Legal News

In today’s edition of Daily Compliance News: • House report blasts both Boeing and FAA. (NYT) • GOP lawnmakers blast TikTok sale. (WSJ) • Companies now prioritizing keeping talent. (WSJ) • Et tu BP? (Houston Chronicle)...By: Thomas Fox

CONVERGE is in its 5th year of bringing together the world’s leading companies for 2 days of dynamic speakers, thought-provoking breakout sessions, and opportunities to connect with like-minded professionals. This year the conference has gone virtual. You will leave the conference with new resources and best practices allowing you to continue the hard work of driving ethics to the center of your business. In today’s episode I visit with Russ Berland, Chief Integrity and Risk Officer at Aventiv...

In today’s edition of Daily Compliance News: 1. Softbank plays fast, loose and risky. (FT) 2. The George V, EuroDisney and the Bribery Act. (FT) 3. Dan Kahn moves up to acting Fraud Section Chief. (WSJ) 4. Compliance cleaning during Coronavirus. (WSJ)...By: Thomas Fox

Welcome to the first episode of Fraud Eats Strategy - the newest show on the Compliance Podcast Episode. Episode 1- What Enron Can Teach Us About Future Frauds. In this first episode of Fraud Eats Strategy with Scott Moritz, he speaks to former Enron Whistleblower Sherron Watkins about the many red flags that were ignored, the ill-fated board decisions and the wide-ranging complicity that led to Enron’s implosion. Sherron’s memo to former Enron leadership warned of the accounting irregulariti...

The FCPA Compliance Report is the longest running podcast in compliance, premiering on July 31, 2015. This week begins a series of podcasts leading up to the 500th anniversary episode of the FCPA Compliance Report, which will post on Monday, August 31. Over the next five episodes, I will post podcasts of 5 top FCPA and compliance commentators. Over this week, I will be joined by Mike Volkov, Matt Kelly, Jonathan Armstrong, Jay Rosen and Jonathan Marks. Each will speak about the evolution of...By...

Welcome to Exiger week on Compliance and Coronavirus. In this episode, I visit with Michael Beber, the President and CEO of Exiger. A seasoned business leader with decades of experience in the C-Suite of leading multinational corporations, Beber co-founded Exiger with Executive Chairman Michael Cherkasky and serves on its Board of Directors. We discuss M&A, IPOs and SPACs during the era of Coronavirus and moving forward....By: Thomas Fox

Welcome to Exiger Week on 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 profession during this worldwide health and healthcare crisis. In this episode, I visit with Brandon Daniels is the President of Global Markets. A regulatory expert and technology practitioner, Daniels brings more than 15 years in senior management across the financial services, life sciences.....

In today’s edition of Daily Compliance News: 1. Should Fed rethink its mandate. (WaPo) 2. Business write downs surge. (WSJ) 3. Lyft and Uber back off threats to abandon California. (NPR) 4. Uber paid hush money to hackers. (NPR)...By: Thomas Fox

In today’s edition of Daily Compliance News: Former NRA insider pens tell-all book. (NYT) Banks set up partnerships to combat crime. (WSJ) After trying to destroy Postal Service, Trump Administration says ‘just kidding’. (WSJ) Average CEO salary now $21.3MM. (WaPo)...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode The Savage Curtain which aired on March 17, 1969 and Star Date 5906.4. Compliance Takeaways: Executives behaving badly? Internal control work-arounds and overrides. Who watches the watchers?...By: Thomas Fox