• 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: Podcast FeedPublished on 2019-01-19
  • Five Famous Fraudsters-Episode 5, Joseph Grmovsek and the human cost of fraud
    In this special five-part podcast series, I interview John Gill, the Vice President for Education at the Association of Certified Fraud Examiners (ACFE). In this series, John discusses five well-known fraudsters; including what caused them to engage in fraud, the fraud scheme they employed and how they were caught. More… ... read more
    Source: Blog FeedPublished on 2019-01-18
  • Five Famous Fraudsters-Episode 5, Joseph Grmovsek and the human cost of fraud
    In this special five-part podcast series, I interview John Gill, the Vice President for Education at the Association of Certified Fraud Examiners (ACFE). In this series, John discusses five well-known fraudsters; including what caused them to engage in fraud, the fraud scheme they employed and how they were caught. More… ... read more
    Source: Podcast FeedPublished on 2019-01-18
  • Daily Compliance News: January 18, 2019-the I’m sorry, you’re sorry edition
    JANUARY 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Satish Udpa named new MSU Interim President as former Interim President John Engler resigns before he was fired. (New York Times) Goldman Sachs tries the rogue employee defense. (New York Times) US pursuing criminal charges against Huawei for theft… ... read more
    Source: Blog FeedPublished on 2019-01-18
  • Daily Compliance News: January 18, 2019-the I’m sorry, you’re sorry edition
    JANUARY 18, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Satish Udpa named new MSU Interim President as former Interim President John Engler resigns before he was fired. (New York Times) Goldman Sachs tries the rogue employee defense. (New York Times) US pursuing criminal charges against Huawei for theft… ... read more
    Source: Podcast FeedPublished on 2019-01-18
  • Shakespeare’s Problem Plays: Part 3 – Measure for Measure and Creating a Game Plan
    Today, I conclude my short series on Shakespeare’s problem plays by considering Measure for Measure. In the age of #MeToo this play has taken on a renewed and frankly disturbing existence. Seeing the play in the past year was a much difference experience for me than the 20 years or so… ... read more
    Source: Blog FeedPublished on 2019-01-18
  • Five Famous Fraudsters-Episode 4, James Brandolino and the need for ongoing due diligence
    In this special five-part podcast series, I interview John Gill, the Vice President for Education at the Association of Certified Fraud Examiners (ACFE). In this series, John discusses five well-known fraudsters; including what caused them to engage in fraud, the fraud scheme they employed and how they were caught. More… ... read more
    Source: Blog FeedPublished on 2019-01-17
  • Five Famous Fraudsters-Episode 4, James Brandolino and the need for ongoing due diligence
    In this special five-part podcast series, I interview John Gill, the Vice President for Education at the Association of Certified Fraud Examiners (ACFE). In this series, John discusses five well-known fraudsters; including what caused them to engage in fraud, the fraud scheme they employed and how they were caught. More… ... read more
    Source: Podcast FeedPublished on 2019-01-17
  • Daily Compliance News: January 17, 2019-the drugs can kill edition
    JANUARY 17, 2019 BY TOM FOX In today’s edition of Daily Compliance News: MSU Interim President in (more) deep water. (ESPN) SEC gets hacked. (CNBC) I am not a crook, er spy. Huawei CEO denies wrong-doing. (New York Times) Yesterday we saw that compliance failures are deadly. Today we find out that… ... read more
    Source: Blog FeedPublished on 2019-01-17
  • Daily Compliance News: January 17, 2019-the drugs can kill edition
    JANUARY 17, 2019 BY TOM FOX In today’s edition of Daily Compliance News: MSU Interim President in (more) deep water. (ESPN) SEC gets hacked. (CNBC) I am not a crook, er spy. Huawei CEO denies wrong-doing. (New York Times) Yesterday we saw that compliance failures are deadly. Today we find out that… ... read more
    Source: Podcast FeedPublished on 2019-01-17
  • Shakespeare’s Problem Plays: Part 2 – Troilus and Cressida and Farce in Compliance as Tragedy
    We continue our consideration of Shakespeare’s Problem Plays with today’s offering on Troilus and Cressidaas an introduction to problems in compliance. Yesterday we considered All’s Well That Ends Well as a way to introduce why a corporate compliance function must be resilient. Today, we consider Troilus and Cressida and how the… ... read more
    Source: Blog FeedPublished on 2019-01-17
  • Five Famous Fraudsters-Episode 3, Andrea Baxendale and what is risk?
    In this special five-part podcast series, I interview John Gill, the Vice President for Education at the Association of Certified Fraud Examiners (ACFE). In this series, John discusses five well-known fraudsters; including what caused them to engage in fraud, the fraud scheme they employed and how they were caught. More… ... read more
    Source: Podcast FeedPublished on 2019-01-16
  • Five Famous Fraudsters-Episode 3, Andrea Baxendale and what is risk?
    In this special five-part podcast series, I interview John Gill, the Vice President for Education at the Association of Certified Fraud Examiners (ACFE). In this series, John discusses five well-known fraudsters; including what caused them to engage in fraud, the fraud scheme they employed and how they were caught. More… ... read more
    Source: Blog FeedPublished on 2019-01-16
  • Daily Compliance News: January 16, 2019-the $100 MM bribe edition
    JANUARY 16, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Deutsche Bank launches yet another internal AML probe. (Financial Times) How to keep your head up in an office reorg. (Wall Street Journal) Did former President of Mexico take a $100mm bribe? (New York Times) When compliance failures are… ... read more
    Source: Blog FeedPublished on 2019-01-16
  • Daily Compliance News: January 16, 2019-the $100 MM bribe edition
    JANUARY 16, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Deutsche Bank launches yet another internal AML probe. (Financial Times) How to keep your head up in an office reorg. (Wall Street Journal) Did former President of Mexico take a $100mm bribe? (New York Times) When compliance failures are… ... read more
    Source: Podcast FeedPublished on 2019-01-16

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