The Compliance Podcast Network Blog

 

 Find shownotes, articles, resources, and up-to-the-minute information about everyhting happening in the
Compliance industry, here and around the globe. 

  

Episode 24- This Side of Paradise

In this episode of Trekking Through Compliance, we consider the episode This Side of Paradise, which aired on March 2, 1967, Star Date 3417.3. The Enterprise is ordered to a Federation colony on Omicron Ceti IIIto evacuate them from some deadly rays. Kalomi offers to...

June 25, 2022 the State Capture Edition

In today’s edition of Daily Compliance News: FCA fines Ghana Bank for poor AML controls. (WSJ) Law professors can detail prosecutorial misconduct. (Reuters) Nike leaves Russia. (BBC) State capture in South Africa. (WaPo)

Episode 23- A Taste of Armageddon

nbsp; In this episode of Trekking Through Compliance, we consider the episode A Taste of Armageddon, which aired on February 23, 1967, Star Date 3192.1. The Enterprise arrives at Eminiar VII to open diplomatic relations. Unfortunately, the Enterprise is declared...

Episode 238 – 2022 FCPA Enforcement Trends . . . So Far

In following the Justice Department and the Securities Exchange Commission FCPA enforcement actions, I am always reminded of the popular phrase — “reading the tea leaves.” (or “tasseography,” a fortune-telling method based on tea leave patterns in tea sediments)....

ESG Will Never Be the Same

After the Russian invasion of Ukraine, the business world will never be the same again. Deputy Attorney General Lisa Monaco recently said that the world’s “geopolitical landscape is more challenging and complex than ever. The most prominent example is, of course,...

Caremark Claims, Part 1

Welcome to The Woody Report, where Washington & Lee School of Law Associate Professor Karen Woody and host Tom Fox discuss issues on white-collar crime, compliance issues, international corruption, securities and accounting fraud, and internal corporate...