• On the Importance of Effective Compliance Programs (and subregulatory guidance)
    Compliance Week 2019 is in full swing. The conference opened with a very interesting talk by Principal Deputy Associate Attorney General Claire McCusker Murray. She provided some excellent insights for the compliance professional. There are some quite interesting developments coming down the pike for the compliance practitioner and the compliance… ... read more
    Source: Blog FeedPublished on 2019-05-21
  • Maintaining Market Access: Part 1 – Introduction to Market Access
    In this five-part podcast series, sponsored by Assent Compliance Inc. (Assent), I explore market access for supply chain data. During the course of this series, I visit with several members of the Assent team to introduce the topic, consider what market access is, provide an overview of trade compliance, Federal… ... read more
    Source: Blog FeedPublished on 2019-05-20
  • Maintaining Market Access: Part 1 – Introduction to Market Access
    In this five-part podcast series, sponsored by Assent Compliance Inc. (Assent), I explore market access for supply chain data. During the course of this series, I visit with several members of the Assent team to introduce the topic, consider what market access is, provide an overview of trade compliance, Federal… ... read more
    Source: Podcast FeedPublished on 2019-05-20
  • FCPA Compliance Report-Episode 430, Scott Moritz on a Forensic Response to Varsity Blues
    In this episode I visit with Scott Moritz, the Global Lead, Protiviti Forensics. We discuss the Varsity Blues scandal from the forensic perspective. Some of the highlights from the podcast include: What would a root cause analysis show? Every college and university need to do a full analysis of its… ... read more
    Source: Blog FeedPublished on 2019-05-20
  • FCPA Compliance Report-Episode 430, Scott Moritz on a Forensic Response to Varsity Blues
    In this episode I visit with Scott Moritz, the Global Lead, Protiviti Forensics. We discuss the Varsity Blues scandal from the forensic perspective. Some of the highlights from the podcast include: What would a root cause analysis show? Every college and university need to do a full analysis of its… ... read more
    Source: Podcast FeedPublished on 2019-05-20
  • Daily Compliance News: May 20, 2019, Compliance Week 2019 is here edition
    MAY 20, 2019 BY TOM FOX In today’s edition of Daily Compliance News: So many myths, so little time. The FT lunches with Laura Codruta Kövesi. (FT) Red flags on Trump and Kushner? I’m shocked. (New York Times) Government official demands he stay at his company’s hotel to visit Irish government. Is… ... read more
    Source: Blog FeedPublished on 2019-05-20
  • Daily Compliance News: May 20, 2019, Compliance Week 2019 is here edition
    MAY 20, 2019 BY TOM FOX In today’s edition of Daily Compliance News: So many myths, so little time. The FT lunches with Laura Codruta Kövesi. (FT) Red flags on Trump and Kushner? I’m shocked. (New York Times) Government official demands he stay at his company’s hotel to visit Irish government. Is… ... read more
    Source: Podcast FeedPublished on 2019-05-20
  • All My Sons and What is Ethics?
    I recently saw the Arthur Miller play All My Sons.For someone who grew up being taught that Miller was America’s great post-World War playwriter, it certainly held to that standard. Indeed it was one of the most powerful plays I have seen in sometime. The cast was first-rate, with Annette… ... read more
    Source: Blog FeedPublished on 2019-05-20
  • Daily Compliance News: May 19, 2019-the Sunday Book Review-con men edition
    MAY 19, 2019 BY TOM FOX In today’s edition of Daily Compliance News: King Con by Paul Willetts Chasing Phil by David Howard Ultimate Folly by Henry Macrory Duped by Abbe Ellin The Confidence Game by Maris Konnikova Additional resources-Golden Age of the Grift The post Daily Compliance News: May 19, 2019-the… ... read more
    Source: Blog FeedPublished on 2019-05-19
  • Daily Compliance News: May 19, 2019-the Sunday Book Review-con men edition
    MAY 19, 2019 BY TOM FOX In today’s edition of Daily Compliance News: King Con by Paul Willetts Chasing Phil by David Howard Ultimate Folly by Henry Macrory Duped by Abbe Ellin The Confidence Game by Maris Konnikova Additional resources-Golden Age of the Grift The post Daily Compliance News: May 19, 2019-the… ... read more
    Source: Podcast FeedPublished on 2019-05-19
  • Daily Compliance News: May 18, 2019-the more bad news from Brazil edition
    MAY 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Four more banks named in London bribery suit. (Bloomberg) Can blockchain help in the fight against corruption? (World Economic Forum) South African President appoints new head of bribery unit. (Reuters) FBI targets Johnson & Johnson, Siemens, GE, Philips in… ... read more
    Source: Blog FeedPublished on 2019-05-18
  • Daily Compliance News: May 18, 2019-the more bad news from Brazil edition
    MAY 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Four more banks named in London bribery suit. (Bloomberg) Can blockchain help in the fight against corruption? (World Economic Forum) South African President appoints new head of bribery unit. (Reuters) FBI targets Johnson & Johnson, Siemens, GE, Philips in… ... read more
    Source: Podcast FeedPublished on 2019-05-18
  • This Week in FCPA-Episode 154 – the Take It Back edition
    The Astros continue their inexorable march back to the World Series (Take It Back) as the Red Sox hover at .500. Never one to gloat, Tom takes a break to join Jay to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes.… ... read more
    Source: Blog FeedPublished on 2019-05-17
  • This Week in FCPA-Episode 154 – the Take It Back edition
    The Astros continue their inexorable march back to the World Series (Take It Back) as the Red Sox hover at .500. Never one to gloat, Tom takes a break to join Jay to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes.… ... read more
    Source: Podcast FeedPublished on 2019-05-17
  • Daily Compliance News: May 17, 2019-the broken windows edition
    MAY 17, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Father of broken window policing dies. (NYT) Do large companies fear legal violations? (New York Times) Hong Kong criminally indicts ex-JP Morgan banker in Princeling case. (FCPA Blog) KPMG bucks up. (Wall Street Journal) The post Daily Compliance News:… ... read more
    Source: Blog FeedPublished on 2019-05-17

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