James Koukios on the Monaco Memo FCPA Compliance Report

In this special 5 part podcast series, I am taking a deep five into the Monaco Memo and analyzing it from a variety of angles. In this episode of the FCPA Compliance Report, I am joined by fan fav James Koukios, partner at MoFo. James is a former member of the FCPA Unit and in this podcast we take a deep dive into the Monaco Memo. Some of the highlights include:
1.     Issues involving individual accountability. 
2.     Burden shifting on communications devices and timeliness of self-disclosing and reporting. 
3.     How the Monaco Memo lays out DOJ expectations?
4.     Monaco Memo at 30,000 ft and ground level. .
5.    Tweaks to the Yates Memo formulation.
6.    New requirements to the FCPA Corporate Enforcement Policy
 7.    Will the incentives be enough?
Resources
James Koukios on MoFo
Tom 5-Part blog post series in the FCPA Compliance and Ethics Blog
1.     A Jolt for Compliance
2.     Timely Self-Disclosure
3.     Corporate Compliance Programs
4.     Monitors
5.     Polite Speech
Monaco Memo
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