+ Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Press CTRL+C to copy embed code to clipboard 4. SBF trial begins.

https://www.jdsupra.com/legalnews/daily-compliance-news-october-3-2023-84676

#jdsupra

One of the lessons we have learned from various FCPA enforcement actions over the years is how complexity in business organizations can work to defeat compliance programs. Whether a corrupt employee is working to actively hide a pot of money, which can or will be used to pay a bribe, or an improper payment slips through the cracks, complexity can work to defeat a best practices compliance program. A compliance function needs visibility into a business unit, how it does business, and where its payments are going, or else it may be due See more + One of the lessons we have learned from various FCPA enforcement actions over the years is how complexity in business organizations can work to defeat compliance programs.

https://www.jdsupra.com/legalnews/one-month-to-a-more-effective-compliance-86454

#jdsupra

Welcome to The Night Sky: A Podcast on the Eclipses Comes to Kerrville a podcast which celebrates that for two days over the next 15 months, Kerrville, TX will be the Eclipse Capitol of the World. This podcast, hosted by Andrew Gay and Tom Fox will celebrate these two eclipses and discuss how the town of Kerrville will prepare for an influx of a quarter million (or more) visitors. This podcast is produced by the Texas Hill Country Podcast Network. Join hosts Tom Fox and Andrew Gay on the latest..

https://www.jdsupra.com/legalnews/the-night-sky-dr-kim-arvidssons-jour-58047

#jdsupra

Welcome to 'Diabetes: The Metabolic Bully,' where we delve deep into the world of one of the most prevalent chronic conditions that lurks in our society. Diabetes doesn't just knock on our doors; it bullies its way into our lives, altering our metabolism and dictating our daily routines. In each episode, we aim to unpack the science and myths surrounding diabetes. From understanding how our bodies succumb to this metabolic bully, to the latest research and treatments, our podcast aims to provide listeners with comprehensive See more + Welcome to 'Diabetes: The Metabolic Bully,' where we delve deep into the world of one of the most prevalent chronic conditions that lurks in our society.

https://www.jdsupra.com/legalnews/diabetes-the-metabolic-bully-episode-54383

#jdsupra

The award winning, 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. Looking for some hard-hitting insights on sanctions compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt consider the recent OFAC enforcement action involving 3M. The award winning, 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.

https://www.jdsupra.com/legalnews/compliance-into-the-weeds-3m-ofac-enfor-71434

#jdsupra

+ Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Press CTRL+C to copy embed code to clipboard * Binance melting away.

https://www.jdsupra.com/legalnews/daily-compliance-news-september-27-202-67382

#jdsupra

+ Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Press CTRL+C to copy embed code to clipboard * Deutsch Bank fined for greenwashing.

https://www.jdsupra.com/legalnews/daily-compliance-news-september-26-202-82536

#jdsupra

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom Fox welcomes Adam Pollock, co-founder of PollockCohen and Qui Tam/FCA expert. Adam Pollock is an experienced lawyer with a unique blend of expertise in computer science and law. Having studied computer science at the University of Michigan before transitioning into law at the University of Pennsylvania, Pollock has spent over 15 years in the legal field, specializing in... By: Th

https://www.jdsupra.com/legalnews/fcpa-compliance-report-adam-pollock-m-99399

#jdsupra

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. · Sen. Scott says fire all strikers. · Sen. Menendez... By: Thomas Fox

https://www.jdsupra.com/legalnews/daily-compliance-news-september-25-202-95196

#jdsupra

Tom Fox and Jay Rosen are back with a special summer season of Popcorn and Compliance. In this special series, Tom and Jay will review the Mandalorian, Season 3. The Mandalorian, a popular series in the Star Wars universe, has captivated audiences with its unique blend of action, adventure, and lore. Get ready for a ton of fun, insights and all things Grogu and Mandalorian. So, buckle up and get ready for an exhilarating journey! Today, it is the penultimate episode, Spies. For Jay one of the...

