This Week in FCPA-Episode 30, the Thanksgiving edition
Show Notes for Episode 30, week ending November 18, 2016-the Thanksgiving edition:
- Teva Pharmaceuticals reserves $520MM for FCPA settlement, reported in the FCPA Blog.
- JP Morgan FCPA enforcement action surrounding its ‘Sons and Daughters’ hiring program. Non-Prosecution Agreement and SEC Cease and Desist Order.
- SEC 2016 Report of the Office of Whistleblower.
- 2nd edition of Everything Compliance Podcast, devoted entirely to issues of FCPA, Dodd-Frank and SEC enforcement under Trump, the compliance profession going forward and what does the new administration mean for EU Privacy Shield. (Podcast available on Monday, November 21).
- Mike Scher on his open letter to President-Elect Trump on the importance of compliance professionals going forward. Click here for the FCPA Blog posting, Dear President Trump, Compliance officers are still underdogs
- How about them Cowboys. Who you got for MVP, Prescott or Brady?
- Additional reading on the background to JP and views on the enforcement effort, see
a. FCPA Professor NPR Interview;
b. Matthew Stephenson agrees with the enforcement theory, while Andy Spalding doesn’t; and
c. Penn Law Review take on the issues involved.