FCPA Compliance Report

In this concluding Part 5, I discuss some of the challenges for monitors in the international arena with Feldman. AMI has a long history of working with internationally based companies. It is therefore well positioned to observe some of the challenges for monitors working internationally. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this podcast series, I visit with Vin DiCianni, founder and President of Affiliated Monitors, Inc. (AMI) and Eric Feldman, Senior Vice President of AMI. We consider the global view of ethics, compliance and corporate culture of non-US companies, outside the US; in both their home countries and in other countries. In this Part III, I discuss trends in ethics and compliance programs in Spain with...

In this podcast series, I visit with Vin DiCianni, founder and President of Affiliated Monitors, Inc. (AMI) and Eric Feldman, Senior Vice President of AMI. We consider the global view of ethics, compliance and corporate culture of non-US companies, outside the US; in both their home countries and in other countries. In this Part II, I discuss international enforcement trends with Feldman. Learn mo...

In this podcast series, I visit with Vin DiCianni, founder and President of Affiliated Monitors, Inc. (AMI) and Eric Feldman, Senior Vice President of AMI. We consider the global view of ethics, compliance and corporate culture of non-US companies, outside the US; in both their home countries and in other countries where they do business. In this Part I, I visit with Vin DiCianni on the trends he...

In this podcast series, I visit with Vin DiCianni, founder and President of Affiliated Monitors, Inc. (AMI) and Eric Feldman, Senior Vice President of AMI. We consider the global view of ethics, compliance and corporate culture of non-US companies, outside the US; in both their home countries and in other countries where. In this Part IV, I discuss the changing face of monitors in the internationa...

What are some of the top stories in compliance and ethics for November 12, 2018? Grab a cup of coffee and join Tom Fox, the Compliance Evangelist to find out. Learn more about your ad choices. Visit megaphone.fm/adchoices

Goldman Sachs has a very bad week, most particularly around its role in the 1MDB scandal. Tom and Jay consider that story and look at some of the week’s top compliance and ethics stories.  Learn more about your ad choices. Visit megaphone.fm/adchoices

What are some of the top compliance and corruption stories for November 9, 2018? Sit down with a cup of coffee and Tom Fox, the Compliance Evangelist to find out on the Daily Compliance News. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Across the Board, I visit with Doreen Lilienfield. She is a partner at Shearman & Sterling in New York. Today we visit on the firm’s Shearman & Sterling Annual Corporate Governance & Executive Compensation Survey. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, Matt Kelly and I take a deep dive into the recently announced reorganization of the Michigan State University compliance function, rolling it into the newly created Office of Audit, Risk, and Compliance.   Learn more about your ad choices. Visit megaphone.fm/adchoices

What were some of the day's top compliance and corruption stories? Find out on the Daily Compliance News. Learn more about your ad choices. Visit megaphone.fm/adchoices

What are some of the top stories around bribery, corruption, compliance and ethics for November 6, 2018? Find out on the Daily Compliance News. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode I visit with Jonathan Armstrong and we update the current status of Privacy Shield in EU, US and UK. On both sides of the Atlantic, Privacy Shield is still a topic of hot conversation Learn more about your ad choices. Visit megaphone.fm/adchoices

In the episode, I visit with James Koukios, a partner at Morrison and Foerster in Washington DC. Koukios is a former prosecutor from the Department of Justice who worked in the FCPA Unit. He is back to discuss the firm’s monthly newsletter the Top 10 International Anti-Corruption Developments for August 2018. Learn more about your ad choices. Visit megaphone.fm/adchoices

The top compliance and ethics stories for November 5, 2018. Learn more about your ad choices. Visit megaphone.fm/adchoices

In today’s edition of Daily Compliance News: Maryland football coach DJ Durkin fired one day after Systems Board of Regents reinstated him. (New York Times) Big news in the 1MDB scandal. Tim Leissner pleads guilty. Roger Ng and Jho Low are indicted. (FCPA Blog) New study shows the monetary cost for reputational damages. (WSJ Risk and Compliance Journal) Leslie Caldwell and Christopher Ting aver co...

The Boston Red Sox thrashed the LA Dodgers in World Series, bringing the trophy back to Boston for the 4th time in 15 years. What’s it like to support such a loveable winner? Jay shares some of the secrets as the lads look at some of the week’s top compliance and ethics stories. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Across the Board, I visit with Amii Barnard-Bahn. Today’s topic is the Board’s failures at Theranos and how they helped lead to the demise of the company.  Learn more about your ad choices. Visit megaphone.fm/adchoices

Check out the compliance news for November 1, 2018. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode I visit with Jonathan Armstrong on some of the themes that have emerged in the nearly six months since GDPR has gone live. Armstrong has traveled literally across the globe to work on data protection/data privacy matters and has been able to talk to a wide variety of those impacted by GDPR, from regulators in Europe to companies in America. Learn more about your ad choices. Visit m...

How does a Chief Compliance Officer or compliance professional think through the innovation process? In this podcast I lay out four steps for doing so. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, I consider Conan Doyle’s third Sherlock Homes novel, The Hound of the Baskervilles. The novel, originally serialized in The Strandfrom 1901 to 1902, is generally recognized by Sherlockians as the premier Doyle work regarding his fictional detective. I use this novel to illustrate how you can plan out and schedule 90 days to innovation for your compliance function.  Learn more abou...

How are you using power? While many compliance departments may have begun more as a command and control function, set up by lawyers to comply with anti-bribery laws such as the FCPA; this type of leadership model is now becoming outmoded in today’s world. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this podcast, we celebrate Doyle’s final novel, The Valley of Fear. It was notable for two reasons. The first that it was at least inspired by events in America involving the Molly Maguires, the Pinkerton Agency and its undercover agent James McParland. Also, it informs the topic of virtual teams. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this podcast, I consider Sherlock Holmes as a teacher and the role he sets out for every Chief Compliance Officer. Learn more about your ad choices. Visit megaphone.fm/adchoices