Malcolm Wright is the founder of InnoFi Advisory. As a former Chief Compliance Officer at a large cryptocurrency exchange, Malcolm now advises companies on ensuring responsible innovation in digital finance. All companies, and their compliance officers, need to be...

EU prolongs Russia sanctions over the Ukraine situation.

The role of the compliance professional and the compliance function in a corporation has steadily grown in stature and prestige over the years. When it came to the corporate compliance function, 2020 FCPA Resource Guide, under the Hallmarks of an Effective Compliance...

  Loren Steffy and Tom Fox sit down for part 3 of The Enron Trial series. In this episode, they discuss some of the significant testimonies by witnesses, and the effect they had on the trial.      The Star Witnesses Loren names Andrew Fastow, former...

In this solo episode of Career Can Do, Mary Ann Faremouth shares valuable insights and life lessons we can all take from the Tree of Life. The Tree is a symbol of togetherness and the interconnectedness of everything in the universe. It serves as a reminder that you...

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In 2011, Mary attended a conference in Singapore and listened to a learned lawyer speak about the FCPA.  Her name is Wendy Wysong and though they did not speak, Mary remembered...

  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. This week, Matt and Tom take up the Log4j imbroglio. Some of the issues we consider:...

In today’s edition of Daily Compliance News: State AGs accuse Google of tracking users. (NYT) DOJ refocusing on anti-trust. (DOJ Press Release) SCt turns down case on post-termination retaliation. (Law360) Amazon employees join the Great Resignation....

The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of the top challenges...