Legal News

In this episode of Trekking Through Compliance, we consider the episode Balance of Terror  which aired on December 15, 1966, Star Date 1709.1 Compliance Takeaways: As a CCO, you must not allow racism in your organization. Does your speak up culture...By: Thomas Fox

Late Monday, the Department of Justice (DOJ), without fanfare, released an update to its 2019 Evaluation of Corporate Compliance Programs, the 2019 Guidance. For simplicity this new document will be called the 2020 Update....By: Thomas Fox

The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of...By: Thomas Fox

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance...By: Thomas Fox

Welcome back to Sherlock Holmes week. It does look like I will got carried away and it will become 10 days of Holmes and compliance as I am rereading the first volume of Holmes, The Adventures of Sherlock Holmes, and I find them as great ways to...By: Thomas Fox

Richard Lummis and Tom Fox begin a four-part series on leadership lessons from George Washington. We will look at lessons from Washington’s colonial and frontier period, focusing on the French and Indian War, leadership lessons from Washington’s...By: Thomas Fox

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 we take a deep dive into Cardinal Health FCPA enforcement...By: Thomas Fox

In today’s edition of Daily Compliance News: 1. GOP chair of SEC voted against penalizing Wells Fargo. (Bloomberg) 2. Another rich, white guy embroiled in sex trafficking allegations. (WSJ) 3. CFPB decides its job is to protect debt holders, not...By: Thomas Fox

This week’s guest on the Innovation In Compliance show is Sean Freidlin, Director of Product Marketing at SAI Global. He and Tom Fox chat about the article he recently posted on LinkedIn, Rise and Shine: The Morning Show’s Wakeup Call to Corporate...By: Thomas Fox

The DOJ has made clear that middle management is a critical part of any compliance program’s success. While it does all start at the top, with the Board of Directors and senior executives setting the tone for the rest of the company; prosecutors are...By: Thomas Fox