Business:Management
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. In this episode, we look at the recently announced SEC Foreign Corrupt Practices Act enforcement action involving Oracle. Highlights include:
- Recidivist behavior in same countries with similar schemes.
- Policy, procedure and internal controls failures.
- Why no monitor.
- Compliance programs lessons learned.
- What about the DOJ?
Resources
Matt in Radical Compliance
Tom in the FCPA Compliance and Ethics Blog
- Background
- The Schemes in Action
- Parking in India
- The Comeback and DOJ
- What it all means
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