• End of FCPA and CFPB?

  • 2025/02/12
  • 再生時間： 23 分
  • ポッドキャスト

End of FCPA and CFPB?

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  • The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly review the Trump Administration’s attempts to end enforcement by the CFPB and corruption under the FCPA. Last week, significant alterations were made to enforcement policies related to the Foreign Corrupt Practices Act (FCPA) and the Consumer Financial Protection Bureau (CFPB), resulting in a noticeable reduction in enforcement efforts and a shift in focus towards issues like corporate bribery associated with drug cartels and human trafficking. These actions will create risks for U.S. businessmen in countries like China, who might face false charges due to the de-emphasis on traditional FCPA enforcement and these policy shifts might expose U.S. companies to anti-corruption investigations leveraged by other countries in retaliation to Trump's trade policies. Matt Kelly emphasizes the need for businesses to maintain robust compliance programs despite the enforcement rollback, warning that legal risks remain due to the statute of limitations, and stresses the importance of upholding corporate compliance and ethical standards to prevent corruption. Both Fox and Kelly, through their extensive experiences in compliance and corporate governance, highlight the complexities and potential repercussions of these enforcement changes on global business operations. Key Highlights · Introduction: Unpacking the Current Situation · Emphasis on Corporate Bribery in Enforcement Changes · Upholding Compliance Duties Amid Enforcement Changes · FCPA and CFPB Statute of Limitations · Global Business Impact of Trump's Trade Policies Resources Matt in Radical Compliance Tom Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly review the Trump Administration’s attempts to end enforcement by the CFPB and corruption under the FCPA. Last week, significant alterations were made to enforcement policies related to the Foreign Corrupt Practices Act (FCPA) and the Consumer Financial Protection Bureau (CFPB), resulting in a noticeable reduction in enforcement efforts and a shift in focus towards issues like corporate bribery associated with drug cartels and human trafficking. These actions will create risks for U.S. businessmen in countries like China, who might face false charges due to the de-emphasis on traditional FCPA enforcement and these policy shifts might expose U.S. companies to anti-corruption investigations leveraged by other countries in retaliation to Trump's trade policies. Matt Kelly emphasizes the need for businesses to maintain robust compliance programs despite the enforcement rollback, warning that legal risks remain due to the statute of limitations, and stresses the importance of upholding corporate compliance and ethical standards to prevent corruption. Both Fox and Kelly, through their extensive experiences in compliance and corporate governance, highlight the complexities and potential repercussions of these enforcement changes on global business operations. Key Highlights · Introduction: Unpacking the Current Situation · Emphasis on Corporate Bribery in Enforcement Changes · Upholding Compliance Duties Amid Enforcement Changes · FCPA and CFPB Statute of Limitations · Global Business Impact of Trump's Trade Policies Resources Matt in Radical Compliance Tom Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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