Episode 199, week ending April 3, 2020 – the (mostly) Non-Coronavirus edition


Searching for non-coronavirus related stories, self-distancing Tom and Jay are back to consider some of the top compliance articles and stories which caught their eye this week.

  1. What were the FCPA enforcement highlights from Q1? Harry Cassin reports in the FCPA Blog.
  2. Instilling trust in uncertain times. Bob Conlin in Navex Global’s Ethics and Compliance Matters
  3. Can 2008 be used as a guide for Boards in this economic downturn? Mark Gerstein and Christopher Drewery in the Harvard Law School Forum on Corporate Goverance.
  4. Why must you be ever vigilent about fraud during an economic downturn. Jonathan Marks on Board and Fraud.
  5. Managing digital disruption, part 2. Jim DeLoach in CCI.
  6. Morrisons skates massive data breach liability in UK. Cordery Compliance Client Alert.
  7. Trump evisceration of EPA puts companies in ethical dililemma. Jaclyn Jaeger in Compliance Week.
  8. Marriott has data breach of 5.2MM guests. Aaron Nicodemus in Compliance Week.
  9. A whistleblower award goes to a compliance professional. Matt Kelly in Radical Compliance.
  10. On the Compliance Podcast Network, Tom concludes a month of looking at the role of innovation in compliance And opens a month of exploring continuous improvement, all on 31 Days to a More Effective Compliance Program. This week saw the following offerings: Monday-Innovation in Compliance Leadership; Tuesday-What Does Innovation in Compliance Look Like?; Wednesday-Continuous Improvement in Compliance; Thursday-the Compliance Audit; Friday-Internal Audit and Continuous Improvement. Note 31 Days to a More Effective Compliance Program now has its own iTunes channel. If you want to binge out and listen to only these episodes, click here. This month’s sponsor is Affiliated Monitors, Inc.

Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.

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