In episode two, Terry talks about the current state of compliance through the lens of recent Foreign Corrupt Practices Act (FCPA) enforcement actions.
When asked what’s on the horizon for 2019, Terry stated, “I see more of the same in that the DOJ will be expanding the boundaries of what should be covered by a company’s compliance programs and who is responsible for the implementation of a healthy compliance program. This is evidenced in the DOJ’s recent Evaluation of Corporate Compliance Programs, 2019 Guidance.”
Listen to the podcast to hear Terry’s perspective on some of the recent FCPA enforcement actions.