Stericycle FCPA Enforcement Action

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. This week, Matt and Tom take a deep dive into the recently released Stericycle FCPA enforcement action. Highlights include:

·      What is a business strategy based upon corruption?

·      Over-expansion and under due diligence in M&A.

·      Document Document Document

·      The Monaco Doctrine at work.  

·      Lessons learned going forward.

Resources

DPA

SEC Order

Matt in Radical Compliance

Tom in FCPA Compliance and Ethics Blog

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