Daily Compliance News: December 17, 2018-Lying will put you on the Naughty List
DECEMBER 17, 2018 BY TOM FOX In today’s edition of Daily Compliance News: · Why was the CFO of Huawei charged with criminal conduct? She lied to HSBC. (New York Times)· Why with Michael Fly...
17 Des 20186min
FCPA Compliance Report-Episode 411, Doreen Edelman CFIUS for Compliance Professionals, Part II
The FCPA Compliance Report is the longest running podcast in compliance. In this episode, I visit with Doreen Edelman, partner at Lowenstein Sandler. She is a noted trade law and trade policy expert. ...
17 Des 201825min
Advantages of a Whistleblower Reporting System: Part IV - Key Findings of the Report
During this podcast series, I have been interviewing Dr. Kyle Welch, Assistant Professor at George Washington University (GWU), on his recently released paper, co-authored with Stephen Stubben, Associ...
17 Des 201817min
Daily Compliance News: December 14, 2018-What is a COI?
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14 Des 20182min
This Week in FCPA-Episode 133 - the NYC at Christmastime edition
As Tom prepares to head to NYC for a magical December weekend in the big city, he celebrates the Cowboys taking control of the NL East and Jay mourns yet another Patriot loss to the Dolphins in Miami,...
14 Des 201831min
Daily Compliance News: December 13, 2018-Bribes of $1 Illegal in Singapore
DECEMBER 13, 2018 BY TOM FOX In today’s edition of Daily Compliance News: · What is your investigation protocol? What will the NFL do? (Sports Illustrated)· OECD finds fewer penalties levie...
13 Des 20186min
Daily Compliance News: December 12, 2018-CBS Worried (and its not a good worry)
DECEMBER 12, 2018 BY TOM FOX In today’s edition of Daily Compliance News: · CBS Corp more concerned that internal investigation leaked than substance of the report. (Wall Street Journal)· U...
12 Des 20186min
Compliance into the Weeds: Episode 103- Conspiracy or Coincidence?
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kell...
12 Des 201828min
