Tag: Fresenius

Daily Compliance News

April 18, 2022 the Bribes in Britain Edition

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Post date April 18, 2022
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In today’s edition of Daily Compliance News:

Ex-BOA trader admits to spoofing. (WSJ)
Exxon fined in Alex Oh litigation sanction. (Reuters)
UK Coca-Cola boss admits to taking bribes. (BBC)
Former Fresenius GC claims whistleblower retaliation. (WSJ)

Tags Alex Oh, BOA, Coca-Cola, Exxon, Fresenius

FCPA Compliance Report

FCPA Compliance Report-Episode 425, the Fresenius FCPA Enforcement Action

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Post date April 8, 2019
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In this episode I have back fan fav Mike Volkov. We break down the recently released Fresenius FCPA enforcement action. Some of the highlights from the podcast include:

A detailed discuss of the underlying facts.
What were the bribery schemes? Some old and some new but every compliance professional should study them.
How and why did Fresenius let the conduct go on for so long.
How was the company able to garner a NPA?
How did the company obtain its 40% discount for its fine and penalties?
Why was a monitor required?
What are the lessons learned from this enforcement action?

To take a deeper dive into the Fresenius FCPA enforcement action, check out Mike Volkov’s three-part series on his blog site, Corruption, Crime and Compliance. You can also check out my multi-part series on the FCPA Compliance Report.