Compliance Book Club Interview of Robert Chesnut on Intentional Integrity
In this special edition, I am pleased to cross-post a recent live event hosted by Sean Freidlin, Director Product Marketing at SAI Global. He hosted the third edition of SAI Global’s Compliance Book C...
7 Okt 20201h 2min
Matt Kelly on the Role of Internal Audit
In this special five-part podcast series, I take a deep dive into the recent Herbalife FCPA Resolution. Over the next 5 podcasts Mike Volkov, Jay Rosen, Matt Kelly, Jonathan Marks and Jonathan Armstro...
7 Okt 202012min
Wirecard Part 9, Bring Lawyers Guns and Money
In the Episode, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecur...
7 Okt 202039min
Jay Rosen on the Lack of Monitorship
In this special five-part podcast series, I take a deep dive into the recent Herbalife FCPA Resolution. Over the next 5 podcasts Mike Volkov, Jay Rosen, Matt Kelly, Jonathan Marks and Jonathan Armstro...
6 Okt 20209min
Mike Volkov on the Herbalife FCPA Resolution
In this special five-part podcast series, I take a deep dive into the recent Herbalife FCPA Resolution. Over the next 5 podcasts Mike Volkov, Jay Rosen, Matt Kelly, Jonathan Marks and Jonathan Armstro...
5 Okt 202011min
The Miller & Chevalier 2020 Latin American Corruption Survey-Part 5, 12-Year Retrospective
Welcome to a special five-part podcast series where I take a deep dive into the Miller & Chevalier Chartered Latin American Corruption Survey. Over this five-part series I will visit with firm lawyers...
2 Okt 202025min
The Miller & Chevalier 2020 Latin American Corruption Survey-Part 4, Compliance Program Design and Implementation
Welcome to a special five-part podcast series where I take a deep dive into the Miller & Chevalier Chartered Latin American Corruption Survey. Over this five-part series I will visit with firm lawyers...
1 Okt 202015min
Lies, Spies and Wirecard
In the Episode, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecur...
30 Sep 202046min
