Mollie Sitkowski is Trade Compliance Counsel at Faegre Drinker, where she handles import and export control and compliance work on behalf of the firm's clients. She has assisted numerous clients in developing and implementing import and export compliance...

Jonathan Armstrong returns from assignment to take on a potpourri of issues with co-host Tom Fox. We use the recent speech by Deputy Attorney General Lisa Monaco as a jumping off point to discuss how this change in DOJ enforcement policy and focus will be impacted by...

In today’s edition of Daily Compliance News: EU wants ‘verifiable proof’ Peng is safe. (com) Corruption preventing Texas from fixing its broken power grid. (MSNBC) Elizabeth Holmes admits ‘mistakes were made’ even by her. (NYT) Myanmar lays out new corruption charges....

Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of...

In this episode of The Ethics Experts, Gio welcomes Byron Earnheart, Programming Director for the Barret School of Banking in Memphis, TN and the host of the “Main Street Banking” podcast…the #1 rated community banking podcast on Apple.

The State Department announced additional sanctions on the Nord Stream 2 pipeline project.

  In this episode of Career Can Do, Mary Ann Faremouth chats with Alan Bourgeois, founder and CEO of Authors Marketing International LLC. Alan is also founder and Director of DEAR Texas, Inc. and Texas Authors Institute of History Museum. He is an award-winning...

Welcome to a special five-part podcast series on how to unlock the gold in your program, hosted by Tom Fox with guests Gio and Nick Gallo from ComplianceLine. One of the ongoing issues in compliance is to demonstrate the Return on Investment (ROI) in your compliance...

Welcome to The Hill Country Podcast. The Texas Hill Country is one of the most beautiful places on earth. In this podcast, recent Hill Country resident Tom Fox visits with the people and organizations that make this the most unique areas of Texas. Join Tom as he...