In this episode of the FCPA Compliance Report podcast, MoFo partner James Koukios -- co-chair of the Securities Litigation, Enforcement, and White Collar Defense Group and co-head of the FCPA + Global Anti-Corruption practice -- joins Tom Fox to discuss the recent Kenneth Polite speech announcing changes to the Department of Justice Enforcement Policy.
Some of the topics addressed in this podcast include:
- What is the CEP;
- This is a follow on from the Monaco Memo;
- Why this change is significant for recidivists;
- How this change redefines an effective compliance program;
- The new CEP offers real, tangible, and significant benefits for compliance programs; and
- What it all means going forward.
Listen to the full podcast.
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