Show Notes:

  1. The SFO announces an investigation into the Swiss engineering giant ABB, Ltd. for allegations of corruption coming out of the Unaoil scandal. See article in the FCPA Blog.
  2. Former Magyar Telekom exec settles with SEC before trial. See article in FCPA Blog.
  3. Tom goes on an extended rant about the ISO 37001 certification process and why it is “worse the useless”. See Tom’s post on the topic on the FCPA Compliance and Ethics Blog.
  4. Jay Rosen’s discusses his new gig with Affiliated Monitors.
  5. Everything Compliance-Episode 7 is out. It is dedicated exclusively to the first two chaotic weeks of the Trump Administration.
  6. Jay Rosen Weekend Report preview.

For some additional reading see:

1.) Mike Volkov Article on Monitors

http://blog.volkovlaw.com/2017/02/yikes-perils-remediation-corporate-monitors/

2.) Jay Rosen Weekend Read

The “Real” FCPA, SCCE + Hello Goodbye

https://www.linkedin.com/pulse/real-fcpa-scce-hello-goodbye-jay-rosen-ccep

3.) Kristy Grant-Hart on The Top Five Myths about ISO-37001 Exposed

http://fcpablog.squarespace.com/blog/2017/2/14/the-top-five-myths-about-iso-37001-exposed.html

4.) Jay Rosen new contact info

Jay Rosen, CCEP

Vice President, Business Development

Monitoring Specialist

Affiliated Monitors, Inc.

Mobile (310) 729-6746

Toll Free (866)-201-0903

JRosen@affiliatedmonitors.com

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