FCPA Compliance Report-International Edition
In this episode I am joined by Ruth Steinholtz of AretéWork, Jonathan Armstrong of Cordery Compliance and Kristy Grant-Hart of Spark Compliance Consulting and author of How To Be a Wildly Effective C...
19 Huhti 201751min
Day 12 of One Month to Better 3rd Party Management
Next I consider at how data analytics can be used to help detect or prevent bribery and corruption where the primary sales force used by a company is third parties. A clear majority of Foreign Corrupt...
18 Huhti 201713min
FCPA Compliance Report-Episode 323
In this episode Compliance Week Editor in Chief Bill Coffin discusses the upcoming Compliance Week 2017 Conference May 22-24, 2017 in Washington DC. Coffin highlights the key note speakers and some of...
18 Huhti 201723min
Day 11 of One Month to Better 3rd Party Management
Auditing of third parties is critical to any best practices compliance program and an important tool in operationalizing your compliance program. This is a key manner in which a company can manage the...
17 Huhti 201712min
This Week in FCPA-Episode 48
In this episode, Matt Kelly pinch hits for a Walt Disney World-vacationing Jay Rosen. Matt and I have a wide-ranging discussion on some of the week’s top FCPA and compliance related stories. We discus...
14 Huhti 201731min
Day 10 of One Month to Better Third Party Management
The building blocks of any Foreign Corrupt Practices Act (FCPA) anti-corruption compliance program lay the foundations for a best practices compliance program. For instance in the lifecycle management...
14 Huhti 201711min
Day 9 of One Month to Better 3rd Party Management
In a speech before the SIFMA Compliance and Legal Society New York Regional Seminar in November 2015, then Assistant Attorney General Leslie Caldwell laid out metrics the Department of Justice would c...
13 Huhti 201713min
Compliance into the Weeds-Episode 35
In this episode Matt Kelly and I take a deep dive into the recently released, Public Company Accounting Oversight Board (PCAOB) semi-annual white paper. The white paper providing general information ...
12 Huhti 201725min
