Daily Compliance News: January 9, 2019-the SODDIT edition
JANUARY 9, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · Peru AG who tried to scuttle Odebrecht corruption investigation forced to resign. (Reuters)· Carlos Ghosn say SODDI...
9 Tammi 20196min
Daily Compliance News: January 8, 2019-the getting a raise edition
JANUARY 8, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · You thought “The Wolf of Wall Street” was bad? Leonard DiCaprio testifies to Grand Jury on 1MDB corruption scandal. (The...
8 Tammi 20196min
Daily Compliance News: January 7, 2019-the COI edition
JANUARY 7, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · Carlos Ghosn scheduled to a court appearance in Tokyo on Tuesday. What could go wrong? (New York Times)· PG&E to sh...
7 Tammi 20196min
FCPA Compliance Report-Episode 412, Philip Urofsky on Shearman & Sterling’s 2019 FCPA Digest
At the start of each year are a number of reviews of the prior year in FCPA and more general anti-corruption compliance enforcement. One of the top reviews is the Shearman & Sterling annual digest. Th...
7 Tammi 201933min
Top Five Corporate Scandals of 2018: Episode I-CBS and Les Moonves
In this five-part podcast series, I visit with Amii Barnard-Bahn to consider five of the top corporate scandals from 2018. The five we discuss are CBS, 1MDB/Goldman Sachs, Facebook, Tesla and Nissan. ...
7 Tammi 201914min
Top Five Corporate Scandals of 2018: Episode III-Facebook’s Drip, Drip, Drip
In this five-part podcast series, I visit with Amii Barnard-Bahn to consider five of the top corporate scandals from 2018. The five we discuss are CBS, 1MDB/Goldman Sachs, Facebook, Tesla and Nissan. ...
7 Tammi 201913min
Top Five Corporate Scandals of 2018: Episode IV-Tesla and its Elon Problem
In this five-part podcast series, I visit with Amii Barnard-Bahn to consider five of the top corporate scandals from 2018. The five we discuss are CBS, 1MDB/Goldman Sachs, Facebook, Tesla and Nissan. ...
7 Tammi 201911min
Top Five Corporate Scandals of 2018: Episode II-1MDB and Goldman Sachs
In this five-part podcast series, I visit with Amii Barnard-Bahn to consider five of the top corporate scandals from 2018. The five we discuss are CBS, 1MDB/Goldman Sachs, Facebook, Tesla and Nissan. ...
7 Tammi 201912min
