• Life With GDPR: Episode 23- Looking into the 2019 Crystal Ball
    In this episode, I visit with Jonathan Armstrong consider some of his predictions for the rest of 2019. Even if these predictions do not become fully formed, you should consider them in light of your data privacy/data protection policies and protocols. Some of the issues and highlights are: Drones-what are… ... read more
    Source: Blog FeedPublished on 2019-03-21
  • Life With GDPR: Episode 23- Looking into the 2019 Crystal Ball
    In this episode, I visit with Jonathan Armstrong consider some of his predictions for the rest of 2019. Even if these predictions do not become fully formed, you should consider them in light of your data privacy/data protection policies and protocols. Some of the issues and highlights are: Drones-what are… ... read more
    Source: Podcast FeedPublished on 2019-03-21
  • Daily Compliance News: March 21, 2019-the Google spanked edition
    MARCH 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Chuck Pearson pleads guilty. (com) USC goes after the students fraudulently admitted. (NPR) EU spank Google to the tune of $1.5bn for anti-trust violations. (Financial Times) Bayer stock plummets. (Washington Post) The post Daily Compliance News: March 21, 2019-the… ... read more
    Source: Blog FeedPublished on 2019-03-21
  • Daily Compliance News: March 21, 2019-the Google spanked edition
    MARCH 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Chuck Pearson pleads guilty. (com) USC goes after the students fraudulently admitted. (NPR) EU spank Google to the tune of $1.5bn for anti-trust violations. (Financial Times) Bayer stock plummets. (Washington Post) The post Daily Compliance News: March 21, 2019-the… ... read more
    Source: Podcast FeedPublished on 2019-03-21
  • A Compliance Response to the Opioid Crisis: Part I – The Problem
    Next week, I begin a five-part podcast series on emerging issues in healthcare compliance with Jesse Caplan, Managing Director of Corporate Oversight at Affiliated Monitors, Inc. (AMI), the sponsor of the series. Caplan has over 30 years of experience as an attorney in both the public and private sectors, much… ... read more
    Source: Blog FeedPublished on 2019-03-21
  • MTS Foreign Corrupt Practices Act Enforcement Action: Part III – Missed Red Flags and Overridden Controls
    In a stunning resolution to one of the longest running bribery, corruption and money-laundering sagas on the international stage, the Department of Justice and Securities Exchange Commission both announced settlement of a Foreign Corrupt Practices Act (FCPA) enforcement action against the Russian telecom company, Mobile TeleSystems PJSC (MTS). This podcast… ... read more
    Source: Blog FeedPublished on 2019-03-20
  • MTS Foreign Corrupt Practices Act Enforcement Action: Part III – Missed Red Flags and Overridden Controls
    In a stunning resolution to one of the longest running bribery, corruption and money-laundering sagas on the international stage, the Department of Justice and Securities Exchange Commission both announced settlement of a Foreign Corrupt Practices Act (FCPA) enforcement action against the Russian telecom company, Mobile TeleSystems PJSC (MTS). This podcast… ... read more
    Source: Podcast FeedPublished on 2019-03-20
  • Compliance into the Weeds: Episode 115-Regulatory Capture and Regulatory Approval at the FAA
    Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into the circumstances around… ... read more
    Source: Blog FeedPublished on 2019-03-20
  • Compliance into the Weeds: Episode 115-Regulatory Capture and Regulatory Approval at the FAA
    Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into the circumstances around… ... read more
    Source: Podcast FeedPublished on 2019-03-20
  • Daily Compliance News: March 20, 2019-the Risky Business edition
    MARCH 20, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Cambridge Analytica cover up? (The Daily Beast) SEC ‘stunned’ Musk violated court order. (Bloomberg) Japanese Olympic Committee head resigns amid bribery scandal. (Fox Sports) It’s risky business to loan money to Donald Trump. (New York Times) The post Daily… ... read more
    Source: Blog FeedPublished on 2019-03-20
  • Daily Compliance News: March 20, 2019-the Risky Business edition
    MARCH 20, 2019 BY TOM FOX In today’s edition of Daily Compliance News: Cambridge Analytica cover up? (The Daily Beast) SEC ‘stunned’ Musk violated court order. (Bloomberg) Japanese Olympic Committee head resigns amid bribery scandal. (Fox Sports) It’s risky business to loan money to Donald Trump. (New York Times) The post Daily… ... read more
    Source: Podcast FeedPublished on 2019-03-20
  • How Did We Get Here? Early M&A Cases Involving FCPA Enforcement
    In the summer of 2018, the Department of Justice (DOJ) modified the Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy regarding mergers and acquisitions (M&A). Deputy Assistant Attorney General Matthew Miner announced in a speech, a change to the FCPA Corporate Enforcement Policy. This change said that a company would… ... read more
    Source: Blog FeedPublished on 2019-03-20
  • MTS Foreign Corrupt Practices Act Enforcement Action: Part II-the Bribery Schemes
    In a stunning resolution to one of the longest running bribery, corruption and money-laundering sagas on the international stage, the Department of Justice and Securities Exchange Commission both announced settlement of a Foreign Corrupt Practices Act (FCPA) enforcement action against the Russian telecom company, Mobile TeleSystems PJSC (MTS). This podcast… ... read more
    Source: Blog FeedPublished on 2019-03-19
  • MTS Foreign Corrupt Practices Act Enforcement Action: Part II-the Bribery Schemes
    In a stunning resolution to one of the longest running bribery, corruption and money-laundering sagas on the international stage, the Department of Justice and Securities Exchange Commission both announced settlement of a Foreign Corrupt Practices Act (FCPA) enforcement action against the Russian telecom company, Mobile TeleSystems PJSC (MTS). This podcast… ... read more
    Source: Podcast FeedPublished on 2019-03-19
  • Nimble and Strategic Compliance with Patrick Conroy
    On this episode of the Innovation in Compliance Podcast, we have Patrick Conroy, RegTech Leader and Managing Director at ACA Technology. What does ACA do, what technologies and solutions do they offer, and how can you leverage them to make your compliance programs more strategic, nimble, and proactive? Professional background… ... read more
    Source: Blog FeedPublished on 2019-03-19

Recent Tweets