FCPA Compliance Report

Richard Lummis and I are back and today we head in a different direction. We consider the final Bernie Gunther novel by Philip Kerr Metropolis. It is the final Gunther novel as Kerr died earlier this ...

27 Apr 201928min

In today’s edition of Daily Compliance News:DOJ wants Goldman Sachs to plead guilty over 1MDB. (Financial Times)How did Wirecard generate its profits? (Financial Times)UK agrees to use Huawei to build...

26 Apr 20196min

Is the US utilizing FCPA enforcement for world domination? Recovering screenwriter Jay Rosen and frustrated novelist Tom Fox consider this while they also take a look at some of this week’s top compli...

26 Apr 201936min

Welcome to the only roundtable podcast in compliance. Today, in Episode 45 we celebrate our newest addition to the Everything Compliance gang; Sarah Hadden. Sarah is the Publisher at Corporate Complia...

25 Apr 201951min

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kell...

24 Apr 201926min

In today’s edition of Daily Compliance News: ·      Opioid distributor faces criminal charges. (New York Times)·      NCAA scandal; little fish=big charges. (New York Times)·       Walmart investigate...

24 Apr 20196min

In today’s edition of Daily Compliance News: ·      Should shareholder authorize payments to corrupt execs to tell what they know about corruption. (Bloomberg)·      Google employees claim retaliation...

23 Apr 20196min

In this five-part podcast series, sponsored by Assent Compliance, I have explored supply chain data management. I have visited with several members of the Assent Compliance team to introduce the topic...

22 Apr 201913min