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Unlocking Financial Gains Through Proactive Compliance: Insights with Nicholas Tollet
Manage episode 446115452 series 2494693
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox cross post the first episode of a new podcast series from Nicolas Tollet, partner at Hughes, Hubbard and Reed
In this episode, Tollet delves into the substantial financial benefits stemming from robust compliance measures. Tollet recounts a company’s journey through two deferred prosecution agreements (DPAs) related to bribery and corruption allegations in Africa and Brazil, detailing how proactive compliance actions saved the company approximately $100 million. He emphasizes the crucial role of an independent monitor and in-depth compliance reviews in identifying and mitigating misconduct. Tollet explores the implementation of compliance policies and training programs, drawing comparisons with high-profile cases like Walmart’s FCPA settlement, to illustrate the long-term financial stability and operational integrity gained through early compliance investment.
Highlights in this Episode:
- The First Deferred Prosecution Agreement (DPA)
- The Second DPA and Lava Jato Investigation
- Compliance as a Competitive Advantage
- Detecting and Addressing Misconduct
- Remediation and Strengthening Compliance
- Financial Benefits of Compliance
- Comparing with Walmart FCPA Case
Resources:
Nicolas Tollet at Hughes Hubbard & Reed
Tom Fox
For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.
Check out the full 3-book series, The Compliance Kids on Amazon.com.
For an audio/video version of the Compliance Kids book, Speaking Up is AWESOME, contact Tom Fox.
Learn more about your ad choices. Visit megaphone.fm/adchoices
1535 حلقات
Manage episode 446115452 series 2494693
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox cross post the first episode of a new podcast series from Nicolas Tollet, partner at Hughes, Hubbard and Reed
In this episode, Tollet delves into the substantial financial benefits stemming from robust compliance measures. Tollet recounts a company’s journey through two deferred prosecution agreements (DPAs) related to bribery and corruption allegations in Africa and Brazil, detailing how proactive compliance actions saved the company approximately $100 million. He emphasizes the crucial role of an independent monitor and in-depth compliance reviews in identifying and mitigating misconduct. Tollet explores the implementation of compliance policies and training programs, drawing comparisons with high-profile cases like Walmart’s FCPA settlement, to illustrate the long-term financial stability and operational integrity gained through early compliance investment.
Highlights in this Episode:
- The First Deferred Prosecution Agreement (DPA)
- The Second DPA and Lava Jato Investigation
- Compliance as a Competitive Advantage
- Detecting and Addressing Misconduct
- Remediation and Strengthening Compliance
- Financial Benefits of Compliance
- Comparing with Walmart FCPA Case
Resources:
Nicolas Tollet at Hughes Hubbard & Reed
Tom Fox
For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.
Check out the full 3-book series, The Compliance Kids on Amazon.com.
For an audio/video version of the Compliance Kids book, Speaking Up is AWESOME, contact Tom Fox.
Learn more about your ad choices. Visit megaphone.fm/adchoices
1535 حلقات
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