Legal News

In today’s edition of Daily Compliance News: GE to pay for Cuba sanctions violation. (WSJ) Swedbank fires 3 execs over Estonia money-laundering probe. (WSJ) NY Congressman pleads guilty to insider trading. (WSJ) Abbey Road turns 50. (WSJ)...By: Thomas Fox

As Tom celebrates the Astros franchise record of 104 wins (to-date) and Jay continues to avoid talking about the Red Sox, they then turn to discuss some of this week’s top compliance and ethics stories which caught their collective eyes. 1. Both...By: Thomas Fox

In this episode I visit with Shon Ramey, General Counsel at Navex Global. We discuss Navex’s recent acquisition of Lockpath. In addition to his discussion on how Lockpath fits into the strategic plan of Navex Global, Ramey discusses his approach to...By: Thomas Fox

CONVERGE is in its 4th 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. You will leave the conference with new...By: Thomas Fox

In today’s edition of Daily Compliance News: 1. Will Brazil move past its corrupt administration? (FT) 2. What if you ID audit partners? (WSJ) 3. US Bank pays $4MM to settle sanctions allegations. (WSJ) 4. Good work if you can get it. (Washington...By: Thomas Fox

In today’s edition of Daily Compliance News: 1. White House fires Homeland Security Deputy GC. (NYT) 2. Netherlands proposes nationwide AML system. (Dipping Through Geometries) 3. Did unprepared pilots contribute to 737 MAX disasters? (NYT) 4. Why...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 and I go into the weeds to explore what...By: Thomas Fox

In today’s show, host Tom Fox speaks with Shaina Weisinger of Repurpose House, a company that repurposes long-form content into optimized social media posts. Shaina had years of experience in digital marketing strategy and established Repurpose House...By: Thomas Fox

In today’s edition of Daily Compliance News: 1. What is risk? (Lesson #365,333) (NYT) 2. Internal whistleblower files complaint, DNI refuses to turn over to Congress. (Washington Post) 3. Int’l panel chastises FAA over 737 Max approval process....By: Thomas Fox

CONVERGE is in its 4th 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. You will leave the conference with new...By: Thomas Fox