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FCPA Compliance Report

Maintaining Market Access: Part 1 – Introduction to Market Access

In this five-part podcast series, sponsored by Assent Compliance Inc. (Assent), I explore market access for supply chain data. During the course of this series, I visit with several members of the Assent team to introduce the topic, consider what market access is, provide an overview of trade compliance, Federal Acquisition Register (FAR) flow downs, the value of continuous monitoring and the origins of laws impacting market access. In episode one, I visit with Travis Miller, General Counsel at Assent Compliance. We introduce the topic of market access and how companies are responding to these requirements. Join us tomorrow where provide an overview of trade compliance. You can check out more about Assent Compliance Inc. at their website, by clicking here.
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FCPA Compliance Report

FCPA Compliance Report-Episode 430, Scott Moritz on a Forensic Response to Varsity Blues

In this episode I visit with Scott Moritz, the Global Lead, Protiviti Forensics. We discuss the Varsity Blues scandal from the forensic perspective. Some of the highlights from the podcast include:

  • What would a root cause analysis show?
  • Every college and university need to do a full analysis of its admissions process. From soup to nuts, a complete review.
  • With so much in the public domain, there is a clear road map to do so.
  • How should you pressure test your control environment?
  • What is the curriculum around business ethics? These words must also mean for each institution to look inward.
  • What will you do when the government comes knocking?
Categories
Daily Compliance News

Daily Compliance News: May 20, 2019, Compliance Week 2019 is here editionDaily Compliance News: May 20, 2019, Compliance Week 2019 is here edition

In today’s edition of Daily Compliance News:

  • So many myths, so little time. The FT lunches with Codruta Kövesi. (FT)
  • Red flags on Trump and Kushner? I’m shocked. (New York Times)
  • Government official demands he stay at his company’s hotel to visit Irish government. Is it extortion? (Washington Post)
  • Compliance Week 2019 kicks off (it’s not too late to attend). (Compliance Week)
Categories
FCPA Compliance Report

Maintaining Market Access: Part 5 – Chemical and Product Compliance

During this five-part podcast series, sponsored by Assent Compliance Inc. (Assent), I have explored market access for supply chain data. I have visited with several Assent team members to introduce the topic, consider what market access is, provide an overview of trade compliance, Federal Acquisition Register (FAR) flow downs, the value of continuous monitoring and the origins of laws impacting market access. In this fifth and final episode, James Calder, Vice-President of Compliance and Regulatory Programs, and I discuss how chemical and product compliance impacts access to markets and supply chain compliance. You can check out more about Assent Compliance Inc. at their website, by clicking here.