Independent Monitoring and Proactive Assessments for Defense Attorneys-Part 5, In Non-Profits and Varsity Blues
In this five-part podcast series, sponsored by Affiliated Monitors, Inc. (AMI); I have been joined by AMI Managing Director Stern. We have considered how defense counsel can work proactively with inde...
6 Touko 201915min
Independent Monitoring and Proactive Assessments for Defense Attorneys-Part 4, In the Health Care Industry
In this five-part podcast series, sponsored by Affiliated Monitors, Inc. (AMI); I am joined by AMI Managing Director Stern. We consider how defense counsel can work proactively with independent monito...
6 Touko 201915min
Independent Monitoring and Proactive Assessments for Defense Attorneys-Part 3, Case Studies of Working with 3rd Party Independents
In this five-part podcast series, sponsored by Affiliated Monitors, Inc. (AMI); I am joined by AMI Managing Director Stern. We consider how defense counsel can work proactively with independent monito...
6 Touko 201914min
Independent Monitoring and Proactive Assessments for Defense Attorneys-Part 2, The Nuts and Bolts
In this five-part podcast series, sponsored by Affiliated Monitors, Inc. (AMI); I am joined by AMI Managing Director Stern. We consider how defense counsel can work proactively with independent monito...
6 Touko 201914min
Daily Compliance News: May 6, 2019-the Diamonds are Forever edition
In today’s edition of Daily Compliance News: · Regulatory capture, regulatory ineptitude or just don’t care? (Washington Post)· 1MDB diamonds headed to US. (Reuters)· Boeing knew abo...
6 Touko 20196min
Independent Monitoring and Proactive Assessments for Defense Attorneys-Part 1, Introduction
In this five-part podcast series, sponsored by Affiliated Monitors, Inc. (AMI); I am joined by AMI Managing Director Stern. We consider how defense counsel can work proactively with independent monito...
6 Touko 201914min
FCPA Compliance Report-Episode 429, James Koukios on MoFo’s February Anti-Corruption Newsletter
In this episode I have back with me, fan favorite James Koukios, partner at Morrison and Foerster. This is Part 2 of a two-part series where we discuss the firm’s always great Top 10 International An...
6 Touko 201930min
Daily Compliance News: May 5, 2019-the Sunday Book Review edition
In today’s edition of Daily Compliance News: · New David McCullough book. (Wall Street Journal)· How streaming changed music and us. (Financial Times)· The Lord Lucan Murder case sti...
5 Touko 20196min
