Legal News

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 most somber episode, Matt Kelly  and I go into the weeds to explore...By: Thomas Fox

In this episode of Phorensically Speaking, Jonathan Marks looks at corporate governance approaches to consider when evolving your leadership and creating or enhancing your Board. The health of our capital markets depends, as it always has, on...By: Thomas Fox

In today’s edition of Daily Compliance News: • Four Petrofac managers named by SFO in bribery scheme. (The Guardian) • Good work if you can get it; law firm’s bills NRA $97K per day. (AboveTheLaw) • Is this why chicken costs so much? (WSJ)...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode Wink of an Eye which aired on November 29, 1968, Star Date 5710.5. Compliance Takeaways: 1. What questions should your Board be asking? 2. As CCO, who do you report to? 3. How...By: Thomas Fox

In this episode I visit with Affiliated Monitor’s Managing Director Jesse Caplan on the recently released DOJ Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations. Highlights from the podcast include: How does this...By: Thomas Fox

Welcome to Episode 6 of Compliance Man Chooses the Target with Tim Khasanov-Batirovseries of podcasts. Our goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active...By: Thomas Fox

In today’s edition of Daily Compliance News: 1. Another way in which the 737 MAX is impacting the economy. (WSJ) 2. Chinese billionaire indicted in tariff scam. (WSJ) 3. Trump want the Pentagon to use Oracle, the Pentagon does not. (Washington Post)...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode Day of the Dove which aired on November 1, 1968, Star Date unknown. Compliance Takeaways: 1. How to use disruption as an innovation. 2. Integrating compliance into the business....By: Thomas Fox

In today’s edition of Daily Compliance News: • Martin Shkreli Loses His Appeal (NYT) • Surprise Surprise, Huawei making money. (WSJ) • Can Karimova pay her way out of prison? (Global Anticorruption Blog) • Are higher audit costs worth paying? (FT)...By: Thomas Fox

In this episode of Great Women in Compliance podcast, Lisa Fine had the opportunity to speak with Fernanda Beraldi, who is Senior Director, Ethics and Compliance at Cummins, Inc.  Fernanda started her career in Sao Paolo in Brazil, and started on her...By: Thomas Fox