FCPA Compliance Report-Episode 425, the Fresenius FCPA Enforcement Action - a podcast by Thomas Fox

In this episode I have back fan fav Mike Volkov. We break down the recently released Fresenius FCPA enforcement action. Some of the highlights from the podcast include: Ø  A detailed discuss of the underlying facts.Ø  What were the bribery schemes? Some old and some new but every compliance professional should study them.Ø  How and why did Fresenius let the conduct go on for so long.Ø  How was the company able to garner a NPA?Ø  How did the company obtain its 40% discount for its fine and penalties?Ø  Why was a monitor required?Ø  What are the lessons learned from this enforcement action?Ø  How does this case illustrate current Justice Department enforcement under the 2017 FCPA Corporate Enforcement Policy, as amended?  To take a deeper dive into the Fresenius FCPA enforcement action, check out Mike Volkov’s three-part series on his blog site,Corruption, Crime and Compliance. You can also check out my three-part series on the FCPA Compliance Report.Learn more about your ad choices. Visit megaphone.fm/adchoices

Further episodes of FCPA Compliance Report

Further podcasts by Thomas Fox

Website of Thomas Fox