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....

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.

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...

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.

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)

  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...

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...

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.