Eric Young on the Fed and DFS Components of the Goldman Sachs Corruption Enforcement
In this episode, I am joined by Eric Young, recently retired long-time compliance professional. We explore an under-looked aspect of the Goldman Sachs FCPA enforcement action; the independent enforcem...
30 Nov 202021min
How the Lion’s Mouth Informs Your Internal Reporting System
The week of Thanksgiving is the time of our annual trip to the most beautiful and unique city on earth-Venice, Italy. With travel to Italy shut down this year due to Covid-19, I am visiting Venice vir...
25 Nov 20209min
Arsenale and Incentivizing Compliance
The week of Thanksgiving is the time of our annual trip to the most beautiful and unique city on earth-Venice, Italy. With travel to Italy shut down this year due to Covid-19, I am visiting Venice vir...
24 Nov 202010min
Mike Lindsey on Legal Issues Related to Cyber, E-Commerce and Internal Communications
In this episode, I am joined by Mike Lindsey, a partner in the Los Angeles law firm of Steinbrecher and Span. Lindsay specializes in cyber risk issues. He joins me to discuss those legal issues around...
23 Nov 202025min
How the Venetian Gondolier Informs Your Compliance Program
If there is one thing that is ubiquitous throughout this city it is the Gondolier, the Venetian Gondola boatman. You are never far from hearing their cry of “Gondola, Gondola” to attract tourists for ...
23 Nov 20208min
Dave Lefort, Reflections on Tommy Heinsohn
In the episode, I take things in a different direction as I visit with Compliance Week Editor-in-Chief Dave Lefort. We reflect on the life and meaning of the recently deceased Tommy Heinsohn. We talk ...
16 Nov 202030min
Mike DeBernardis on Q3 FCPA Enforcement and Related Issues
In the Episode, I visit with Mike DeBernardis, Counsel and Hughes Hubbard. We take a look back at the FCPA world in Q3. It started off with a bang and never slowed down. Some of the highlights includ...
9 Nov 202030min
James Koukios on the MoFo Top 10 International Anti-Corruption Developments for April 2020
In the Episode, I visit with James Koukios, partner at Morrison & Foerster, Editor-in-Chief of the firm’s Top 10 International Anti-Corruption Developments. We visit about the firm’s Top 10 Internatio...
2 Nov 202018min
