Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special episode, I am joined by Mike Volkov, founder of the Volkov Law Group. We conclude with Part 2, looking back on the year 2022 in FCPA and Compliance. We consider the Monaco Memo, the key cases, and some of the important issues which arose in 2022 and how they might impact compliance in 2023.
In this episode, we consider the following:
· Building trust and credibility in the investigative process
· The ABB FCPA enforcement action
· The Honeywell FCPA enforcement action
· Why the heat is on compliance after the Monaco Memo
· Corporate incentives and discipline, including clawbacks
· The Glencore FCPA enforcement action and CCO Certification
Resources
Mike Volkov on LinkedIn
