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Podcast: Corruption Crime & Compliance
Episode: FCPA Catch UP: DOJ Corsa Declination and SEC Settlements with Flutter and Rio Tinto
Description: The world of FCPA enforcement is always changing, and in this episode of Corruption, Crime and Compliance, Michael Volkov catches us up on three recent enforcement actions. From Corsa Coal's rare declination to SEC settlements with Flutter Entertainment and Rio Tinto, each case offers important insights into the current state of FCPA enforcement. He shares how voluntary self-disclosure, appropriate due diligence processes, and enhancements to compliance programs and accounting controls can help companies avoid penalties and strengthen their position.You’ll hear Michael discuss these ideas:Companies are encouraged to voluntarily self-disclose bad be...