Suspension and Debarment: Part 1
Today, I begin a five-part series on Suspension and Debarment, with Rod Grandon, Managing Director at Affiliated Monitors, Inc., the sponsor of this series. We start this Part I with introduction to s...
4 Juni 201813min
Suspension and Debarment: Part 5
Today, we conclude the series with a discussion of remedies and compliance in suspension and debarment. Learn more about your ad choices. Visit megaphone.fm/adchoices
4 Juni 201818min
This Week in FCPA-Episode 105
With The Complete Compliance Handbook still sitting at the top of the rankings in its first week of sales, Jay Rosen and myself take a look at some of the top compliance stories over the past week, in...
1 Juni 201838min
Compliance into the Weeds-Episode 83
In this episode, Matt Kelly and I take a deep dive into the travails of Roseanne, her television network ABC and compliance over her vile and racist tweet comparing Obama advisor Valerie Jarrad to an ...
31 Maj 201826min
12 O'Clock High-Episode 86
One of the challenges many compliance practitioners face when they move up in their careers is to move from tactical to strategic thinking. It is a requirement for any Chief Compliance Officer (CCO) t...
30 Maj 201820min
Excerpts from the Complete Compliance Handbook-Hallmark VI
Both incentives and discipline are critical in any best practices compliance program. Learn more about your ad choices. Visit megaphone.fm/adchoices
29 Maj 201812min
Excerpts from The Complete Compliance Handbook-Hallmark IX
Hallmark Nine of Ten Hallmarks of an Effective Compliance Program, as articulated in the 2012 FCPA Guidance, states: "a good compliance program should constantly evolve." Learn more about your ad choi...
29 Maj 201812min
Excerpts from The Complete Compliance Handbook-Root Cause Analysis
One new and different item was laid out in the Evaluation of Corporate Compliance Program, supplementing the Ten Hallmarks of an Effective Compliance Program from the 2012 FCPA Guidance. This was the ...
29 Maj 201812min
