One Month to Better Compliance through HR
Day 22-10 Questions to Better Operationalized Compliance I conclude this month’s series inspired...
11:56
Podcasts de compliance
Unfair and Unbalanced-Episode 19
In this episode, Roy and I consider Sgt. Pepper's at 50; Artificial Intelligence in Compliance...
27:44
Day 1 of One Month to Better Investigations and Reporting
The call, email or tip comes into your office; an employee reports suspicious activity somewhere...
12:00
Day 2 of One Month to Better Investigations and Reporting
In an article in the Compliance and Ethics Professional Magazine, entitled “Foxes and henhouses:...
11:05
This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related...
31:48
FCPA Compliance Report-Episode 331, Chris Morton
In this episode, I visit with Chris Morton, the SVP, Marketing and Corporate Development for...
21:15
Day 4 of One Month to Better Investigations and Reporting
One of the things that I learned from the television series M*A*S*H was the need for triage. In...
10:18
Day 5 of One Month to Better Investigations and Reporting
Many companies have an investigation protocol in place when a potential Foreign Corruption...
10:28
Everything Compliance-Episode 12
The dog days of summer are on the horizon and the Houston Astros lead the major leagues in...
01:05:44
Day 6 of One Month to Better Investigations and Reporting
In an article in the Corporate Board magazine, entitled “Successful Board Investigations” by...
09:09
Day 7 of One Month to Better Investigations and Reporting
There is nothing like an internal whistleblower report about a FCPA violation, the finding of...
11:41
Day 10 of One Month to Better Investigations and Reporting
Mara Senn and a colleague, Michelle Albert, published in the FCPA Report, Volume 3, Number 1,...
13:58
Day 8 of One Month to Better Investigations and Reporting
In the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (Evaluation),...
10:58
Day 9 of One Month to Better Reporting and Investigations
Beginning with the Department of Justice’s (DOJ’s) Yates Memo, its Foreign Corrupt Practices Act...
10:50
Compliance Report-International Edition
In this episode I visit with Luciana Silveira, a PhD candidate who is studying the FCPA and how...
26:34
Day 11 of One Month to Better Investigations and Reporting
Today, I want to consider some of the challenges you may well face during an investigation....
11:59
FCPA Compliance Report-Episode 335, Mike Volkov
In this episode, Mike Volkov and I discuss how blockchain has the potential to transformations...
22:53
After last week’s guest announcers, Jay and I return for a wide-ranging discussion on some of the...
35:23
Day 18 of One Month to Better Investigations and Hotlines
Today I would like to review some best practices regarding a compliance hotline. The hotline...
10:56
FCPA Compliance Report-Episode 338, Steven Durham
In this episode, I visit with Steven Durham, a partner in the law firm of Labaton Sucharow. The...
26:47
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