
Five Famous Fraudsters-Episode 5, Joseph Grmovsek and the human cost of fraud
In this special five-part podcast series, I interview John Gill, the Vice President for Education at the Association of Certified Fraud Examiners (ACFE). In this series, John discusses five well-known...
14 Jan 201915min

Daily Compliance News: January 14, 2019-the 2020 Olympic corruption edition
In today’s edition of Daily Compliance News: · Boeing probed by SEC. (Seattle Times)· Ghosn faces more woes. (New York Times)· Sloan Kettering cuts back on industry ties. (New York Tim...
14 Jan 20196min

Popcorn and Compliance: Mary Poppins Returns
In this new podcast series, recovering screenwriter (and Mr. Monitor) Jay Rosen and myself will indulge in passion for the movies by looking at them through the lens of compliance. Jay is a contempora...
12 Jan 201920min

This Week in FCPA-Episode 137- the Double Doink edition
The Texans stink up their playoff game, the Bears double-doink their way out, the Seahawks lose but have a great backdoor cover, while in the college ranks Clemson absolutely destroys the previously u...
11 Jan 201944min

Daily Compliance News: January 11, 2019-the Bad Money edition
JANUARY 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · When is the color of your money B-A-D? (Wall Street Journal)· Think CEOs aren’t involving in kickbacks? Think agai...
11 Jan 20196min

Episode 102-Review of 2018 and Preview of 2019
In this episode of 12 O’Clock High, a podcast on business leadership, Richard Lummis and I take a look back at some of our favorite (and listener favorites as well) episodes from 2018 and where we may...
10 Jan 201911min

Daily Compliance News: January 10, 2019-the Board OK’d it edition
JANUARY 10, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · No mooncakes for you this year. (BNA)· Carlos Ghosn says Nissan Board approved his conflicts of interest, unethica...
10 Jan 20196min

Compliance into the Weeds: Episode 106- the Nine for 2019 Edition
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...
9 Jan 201932min


















