FTX and Risk: Part 1 - Financial Institutions
Welcome to the award-winning FCPA Compliance Report, the most senior podcast in compliance. In this episode, I begin a 2-part series on the subjects of FTX and risk. I am joined by Gilbert Paiz and An...
5 Dec 202223min
Ty Francis on LRN Acquisition of Compliance Learning Solutions
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special episode, I visit with Ty Francis, the Chief Advisory Officer at LRN. We discuss the just...
2 Dec 202219min
Investigative Protocols After the Monaco Memo
In this episode, I take things in a different direction today as I post the recording of a webinar I recently put on for i-Sight Software Solutions. In this presentation, I detail what the Monaco Memo...
28 Nov 202248min
David Simon and Mike Walsh on Global Supply Chain Disruption and Compliance, Part 2
In this episode, I visit with Foley & Lardner partners David Simon and Mike Walsh on the disruption to the global supply chain, which I focused on in the podcast series, Never the Same. They have co-a...
21 Nov 202225min
David Simon and Mike Walsh on Supply Global Chain Disruption and Compliance, Part 1
In this episode, I visit with Foley & Lardner partners David Simon and Mike Walsh on the disruption to the global supply, which I explored in the podcast series, Never the Same. They have co-authored ...
14 Nov 202221min
Shannon Martin on Internal Podcasts for the Corporate Compliance Function
In this episode, I visit Shannon Martin, Director of Communications and Corporate Podcasting Specialist at Podbean, a podcast hosting platform. We discuss how companies and, more specifically, corpora...
7 Nov 202219min
James Koukios on MoFo’s April 2022 Top 10 International Anti-Corruption Developments
In this episode, I visit with fan fav James Koukios, partner at Morrison & Foerster on the firm’s always great monthly Top 10 International Developments newsletter for the month of April 2022. Some of...
31 Okt 202225min
A Dark Day for Dechert
In this episode, I visit with Jonathan Armstrong, partner at Cordery Compliance in London. We consider the recent payment by the international law firm Dechert of £20 million for its conduct and that ...
24 Okt 202223min
