Looking for some hard-hitting insights on sanctions compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into the Foreign Extortion Prevention Act (FEPA), a groundbreaking law that aims to combat corruption by criminalizing foreign government officials who solicit or accept bribes from US entities.

This law complements the Foreign Corrupt Practices Act (FCPA), which penalizes companies for offering bribes, and introduces new challenges and implications for anti-corruption measures. Tom views FEPA as a long-overdue measure that fills a gap in anti-corruption efforts. He agrees with Matt emphasizes that FEPA addresses a long-standing concern of anti-corruption advocates. Both Fox and Kelly anticipate further guidance from the Department of Justice on how this new law will interact with existing measures under the FCPA. Join Tom Fox and Matt Kelly as they delve deeper into this topic in the latest episode of the Compliance into the Weeds podcast.

 

Key Highlights:

  • Combating Foreign Corruption: FIFA’s Powerful Impact
  • Implications of FIFA Cooperation on FCPA Prosecution
  • Extradition Challenges in FIFA Corruption Cases
  • The Impact of the Name and Shame List

Resources:

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Daily Compliance News

April 24, 2023 – The Extradition Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition:

  • The US extradites ex-Peruvian President back to Peru. (WSJ)
  • NBC President resigns after ‘inappropriate conduct.’ (WSJ)
  • Mike Lynch’s extradition to the US was upheld. (Reuters)
  • More reputational hits for CBI. (BBC)
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Daily Compliance News

November 21, 2020-Wonder Woman edition


In today’s edition of Daily Compliance News:

  • Testimony continues in Huawei extradition case. (Reuters)
  • Father and son who helped Ghosn to escape Japan fighting extradition? (WSJ)
  • Will corps walk away from social issues? (WSJ)
  • Warner Brothers wakes up? (WaPo)