Categories
FCPA Compliance Report

Jonathan Armstrong on the UKBA, GDPR and Modern Slavery Compliance

The FCPA Compliance Report is the longest running podcast in compliance, premiering on July 31, 2015. This week begins a series of podcasts leading up to the 500th anniversary episode of the FCPA Compliance Report, which will post on Monday, August 31. Over the next five episodes, I will post podcasts of 5 top FCPA and compliance commentators. Over this week, I will be joined by Mike Volkov, Matt Kelly, Jonathan Armstrong, Jay Rosen and Jonathan Marks. Each will speak about the evolution of compliance from their own unique perspective. In this episode, I visit with Jonathan Armstrong, co-founder of Cordery Compliance. We take a look back at the evolution of UK and EU laws around bribery, data privacy/data protection and modern slavery and the compliance response.
Some of the highlights include:

  • The UK Bribery Act was a seminal law for international anti-corruption enforcement which brought another sheriff to town.
  • How tech monopolies have led to greater enforcement in the UK and EU.
  • How one person can make a change. Max Schrems was a law school student in 2011.
  • How the US model of FCPA enforcement influenced regulators across the globe.
  • The evolution of DPAs in the UK and elsewhere.
  • Armstrong believes the fight against slavery is a job only half well done.

Lineup 
I hope you will listen in to each episode over this week. The lineup will be:
Monday, August 24-Episode 495-Mike Volkov on changes in FCPA enforcement.
Tuesday, August 25- Episode 496-Matt Kelly in changes he has observed in compliance from the business journalist perspective.
Thursday August 27-, August Episode 498-Jay Rosen in changes in compliance from the business development perspective.
Friday August 28-, August Episode 499-Joanthan Marks on changes compliance mirroring those from internal audit.
Monday, August Episode 500-the Anniversary Episode.

Categories
Daily Compliance News

Daily Compliance News: March 26, 2019-the UK AG edition

MARCH 26, 2019 BY TOM FOX


In today’s edition of Daily Compliance News:

  • Why is UK Attorney General sitting on Airbus corruption case? (The Guardian)
  • Ex-HK official sentenced to jail for FCPA, AML violations. (FCPA Blog)
  • Duke pays over $110MM for filing false research grant applications? (New York Times)
  • Charitable institutions to Sacklers: We don’t want your money. (New York Times)