Show Notes for Week ending September 2, 2016

  1. The Astra Zenca FCPA settlement with the SEC, on FCPA Blog.
  2. Brazilian President Dilma Rousseff is impeached, as reported in the New York Times.
  3. The new Mexican anti-corruption law, from the FCPA Blog.
  4. Why non-financial institutions need to have anti-money laundering programs in place, from an article in Business Insider.
  5. Hallmarks 6-10 of the Ten Hallmarks of an Effective Compliance Program, as featured in the FCPA Compliance Report.
  6. Preview of Jay’s Weekend Report.

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