• Compliance Strategies Under the Benczkowski Memo: Part II-Internal Use
    This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement… ... read more
    Source: Blog FeedPublished on 2019-01-22
  • Compliance Strategies Under the Benczkowski Memo: Part II-Internal Use
    This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement… ... read more
    Source: Podcast FeedPublished on 2019-01-22
  • Social Networking for Compliance Lawyers with Gyi Tsakalakis
    Are you using social media to get your message and your practice out there? Gyi Tsakalakis is the co-founder of AttorneySync, an internet marketing agency helping their clients grow their visibility and get in front of their audience. He’s here to share with us his insights around the use of… ... read more
    Source: Blog FeedPublished on 2019-01-22
  • Social Networking for Compliance Lawyers with Gyi Tsakalakis
    Are you using social media to get your message and your practice out there? Gyi Tsakalakis is the co-founder of AttorneySync, an internet marketing agency helping their clients grow their visibility and get in front of their audience. He’s here to share with us his insights around the use of… ... read more
    Source: Podcast FeedPublished on 2019-01-22
  • Daily Compliance News: January 22, 2019-the integrity of the game edition
    JANUARY 22, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Google is fine $57 MM for GDPR violations by French regulators. (Washington Post) OECD to evaluate Ireland’s anti-corruption laws. (Irish Times) Oxford University turns down research dollars from Huawei. (Houston Chronicle) Is the NFL losing the integrity of the… ... read more
    Source: Blog FeedPublished on 2019-01-22
  • Daily Compliance News: January 22, 2019-the integrity of the game edition
    JANUARY 22, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Google is fine $57 MM for GDPR violations by French regulators. (Washington Post) OECD to evaluate Ireland’s anti-corruption laws. (Irish Times) Oxford University turns down research dollars from Huawei. (Houston Chronicle) Is the NFL losing the integrity of the… ... read more
    Source: Podcast FeedPublished on 2019-01-22
  • Compliance Strategies Going Forward
    What are the compliance strategies which can employed with the most effect by compliance professionals? This week, in a podcast series on the Compliance Podcast Network, sponsored by Affiliated Monitors, Inc. (AMI), I explore just this question with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice… ... read more
    Source: Blog FeedPublished on 2019-01-22
  • Compliance Strategies Under the Benczkowski Memo: Part I-Introduction
    This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement… ... read more
    Source: Blog FeedPublished on 2019-01-21
  • Compliance Strategies Under the Benczkowski Memo: Part I-Introduction
    This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement… ... read more
    Source: Podcast FeedPublished on 2019-01-21
  • FCPA Compliance Report-Episode 414, Jim Garcia on auditing the San Diego Zoo
    What is one of the most fulfilling audit assignments of a 30+ year audit professional? His audit at the San Diego Zoo. In this episode of the FCPA Compliance Report, I visit with internal auditor Jim Garcia, whose career has spanned work from the FCPA to fraud to gap analysis… ... read more
    Source: Blog FeedPublished on 2019-01-21
  • FCPA Compliance Report-Episode 414, Jim Garcia on auditing the San Diego Zoo
    What is one of the most fulfilling audit assignments of a 30+ year audit professional? His audit at the San Diego Zoo. In this episode of the FCPA Compliance Report, I visit with internal auditor Jim Garcia, whose career has spanned work from the FCPA to fraud to gap analysis… ... read more
    Source: Podcast FeedPublished on 2019-01-21
  • Daily Compliance News: January 21, 2019-the MLK edition
    JANUARY 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Meg Whitman sits down for Lunch with the FT. (Financial Times) Trump continued to negotiate for hotel in Moscow through the 2016 election. (NYT) Ghosn increases bail offer. (New York Times) Brazilian President Jair Bolsonaro questioned on his commitment… ... read more
    Source: Blog FeedPublished on 2019-01-21
  • Daily Compliance News: January 21, 2019-the MLK edition
    JANUARY 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Meg Whitman sits down for Lunch with the FT. (Financial Times) Trump continued to negotiate for hotel in Moscow through the 2016 election. (NYT) Ghosn increases bail offer. (New York Times) Brazilian President Jair Bolsonaro questioned on his commitment… ... read more
    Source: Podcast FeedPublished on 2019-01-21
  • A Sword and Shield-Compliance Strategies Based on Guidance from the DOJ in 2018
    This week, in a podcast series on the Compliance Podcast Network, sponsored by Affiliated Monitors, Inc. (AMI), I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) announcements over the past year and back… ... read more
    Source: Blog FeedPublished on 2019-01-21
  • This Week in FCPA-Episode 138 – the The (Burger) King at the White House edition
    As Trump serves Burger King to the national champion Clemson Tigers, the Pats, Chiefs, Saints and Rams roll into the NFL’s version of the final four. Will the new guard arise (Mahomes and Goff) or will this be the last stand of the old guard (Brady and Brees)? Tom and… ... read more
    Source: Blog FeedPublished on 2019-01-19

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