Unlocking Financial Gains Through Proactive Compliance: Insights with Nicholas Tollet

FCPA Compliance Report

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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

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