• Innovation in Compliance Episode 6: Understanding the Fraud Pentagon with Jonathan Marks
    Jonathan Marks is a leading fraud expert. He’s helped companies across multiple markets uncover fraud. Jonathan has innovated compliance by creating the Fraud Pentagon. His innovation builds upon work that was done years ago, the fraud triangle. Jonathan takes it to new levels that are in line with today’s sophisticated,… ... read more
    Source: Blog FeedPublished on 2018-04-24
  • Innovation in Compliance Episode 6: Understanding the Fraud Pentagon with Jonathan Marks
    Jonathan Marks is a leading fraud expert. He’s helped companies across multiple markets uncover fraud. Jonathan has innovated compliance by creating the Fraud Pentagon. His innovation builds upon work that was done years ago, the fraud triangle. Jonathan takes it to new levels that are in line with today’s sophisticated,… ... read more
    Source: Podcast FeedPublished on 2018-04-24
  • CCO Leadership in an Age of Dynamism
    One of the most constant things about the compliance profession is its dynamism. Compliance programs are not static and the compliance profession is not static. Today’s cutting edge in compliance will be tomorrow’s best practice which will be next month’s standard expectation. While this drives those who focus on the… ... read more
    Source: Blog FeedPublished on 2018-04-24
  • FCPA Compliance and Ethics Report-Episode 380, Laura Perkins on issues around self-disclosure
    In this episode of the FCPA Compliance Report, I visit with Laura Perkins, a partner at Hughes Hubbard & Reed. Perkins formerly worked with the Department of Justice, FCPA Unit, departing in September 2017. We discuss the decision of self-disclosure of a potential FCPA violation to the Justice Department. Some… ... read more
    Source: Podcast FeedPublished on 2018-04-23
  • FCPA Compliance and Ethics Report-Episode 380, Laura Perkins on issues around self-disclosure
    In this episode of the FCPA Compliance Report, I visit with Laura Perkins, a partner at Hughes Hubbard & Reed. Perkins formerly worked with the Department of Justice, FCPA Unit, departing in September 2017. We discuss the decision of self-disclosure of a potential FCPA violation to the Justice Department. Some… ... read more
    Source: FCPA Compliance and Ethics Report-Episode 380, Laura Perkins on issues around self-disclosurePublished on 2018-04-23
  • FCPA Compliance and Ethics Report-Episode 380, Laura Perkins on issues around self-disclosure
    In this episode of the FCPA Compliance Report, I visit with Laura Perkins, a partner at Hughes Hubbard & Reed. Perkins formerly worked with the Department of Justice, FCPA Unit, departing in September 2017. We discuss the decision of self-disclosure of a potential FCPA violation to the Justice Department. Some… ... read more
    Source: Blog FeedPublished on 2018-04-23
  • Starbucks and Lessons for the Compliance Practitioner in Risk Management
    There is not much more iconic in the US than Starbucks. As such they present some very visible and public lessons learned for the compliance practitioner. Recently Starbucks generated extremely negative news for having Philadelphia police arrest two persons who were waiting for a third person for a meeting. I… ... read more
    Source: Blog FeedPublished on 2018-04-23
  • This Week in FCPA-Episode 99, the banks are still behaving badly edition
    With Wells Fargo having been fined $1 billion for behaving badly, Jay Rosen and myself take a look at some of the top compliance stories over the past week. Wells Fargo has been fined $1 billion for variety of alleged misdeeds. Emily Flitter and Glenn Thrush report in the New… ... read more
    Source: Blog FeedPublished on 2018-04-20
  • This Week in FCPA-Episode 99, the banks are still behaving badly edition
    With Wells Fargo having been fined $1 billion for behaving badly, Jay Rosen and myself take a look at some of the top compliance stories over the past week. Wells Fargo has been fined $1 billion for variety of alleged misdeeds. Emily Flitter and Glenn Thrush report in the New… ... read more
    Source: Podcast FeedPublished on 2018-04-20
  • Farewell to Sammartino: The Continued Unraveling of PDVSA Corruption
    Bruno Sammartino died this week. Perhaps not as well known to most people, if you were a pro wrestling fan in the 60s and 70s you certainly had heard of Sammartino. According to his New York Times (NYT) obituary he was “an Italian immigrant who was heavyweight champion of the… ... read more
    Source: Blog FeedPublished on 2018-04-20
  • Everything Compliance-Episode 27, the Zuckerberg and Cohen Edition
    This week the gang goes for more of a roundtable Q&A with a couple of topics. We first consider the testimony of Facebook CEO Mark Zuckerberg before Congress and his company’s imbroglio with Cambridge Analytica and then the search warrant issued to Michael Cohen. Stayed tuned to the end for… ... read more
    Source: Blog FeedPublished on 2018-04-19
  • Everything Compliance-Episode 27, the Zuckerberg and Cohen Edition
    This week the gang goes for more of a roundtable Q&A with a couple of topics. We first consider the testimony of Facebook CEO Mark Zuckerberg before Congress and his company’s imbroglio with Cambridge Analytica and then the search warrant issued to Michael Cohen. Stayed tuned to the end for… ... read more
    Source: Podcast FeedPublished on 2018-04-19
  • Farewell to Barbara Bush: The Role of a Compliance Committee Chair – Part II
    Today I conclude my two-part series on the role of a Compliance Committee Chair. However, first I wanted to honor Barbara Bush, who died Monday. She was as beloved a First Lady as America has seen, certainly in my lifetime. In Houston, she was a near mythic figure for her… ... read more
    Source: Blog FeedPublished on 2018-04-19
  • Compliance into the Weeds-Episode 78, an episode about Weed
    In this episode, Matt Kelly and I go meta as we go into the weeds about Weed, in the context of the recent announcement by the administration that it would not prosecute persons or producers in states where marijuana sales are legal. In exchange for this concession, Colorado Senator Corey… ... read more
    Source: Blog FeedPublished on 2018-04-18
  • Compliance into the Weeds-Episode 78, an episode about Weed
    In this episode, Matt Kelly and I go meta as we go into the weeds about Weed, in the context of the recent announcement by the administration that it would not prosecute persons or producers in states where marijuana sales are legal. In exchange for this concession, Colorado Senator Corey… ... read more
    Source: Podcast FeedPublished on 2018-04-18

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