Take a deep dive into the Monaco doctrine and what it means for corporate compliance leaders.
The Monaco Doctrine
What’s in this whitepaper from Tom Fox:
September saw the announcement of a significant refinement of Department of Justice (DOJ) enforcement policies around FCPA enforcement and corporate compliance programs. Tom Fox, author, podcaster and compliance expert, shares insights from his conversations with several thought leaders in compliance.
Fox breaks down key components of Deputy Attorney General Lisa Monaco’s now-famous memo, as well as exploring clarifying comments from Monaco and other high-level DOJ leaders — all to help corporations and compliance officers understand what the past few years mean for them.
In short, as Fox says (and with thanks to Glenn Frey), the heat is on.