https://www.jdsupra.com/legalnews/popcorn-and-compliance-the-mandalorian-40315

#jdsupra

+ Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Press CTRL+C to copy embed code to clipboard * SBF blasts his former lawyers.

https://www.jdsupra.com/legalnews/daily-compliance-news-september-22-202-36141

#jdsupra

+ Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Press CTRL+C to copy embed code to clipboard · BASF fights ‘conspiracy jurisdiction'.

https://www.jdsupra.com/legalnews/daily-compliance-news-september-20-202-63813

#jdsupra

In this episode of The Ethics Experts, Nick welcomes Anthony Palma. Anthony M. Palma is a member of the faculty of the Fordham University School of Law and the Fordham University Gabelli Graduate School of Business Administration, with subject matter expertise in Business Ethics and Ethical Behavior, Global Corporate Compliance, Global Corporate Governance. He is a frequent speaker at various financial industry conferences on how ethical behavior demonstrated by corporate leaders and employees leads to a more successful and See more + In this episode of The Ethics Experts, Nick welcomes Anthony Palma.

https://www.jdsupra.com/legalnews/the-ethics-expert-episode-158-anthony-79960

#jdsupra

+ Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Press CTRL+C to copy embed code to clipboard * BP CEO resigns for lying about ‘multiple' relationships with employees.

https://www.jdsupra.com/legalnews/daily-compliance-news-september-15-202-32622

#jdsupra

The award winning, 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. Looking for some hard-hitting insights on sanctions compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt consider the recent DOJ enforcement action involving Verizon Business Network Services for failure to have an effective cyber security compliance See more + The award winning, 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.

https://www.jdsupra.com/legalnews/compliance-into-the-weeds-failure-to-ha-58677

#jdsupra

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. * EU's massive money-laundering problem. * Will doctors pay cuts... By:

https://www.jdsupra.com/legalnews/daily-compliance-news-september-12-202-74285

#jdsupra

+ Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Press CTRL+C to copy embed code to clipboard * Kroger to pay $1.

https://www.jdsupra.com/legalnews/daily-compliance-news-september-11-202-88278

#jdsupra

+ Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Press CTRL+C to copy embed code to clipboard * What is the secret to good management? See less - * CFTC cracks down on De-Fi over crypto.

https://www.jdsupra.com/legalnews/daily-compliance-news-september-12-202-74285

#jdsupra

Carlo Massimo is a journalist who covers Cyber Security and International Tech Policy. Carlo was a former contributing editor at the Wilson Center's Quarterly, writes Citizen Techs information week See more + Financial institutions are rapidly moving their operations to the cloud. In response to this development, and the increasing risks of cyber breaches, legislators and regulators are gearing up to impose significant cybersecurity requirements. Financial institutions are rapidly moving their operations to the cloud.

https://www.jdsupra.com/legalnews/new-podcast-episode-250-cybersecurity-13175

#jdsupra

Shawn Askinosie is an author and the founder and CEO of Askinosie Chocolate. His book, Meaningful Work: A Quest to Do Great Business, Find Your Calling, and Feed Your Soul, takes readers on his journey to self-actualization and is a guide to how they can discover the secret to purposeful business. Oprah Magazine also named him one of the 15 Guys Who Are Saving the World and Forbes one of the 25 Best Small Companies in America. Shawn joins Gwen Hassan to share how children are exploited in the cocoa beans industry and how Askinosie See more + Shawn Askinosie is an author and the founder and CEO of Askinosie Chocolate.

