Life With GDPR: Episode 28- GDPR Year 1 Review-Part I, the Numbers
In this podcast, data privacy/data security expert Jonathan Armstrong and Compliance Evangelist Tom Fox use the framework of GDPR to discuss a wide range of issues relating to these topics. They consi...
30 Maj 201911min
Daily Compliance News: May 30, 2019-is a spanking is coming edition
In today’s edition of Daily Compliance News: Is the SEC useless? Mark Cuban thinks so. (Yahoo Finance)Monitor orderd for Wynn Casinos in Massachusettes. (WSJ)Frederick Pierucci continues his crusade a...
30 Maj 20196min
Bonus Episode-Compliance Week 2019 Wrap Up
In this special bonus podcast, I am joined by the co-hosts of Great Women in Compliance, Lisa Fine and Mary Shirley as well as Amii Bernard-Bahn. We all participated in the recently concluded Complian...
29 Maj 201940min
Daily Compliance News: May 29, 2019-the Workers Unite edition
In today’s edition of Daily Compliance News:Braskem Board OK’s $101MM for corruption settlement. (Reuters)Mexican steel company shut down by Mexican government for AML violations. (FT)Workers of Ameri...
29 Maj 20196min
Daily Compliance News: May 29, 2019-the Workers Unite edition
In today’s edition of Daily Compliance News:Braskem Board OK’s $101MM for corruption settlement. (Reuters)Mexican steel company shut down by Mexican government for AML violations. (FT)Workers of Ameri...
29 Maj 20196min
Daily Compliance News: May 27, 2019-the Memorial Day edition
In today’s edition of Daily Compliance News: · Is corruption across the EU ‘stunning’? (BBC)· What is management duty to set right tone at the top? (Harvard Law School Forum on Corporate G...
27 Maj 20196min
Leveraging AI in Compliance Investigation: Part 5 – Where are investigations headed?
Today we conclude a five-part podcast series sponsored by Hanzo, where we have considered how to leverage Artificial Intelligence (AI) in compliance investigations. I have been joined by several membe...
27 Maj 201916min
Leveraging AI in Compliance Investigation: Part 4-Improving Investigative Efficiencies
I am on a five-part podcast series sponsored by Hanzo. In this series we consider how to leverage artificial intelligence (AI) in compliance investigations. In this series I am joined by several membe...
27 Maj 201914min
