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WPP Enforcement Action: Part 2 – Structural Compliance Deficiencies

This week we are exploring the recent Securities and Exchange Commission (SEC) Cease and Desist Order (Order) entered into last week with WPP plc, the world’s largest advertising group, for paying bribes to Indian government officials and participating in other...

September 28, 2021 the Phone Call Fraud edition

In today’s edition of Daily Compliance News: ·       China to take ‘deed dive’ into financial sector corruption. (South China Post) ·       Fraud risk in con calls. (NYT) ·       Google appeals $5bn fine. (NPR) ·       NRA BOD member wants to intervene in state suit....

DOJ Enforcement Action Re: Iran Sanctions

The Kitchen takes a look at a recent DOJ enforcement action, where the Department charged 3 with Iran sanctions violations and smuggling of unknown biological substances subject to regulations into the US.  Listen in for more detail.

Converge21-Mary Inman on Whistleblower Programs That Foster Speak Up Culture

CONVERGE is in its 6th year of bringing together the world’s leading companies for 2 days of dynamic speakers, thought-provoking breakout sessions, and opportunities to connect with like-minded professionals. This year the conference has gone virtual. You will leave...

Episode 083 – Alain Hunkins

In this episode of The Ethics Experts, Nick welcomes Alain Hunkins, CEO of Hunkins Leadership Group, Forbes contributor, author of ‘Cracking the Leadership Code,’ and TEDx Speaker, to the show.

September 27, 2021 the It Wasn’t Me edition

In today’s edition of Daily Compliance News: CFOs want corp investment tied to sustainability. (WSJ) Huawei resolves. (NYT) End of banking ‘as we know it’? (WaPo) WPP chief says it wasn’t me. (Bloomberg)

ESG, Clean Energy and Compliance with Bryan Sillaman

  Bryan Sillaman, Head of the Paris office of Hughes Hubbard & Reed LLP, chats with Tom Fox about two articles he recently wrote in this week’s show. They discuss how to establish a corporate policy for ESG, as well as the renewable energy market and what’s...

Bill Athanas- Factors In Defending White Collar Criminal Cases

In this Episode of the FCPA Compliance Report, I am joined by Bill Athanas, partner at the Waller Law Firm in Birmingham. Bill is a former DOJer in the Fraud Section who worked on FCPA enforcement actions in the first decade of the 21st century before moving to the US...

WPP Enforcement Action: Part 1 – Background

We now have our second Foreign Corrupt Practices Act (FCPA) corporate enforcement action in 2021. The Securities and Exchange Commission (SEC) entered into a Cease and Desist Order (Order) last week with WPP plc, the world’s largest advertising group, for the paying...

September 26, 2021, the 2021 Leadership edition

In today’s edition of Sunday Book Review: Peril by Bob Woodward. The Contrarian by Max Chafkin. Humane by Samuel Moyn. My Life in Full by Indira Nooyi.

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