Legal News

In this five-part podcast series, I consider the use of monitors by state Attorneys General. I am joined in this podcast series by Jerry Coyne, the Managing Director of State Monitoring Services at Affiliated Monitors, Inc. who is the sponsor of this...By: Thomas Fox

In today’s edition of Daily Compliance News: • CVS alleged to have used compliance personnel as ‘pickers and packers’. (NYT) • Even head of FCA says regs to complicated. (FT) • Be careful out there: British Airways and Lufthansa canceled all flights...By: Thomas Fox

In this five-part podcast series, I consider the use of monitors by state Attorneys General. I am joined in this podcast series by Jerry Coyne, the Managing Director of State Monitoring Services at Affiliated Monitors, Inc. who is the sponsor of this...By: Thomas Fox

In this episode of the FCPA Compliance Report, I visit Michael DeBernardis, Counsel at Hughes Hubbard. We discuss the Trump Administration’s China Initiative and how it may impact FCPA enforcement efforts and spark a potential backlash against US...By: Thomas Fox

In today’s edition Sunday Book Review edition of Daily Compliance News we honor the author Andrea Camilleri and his creation Inspector Montalbano by reviewing my four favorite Montalbano novels: • The Shape of Water • Terra-Cotta Dog • The Snack...By: Thomas Fox

In today’s edition of Daily Compliance News: 1. Roger Ng in negotiations with DOJ for guilty plea.(Bloomberg) 2. Feds charge CCO with conspiracy to distribute opioids. (WSJ) 3. Trump to try and block Amazon contract with Pentagon. (Washington Post)...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode Patterns of Force which aired on February 16, 1968, Star Date 2534.0. Compliance Takeaways: 1. What happens when good men go bad? 2. Your own sales force can be the best...By: Thomas Fox

In this episode Tom and Ronnie consider the question of whether compliance training is over-rated? Ronnie believes that effective ethics and compliance training is a critical part of a company, but even more so, he believes that the environment has a...By: Thomas Fox

One of the hosts of this show, Ronnie Feldman is the author of an article entitled ‘Ethics and Compliance Practitioners’ Greatest Challenge: Role VS Reputation – The Great Irony.’ Tom says there are two types of reputations: personal and corporate,...By: Thomas Fox

Welcome to the Creativity in Compliance Podcast - a new offering from the Compliance Podcast Network. In this show, hosted by Ronnie Feldman and Tom Fox, we’ll explore how creativity effects the world of compliance - the ways we use it, and the...By: Thomas Fox