Legal News

In this episode of Great Women in Compliance, Mary Shirley speaks with Olivia Seet, a Legal and Compliance recruiter, about sought after skills in Compliance, the motherhood penalty and tips for improving your LinkedIn profile....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, Matt Kelly (the coolest guy in compliance) and I take a...By: Thomas Fox

Today we honor the US Women’s Soccer team who won their fourth World Cup over the weekend by defeating The Netherlands. The US controlled the entire match, much as they had for the entire tournament. They were tested to be sure by host country...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode Metamorphosis which aired on November 13, 1967, Star Date 4513.3. Compliance Takeaways: 1. As a CCO you may have a lawyer background but you must act as a compliance...By: Thomas Fox

In this episode of the FCPA Compliance Report, I visit Justin Muscolino, Head of North American Compliance Training Operations for GRC Solution. Some of the highlights include: 1. Why do organizations struggle so much with culture and what impact...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode I, Mudd which aired on November 13, 1967, Star Date 4513.3. Compliance Takeaways: 1. Why continuous monitoring is a mandatory part of any compliance program. 2. Will AI take...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode Catspaw which aired on October 27, 1967, Star Date 3018.2. Compliance Takeaways: 1. Why ego is part of Jonathan Mark’s Fraud Pentagon. 2. Fraudsters need a dupe and the term...By: Thomas Fox

In today’s edition of Daily Compliance News: 1. Danske bank sought to discredit whistleblower. (FT) 2. Sanctions get real as Iranian tanker seized on high seas. (FT) 3. Is the wolf corralled? (WSJ) 4. Alfred E. Newman bids farewell as Mad Magazine...By: Thomas Fox

Tom is back from Keynoting at the Le Circle De La Compliance in Paris. After the July 4th celebrations he and Jay are back with a host of news from the world of compliance and ethics. They are back to discuss some of this week’s top compliance and...By: Thomas Fox

In today’s edition of Daily Compliance News: • Samsung faces child labor charges in France. (FT) • French Police raid Renault headquarters in Paris. (NYT) • Where will the next technology battle be? In IoT. (FT) • Turned down for a job, maybe you...By: Thomas Fox