TWIFCPAPodcast – MP3 of This Week in FCPA Tom Fox & Howard Sklar

00:01: Introduction to Episode #54, 03:54: “Thank you, Howard, for that kind introduction,” says Lanny Breuer, and more on the IBC Conference in London. Including how impressed I was with a guy named Chad Fentress, the CECO of Nokia. 09:35: UK “guidance” and UKBA enforcement (plus, TWIFCPA is big in Europe) 18:04: Tyco. The action, […]

Tom and I discuss HP, NCR & how NOT to react to whistleblowers, the new and improved DOJ web site, Comverse Technologies and a lenient sentence for Paul Cosgrove. Episode #53.

Tom and I talk about Tom's talk tomorrow in Chicago, News Corp.'s latest arrest, Safran's ridiculously low fine, how much an investigation should cost (more if you're Walmart, versus ABM), the SFO and gifts, Harris Corp. and gifts, and more!

Listen here: In our weekly anti-corruption catch-up, Tom and I talk about Oracle, the SEC’s extractive disclosure rule, $50,000 to a whistleblower, who’s your state-owned entity, and Peterson accepts responsibility (except for that he doesn’t). And the highlight: NCR tipster lays out many, many lessons. 00:59: Howard promises not to say things are slow anymore […]

Pfizer got a great deal because they've been serious about anti-corruption since they first found a problem 8 years ago. Devoting resources and people to the problem, Pfizer got a great deal, and credit for everything they've been doing.

Listen here: Show notes: 01:21: Howard won’t tempt fate again. Believe it. 02:03: Pfizer & Wyeth settle enforcement actions. Tom and I will be doing an entire episode just about that. 04:42: Standard Chartered 21:32: Did Standard Chartered have a “Deceptive Business Plan?” Or did they just follow the law as OFAC has laid it […]