In this special 5 part podcast series, I am deeply diving into the Monaco Memo and analyzing it from various angles. In this episode of the FCPA Compliance Report, I am joined by my Affiliated Monitors founder Vin DiCianni to take a deep dive into the monitors and monitorship portions of the Monaco Memo. Some of the highlights include:
- Determination of Monitor Need.
- Roadmap to proa-active compliance.
- Timely self-disclosure as criteria for monitorship?
- Monitor selection criteria.
- Monitor review and oversight.
Resources
Vin DiCianni on Affiliated Monitors
Tom 5-Part blog post series in the FCPA Compliance and Ethics Blog
- A Jolt for Compliance
- Timely Self-Disclosure
- Corporate Compliance Programs
- Monitors
- Polite Speech
