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