Airbus-Part 2 Mike Volkov on ITAR and Trade Sanction Enforcement
In this special 5-part podcast series on the FCPA Compliance Report, I am considering the Airbus international anti-corruption enforcement action from a variety of perspectives from some of the top wo...
25 Feb 202016min
Airbus, Part 1-Jay Rosen on the FCPA Enforcement
In this special 5-part podcast series on the FCPA Compliance Report, I am considering the Airbus international anti-corruption enforcement action from a variety of perspectives from some of the top wo...
24 Feb 202014min
Joanne Taylor on the UK Airbus Enforcement Action
In the Episode, I visit with Joanne Taylor, Managing Director at K2, an industry leading investigative, compliance and cyber defense services firm. Joanne joined K2 Intelligence with 20 years of exper...
17 Feb 202022min
James Koukios on the MoFo Top 10 International Anti-Corruption Developments for December 2019
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...
10 Feb 202023min
James Koukios on the MoFo Top 10 International Anti-Corruption Developments for November 2019
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...
3 Feb 202023min
Day 31 | Levels of due diligence
Due diligence is generally recognized in three levels: Level I, Level II and Level III. Each level is appropriate for a different level of corruption risk. The key is to develop a mechanism to determi...
31 Jan 202010min
Day 30 | Using a root cause analysis for remediation
We previously considered the Prong in the Evaluation that was not present in the Ten Hallmarks of an Effective Compliance Program; that being root cause analysis. The requirement was first raised in t...
30 Jan 20209min
Day 29 | What is a root cause analysis?
Well known fraud investigator Jonathan Marks, defined a root cause analysis as “a research based approach to identifying the bottom line reason of a problem or an issue; with the root cause, not the p...
29 Jan 20209min
