FCPA Survival Guide
How can you survive a FCPA enforcement action? In this special podcast series, Tom Fox and Nick Gallo lay out the Top 10 things you can do to reduce your overall fine and penalty, perhaps all the way down to a full declination. All of the actions you can take come from recent DOJ prosecutions under the FCPA. This podcast is the companion series to the book, The FCPA Survival Guide.
1
Step 10-Lesson on Speak Up Culture, Triage, and...
Tom and Nick discuss Lesson on Speak Up Culture, Triage, and Internal Investigations.
13 min
2
Step 9 - Internal Controls
Tom and Nick look at the role of internal control updates and improvements.
16 min
3
Step 8 - Investing in Compliance
Tom and Nick explore why investing in your compliance program is so critical.
15 min
4
Step 7 - Changing Your Business Model
Tom and Nick review why changing your business model can be critical.
15 min
5
Step 6 - Clawbacks and Holdbacks
Tom and NIck consider the role of clawbacks and holdbacks.
17 min
6
Step 1 - Self-Disclosure
Tom and Nick begin their series with a look at the most important DOJ requirement, self-disclosure.
22 min
7
Step 3 - Extensive Remediation
Tom and Nick review the requirement for extensive remediation.
16 min
8
Step 4 - Root Cause Analysis
Tom and Nick return to consider why you need to start your remediation with a root cause analysis.
14 min
9
Step 5 - Data Analytics
Tom and Nick review the need for a data analytics based compliance regime.
15 min
10
Step 2 – Extraordinary Cooperation
Tom and Nick explore what is 'extraordinary cooperation.
16 min
11
FCPA Survival Guide – Introduction
Introduction to the new podcast series, the FCPA Survival Guide.
5 min