In this special 5 part podcast series, I am deeply diving into the Monaco Memo and analyzing it from various angles. In this Part 3 of the 5-part series, I am joined by my Compliance into the Weeds co-host Matt Kelly for a deep dive into the weeds of the Monaco Memo. Some of the highlights include:
1. Corporate accountability.
2. Timeliness in turning over evidence of See more +
In this special 5 part podcast series, I am deeply diving into the Monaco Memo and analyzing it from various angles. In this Part 3 of the 5-part series, I am joined by my Compliance into the Weeds co-host Matt Kelly for a deep dive into the weeds of the Monaco Memo. Some of the highlights include:
1. Corporate accountability.
2. Timeliness in turning over evidence of wrongdoing.
3. Baby Carrots in evaluating the corporate history of misconduct.
4. Additions to Evaluation of Corporate Compliance Programs.
5. Tweaks to the Yates Memo formulation.
6. Monitors and Monitorships.
Tune in to the FCPA Compliance Report podcast to learn more on Monaco Memo with Matt Kelly on Compliance Podcast Network. #FCPA #Compliance #MonacoMemo #MattKelly #CPN #Podcast See less -
