Legal News

Welcome to Episode 5 of Compliance Man Chooses the Target with Tim Khasanov-Batirov. My goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. In...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode The Doomsday Machine which aired on October 20, 1967, Star Date 4202.9. Compliance Takeaways: 1. How do you terminate a third party? 2. How do you evaluate your risk...By: Thomas Fox

In today’s edition of Daily Compliance News: • Don’t buy a used franchise from Subway. (NYT) • Why is status cling so corrosive? (NYT) • BOA cuts ties with private prisons. (Washington Post) • DOJ expands it criminal investigation at Boeing....By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode Amok Time which aired on September 15, 1967, Star Date 3372.7. Compliance Takeaways: 1. What is your investigation protocol? 2. How do you account for different cultures within...By: Thomas Fox

In today’s edition of Daily Compliance News: • Trial date set in Theranos criminal trial. (WSJ) • Deutsche Bank to lay of 20% of workforce. (NYT) • 86 pounds of drugs found on Brazilian gov plane headed to g20. (Washington Post) • Shareholders...By: Thomas Fox

Over this five-part podcast series, I have visited with Terry L Orr, a Managing Director at Kroll, a division of Duff & Phelps, and the sponsor of this podcast series. We have taken a comprehensive look at state of compliance at the half-year mark of...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode The Alternative Factor which aired on March 23, 1967, Star Date 3087.6. Compliance Takeaways: 1. How do you triage a whistleblower compliant? 2. When expanding into new markets...By: Thomas Fox

In this episode of Excellence in Training, Shawn Rogers and I consider the establishing of your compliance training program design objectives....By: Thomas Fox

Welcome to Episode 4 of Compliance Man Chooses the Target with Tim Khasanov-Batirov. My goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. I...By: Thomas Fox

n this episode I visit with Sean Freidlin, the Senior Product Marketing Manager, Compliance at Hanzo. We take a deep dive into the state of compliance investigation in 2019, focusing on the impact of the Evaluation of Corporate Compliance Programs on...By: Thomas Fox