Legal News

During this five-part podcast series, I visit with Terry L Orr, a Managing Director at Kroll, a division of Duff & Phelps, the sponsor of this podcast series. We visit on the current state of compliance through the lens of recent Foreign Corrupt...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...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode Devil in the Dark which aired on March 9, 1967, Star Date 3196.1. Compliance Takeaways: 1. What is your root cause analysis? 2. Have you analyzed your internal controls from...By: Thomas Fox

In this episode of the Innovation in Compliance Podcast, I have a discussion about data security for smaller companies with the president of Choose Networks: Chris Hoose. Choose Networks is described on its website as Chris Hoose’s youngest child -...By: Thomas Fox

In this five-part podcast series, I visit with Terry L Orr, a Managing Director at Kroll, a division of Duff & Phelps, the sponsor of this podcast series. We visit on the current state of compliance through the lens of recent Foreign Corrupt...By: Thomas Fox

In today’s edition of Daily Compliance News: • Just who are your friends and why does it matter. (FT) • Networking for newbies. (Washington Post) • Who are your friends (Part Duex). (NYT) • Ex-head of Interpol pleads guility to corruption in Chinese...By: Thomas Fox

In this special bonus podcast, I am joined by Jay Rosen to discuss the stunning resolution to one of the longest running bribery, corruption and money-laundering sagas on the international stage, the FCPA enforcement action against the world’s...By: Thomas Fox

In this five-part podcast series, I visit with Terry L Orr, a Managing Director at Kroll, a division of Duff & Phelps, the sponsor of this series. We visit on the current state of compliance through the lens of recent Foreign Corrupt Practices Act...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode Space Seed which aired on February 16, 1967, Star Date 3141.9, Compliance Takeaways: 1. How do you manage 3rd parties after the contract is signed? 2. Interview questioning is...By: Thomas Fox

For June 22, 2019 1. When Sully talks, aviation safety regulators should listen. (FT) 2. Odebrecht to file for bankruptcy. (Reuters) 3. Novatis in settlement talks with DOJ over corruption allegations. (Bloomberg) 4. Expedia sued over use of Cuban...By: Thomas Fox