FCPA Compliance Report16 Feb 2017

Everything Compliance-Episode 7

This episode is dedicated to the chaotic (at best) first three weeks of the Trump administration. Jonathan Armstrong leads a discussion of the Trump administrations devolution towards Privacy Shield and what it may portend for American companies doing business in the UK and EU. He highlights the recent opening of a new trial in Ireland brought by Max Schrems and also discussed the putative Muslim refugee ban in the context of broader business implications. For the Cordery Compliance client alert on Privacy Shield, see here Jay Rosen considers what companies the intersection of business and politics under the Trump administration, the Tech sector response to the Muslim refugee ban and the more general business response to the first few weeks of the Trump administation. For Jay’s post see, Where Do Politics End and Ethics & Compliance Begin? Matt Kelly opens with a discussion of the management process practices of the Trump administration in issuing Executive Orders and lays down some markers around compliance and regulatory issues under the new administration. For Matt Kelly’s posts see the following: Compliance in the Trump Era: More Markers Placed Five Questions for SEC Nominee Jay Clayton Yes Government Ethics is Happening Dodd-Frank Reform Starts Coming into View For Tom Fox’s posts on these topics see the following: The Trump Administration-Kaos is Bad for Business The Trump Administration-Part II, Failures in Leadership and Management The Trump Administration-Part III-Preparing for a Catastrophe The Trump Administration-Part IV-the Business Response The members of the Everything Compliance panel include: Jay Rosen (Mr. Translations) – Jay is Vice President of Legal & Corporate Language Solutions at United Language Group. Rosen can be reached at rosen@ulgroup.com. Mike Volkov – One of the top FCPA commentators and practitioners around and is the Chief Executive Officer (CEO) and owner of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com. Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of the noted Compliance Week Kelly can be reached at mkelly@radicalcompliance.com Jonathan Armstrong – Rounding out is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(1625)

9/11 Twenty-Five Years Later: Part 5: Scott Moritz - It Changed Overnight

On the 20th anniversary of the 9/11 terrorist attack, Tom Fox and guests look back on the tragic event and what it meant for them personally, as well as how it impacted the world of compliance. Today ...

10 Sep 23min

9/11 Twenty-Five Years Later: Part 4: Eric Feldman – A Wake Up Call

Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget. ...

9 Sep 17min

9/11 Twenty-Five Years Later: Part 3: Alex Dill – Patriot Act: The AML Response to Terrorist Threats

8 Sep 19min

9/11 Twenty-Five Years Later: Part 2: Juan Zarate - The Treasury Department Responds

Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast so that we never forget. On the ...

7 Sep 18min

9/11 Twenty-Five Years Later: Part 1: Gabe Hidalgo - Needing to Make a Difference

6 Sep 20min

Mara Senn on AI-Native, Human-in-the-Loop Investigations for Compliance

In this episode, Tom Fox welcomes Mara Senn, founder and CEO of Ethakos, about her path from big law and a decade as a partner at Arnold & Porter to anti-corruption work at the Kleptocracy Initiative,...

31 Aug 31min

Charisma Doesn’t Scale, Controls Do: Compliance Lessons from Ted Lasso

In this episode, I take things in a very different direction. Last week I did a 5-part blog post series on leadership lessons from the hit TV show Ted Lasso. I took those 5 blog posts and fed them int...

24 Aug 24min

Data Analytics in Compliance: Lessons from Scoular

In this episode, Tom Fox welcomes back Vince Walden, CEO of konaAI, which is the sponsor of this podcast series. Vince is well known for his leadership in data analytics, machine learning, and AI, and...

17 Aug 29min