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FCPA Compliance Report

FCPA Compliance Report: Jon May Critiques The DOJ Whistleblower Financial Incentive Program

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back the well-known white collar defense practitioner and contrarian, Jon May, as we take a deep dive into May’s concerns with the new DOJ Whistleblower Financial Incentive Program.

Jon May is a renowned legal expert known for assisting fellow attorneys in developing innovative solutions for complex cases. With extensive experience, May has authored papers critiquing the Department of Justice’s Corporate Whistleblower Program, arguing that it is fatally flawed due to the DOJ’s inherent hostility towards whistleblowers and lack of enforceable rights for them. He highlights significant practical issues within the program, such as the stringent requirement for complete cooperation and the misconception that whistleblowers are solely motivated by monetary rewards. By drawing attention to these critical flaws, May advocates for necessary reforms to make the program more effective and fairer.

Highlights in this Episode:

  • Flaws in DOJ’s Whistleblower Reward System
  • Unfair Reward System for Whistleblowers
  • Financial Hurdles in SEC Whistleblower Program
  • Risks and challenges of DOJ whistleblower cooperation
  • Whistleblower rewards in corporate enforcement policies

Resources:

Jon May

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SBR - Authors' Podcast

Jon May ‘Who Says You Can’t’

Welcome to the Sunday Book Review, the Authors Podcast! On this episode, Tom as he welcomes Jon May, a seasoned compliance expert and author of the book “Who Says You Can’t?” to this week’s episode of Sunday Book Review-Author’s Edition.

In this engaging podcast, Tom and Jon discuss their favorite cases, including John Adams’ defense of British soldiers in the Boston Massacre and the tactics used to establish their innocence. They also cover topics such as fraudulent activity, white-collar criminal defense, and discussing the delicate balance between protecting civil liberties and fighting criminal activity. Jon’s unique perspective and experience in the field make for an informative and thought-provoking discussion you won’t want to miss. Tune in now to gain insights into compliance and to learn more about Jon’s book and practice.

Tune into Sunday Book Review-Author’s Edition for an exceptional conversation about how to live according to values and make great things happen. This fascinating podcast will surely bring insights, discussion, and knowledge to the forefront. Don’t miss Sunday Book Review-Author’s Edition and get an insightful look into the power of living out your values.

Key Highlights Include

·      Jon May’s Career and Compliance Interest

·      Motivation for Writing and John Adams’ Defense

·      Jury selection and criminal defense strategies

·      Corporate executives and prosecution

Notable Quotes

1.     “Over and over again, it is a master class in how to do a closing argument.”

2.     “In each of my articles, I found a different tactical problem that I tried to develop the best practices for where they weren’t any best practices.”

3.     “Adams found the perfect way of having the jurors see what was facing the soldiers, what how the mob looked to the soldiers looking through their eyes so that they could feel the chunks of ice being thrown.”

4.     ” If Tom Fox said yes that I put it in a book, hey, you know, he has that much confidence in me.”

Resources

Jon May 

On Creative Criminal Defense Consultants

Who Says You Can’t: Strategy and Tactics for Becoming a More Creative Criminal Defense Lawyer

 

Tom Fox

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FCPA Compliance Report

Jon May On Defending Individuals in FCPA Cases

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox interview well-known curmudgeon and iconoclast Jon May. May, who is not a compliance officer, talks about his approach to the topic, which has caught Tom’s attention. The conversation traverses May’s professional background, discussing Miami’s wild west environment in the 1980s and corruption within the police department. The podcast takes a deep dive into corporate strategy, DOJ’s enforcement policies, and the changes in whistleblower laws. The author provides an exclusive hotline number for listeners to call him and wraps up by describing where to purchase his book! Take advantage of this engaging podcast with the brilliant Jon May, hosted by Tom Fox.

Key Highlights:

· Negotiating with Government in Corporate Criminal Conduct

· Navigating US Sentencing Guidelines for Defense Lawyers

· Pleading Guilty and Self-Disclosure for White-Collar Crimes

· Changing view of whistleblowers and self-disclosure regulations

· Balancing Crime Fighting and Civil Liberties

 Notable Quotes

“It is the company’s recommendation that they obtain counsel before they are interviewed by the company or the company’s outside counsel.”

“I have, as you know, always been very critical of the government’s care and stick approach to convincing companies to self-disclose.”

“But showing the prosecutor that there’s a very different side requires a great deal of work.”

“You might not get 3 points. You might only get 2 points. But the amount of time you can save by litigating various aspects of sentencing could be years and years.”

Resources

Jon May

On Creative Criminal Defense Consultants

Who Says You Can’t: Strategy and Tactics for Becoming a More Creative Criminal Defense Lawyer

Tom Fox

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