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The Ethics Experts

Episode 034–Mary Inman


On this episode of The Ethics Experts, Mary Inman joins Nick to discuss whistleblowing in the United States and around the world.

Check out more episodes, and don’t forget to subscribe on your favorite podcast platform!

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FCPA Compliance Report

Episode 520, Susan Divers on Evolution in Compliance over the Past Decade


In this episode, I visit with Susan Divers, Senior Advisor at LRN. It is part of my continuing series this year looking back over the past decade of Foreign Corrupt Practices Act enforcement and the evolution of compliance. Some of the topics we consider are:

  1. How the heavy emphasis on enforcement by the DOJ led to organizations investing in compliance.
  2. How did companies begin to evolve their compliance programs away from paper programs, written by lawyers for lawyers?
  3. How the first industry sweep through energy led to a pragmatic business solution to compliance throughout the energy ecosystem.
  4. The DOJ evolution in communicating information on its expectations on best practices compliance program.
  5. The change in ERM emphasis requiring each company to manage its risks.
  6. The use of data in compliance.
  7. Trends into the 2020s and beyond.
Categories
Daily Compliance News

October 26, 2020-the More Goldman edition


In today’s edition of Daily Compliance News:

  • Goldman promises greater scrutiny of exec pay. (WSJ)
  • Trump vows to destroy US Civil Service. (WaPo)
  • AU hit with 9 corruption sanctions. (ESPN)
  • What are the hidden skills gaps? (FT)