https://www.jdsupra.com/legalnews/hidden-traffic-shawn-askinosie-and-the-84128

#jdsupra

The Justice Department is now taking on the role of marriage counselor. Not with individual couples, but with a critical corporate relationship – ethics and compliance and human resources. Normally, compliance and HR is a match made in heaven. Unfortunately, in all too many organizations, compliance and HR are having trouble getting along. This should not be so. HR and compliance have many joint responsibilities and obligations. HR See more +

https://www.jdsupra.com/legalnews/episode-270-dojs-new-compliance-requ-87109

#jdsupra

Welcome to Pawtastic Friends -The Paw Talk. In this podcast, host Tom Fox will visit with Michael and Melissa Novelli, co-founders of Pawtastic Friends as well as those who work with them at Pawtastic Friends. Michael and Melissa are dedicated to helping shelter and rescue dogs in the Las Vegas area become more adaptable, through enrichment training and activities such as yoga and aquatics training, as well as obedience and agility. This podcast is sure to tug on your heartstrings, just listen...

https://www.jdsupra.com/legalnews/pawtastic-friends-the-paw-talk-max-q-08677

#jdsupra

On June 29, 2023, the Supreme Court issued a much-anticipated trademark decision in Abitron Austria v. Hetronic International concerning the global reach of the Lanham Act. The Court determined that U.S. law does not extend to infringing conduct that solely occurs abroad, no matter how much confusion that conduct may lead to in the United States. The Supreme Court overturned and remanded a Tenth Circuit Court of Appeals decision upholding a $96 million damages award to Hetronic. Hetronic, a manufacturer of remote controls used for construction equipment, sued foreign distributors collectively known as Abitron for trademark infringement, among other claims.

https://www.jdsupra.com/legalnews/u-s-brand-owners-have-more-limited-3258639

#jdsupra

Dan Dunne, in a Compliance and Ethics Professional article, entitled 'Foxes and henhouses: The importance of independent counsel', discussed what he termed a 'critical element' in any investigation, which he denominated as 'fair and objective evaluation.' Dunne wrote that a key component of this fair and objective evaluation is the Who question: who should supervise the investigation and who should handle the study? Dunne's clear conclusion is that independent counsel should handle any serious...

https://www.jdsupra.com/legalnews/one-month-to-better-reporting-and-invest-37702

#jdsupra

+ Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow + Follow x Following x Following - Unfollow DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Press CTRL+C to copy embed code to clipboard 4. Tesla Directors settle comp suit.

https://www.jdsupra.com/legalnews/daily-compliance-news-july-18-2023-th-34649

#jdsupra

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Stories covered for today's edition: 1. Will diversity in tech end? (WSJ) 2. KPMG was..

https://www.jdsupra.com/legalnews/daily-compliance-news-july-19-2023-t-20668

#jdsupra

The U.S. Department of Energy's (DOE) Bioenergy Technologies Office (BETO) hosted its 2023 Project Peer Review on April 3-7, 2023. During the event, more than 280 projects in BETO's research, development, and demonstration portfolios presented their progress and accomplishments to the public and were reviewed by more than 50 external subject-matter experts from industry, academia, and federal agencies.... By: Bergeson & Campbell, P.C.

https://www.jdsupra.com/legalnews/beto-2023-project-peer-review-6773769

#jdsupra

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. Stories covered for today's edition: 1. DWS closes in on settling... By:

https://www.jdsupra.com/legalnews/daily-compliance-news-july-27-2023-t-13139

#jdsupra

This podcast episode explores how the history of the Texas Hill Country has impacted two authors' writing careers. Tom Fox and Kimberly Fish discuss how German See more + Welcome to the award-winning The Hill Country Authors Podcast. In this podcast, Hill Country resident Tom Fox visits with authors who live in and write up the Texas Hill Country. In this episode, Tom visits with author Kimberly Fish who features Comfort in many of her books. Welcome to the award-winning The Hill Country Authors Podcast.

https://www.jdsupra.com/legalnews/hill-country-authors-podcast-kimberly-38640

#jdsupra

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. · Ukraine ABC lessons from Afghanistan. · Paxton... By: Thomas Fox - C

https://www.jdsupra.com/legalnews/daily-compliance-news-august-18-2023-12135

#jdsupra