Show Notes for Episode 37, week ending January 27, the Jeff Sessions’ edition

  1. Brazilian Judge killed in plane crash. See article by Dick Cassin in the FCPA Blog.
  2. Two individuals charged in Och-Ziff matter. See article by Richard Cassin in the FCPA Blog.
  3. Trump announces White House Compliance Team. See White House Press Release.
  4. Jeff Sessions will continue robust FCPA enforcement. See Questions for the Record submitted January 17, 2017 from Senator Whitehouse in the nomination of Jeff Sessions to be Attorney General.
  5. $7MM whistleblower award by SEC to three persons and Whistleblower conference in NYC. See article in FCPA Blog and Tom Fox article on the Whistleblower Conference.
  6. China leads countries for 2016 FCPA cases and China announces 2 invoice requirement. See Tom Fox article in Compliance Week and Eric Carlson article in the FCPA Blog.
  7. Anything of value in FCPA cases. See Tom Fox article in Compliance Week.
  8. Jay Rosen Weekend Report on continued lessons from the Rolls-Royce global anti-corruption enforcement action in LinkedIn.