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EMBARGOED!

EMBARGOED! Episode 33: A Deep Dive on Forced Labor

Brian and Tim are joined by their Miller & Chevalier colleagues, Richard Mojica and Nate Lankford, to dive deep on the problem of forced labor and the ways multinational companies are reckoning with this human rights crisis (in Xinjiang and beyond). Specifically, we dig in on the broader universe of business and human rights considerations that global actors must now manage (including the impact of U.S. policy aimed at decoupling from China), examine the recent spike in forced labor-related enforcement led by CBP, and discuss practical challenges and strategies for multinational companies to develop effective compliance programs in this area of increasing importance.

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Questions? Contact us at podcasts@milchev.com.
EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts.
Timestamps:
0:10 Introduction and Roadmap
1:38 Guest Introductions: Richard Mojica and Nate Lankford
The Rundown
3:52 Background on Business & Human Rights and Forced Labor
19:52 Customs and Border Protection Enforcement
47:22 Compliance Considerations
1:11:43 Final Thoughts
***Stay sanctions free.***
 

Categories
Integrity Through Compliance

Dionne Lomax and Joe Miller Take a Deep Dive into Consent Decree Enforcement at FTC and DOJ

 


In this episode, AMI’s Dionne Lomax speaks with Joe Miller. Joe is the co-chair of Mintz Levin’s antitrust practice, and is also a partner in the firm’s healthcare practice group. At Mintz, Joe advises health systems, physician groups, health plans, trade associations, and other healthcare related businesses on assessing and mitigating antitrust risk, as well as representation before antitrust enforcers. In this discussion, they focus on recent developments in antitrust compliance — specifically, compliance with government consent decrees and what might be occurring behind the scenes at federal enforcement agencies once a company has settled antitrust charges.

Categories
Compliance Kitchen

OFAC Blocked Property Report


The Kitchen reminds all that the annual OFAC blocked property report deadline is coming up. We look at this process in more detail, including how and where to file and, importantly, what OFAC says should not be reported.

Categories
Greetings and Felicitations

Tomorrow is Yesterday and Black Holes, White Holes, and Wormholes


In this series I am joined by Astrophysicist and Healthcare Futurist Ben Locwin. In this podcast we consider the TOS episode Tomorrow is Yesterday as a starting point for the consideration of the science around black holes, white holes, and wormholes.
In this episode, USS Enterprise is thrown back in time to Earth during the 1960s by the effects of a high-gravity “black star”. The Enterprise ends up in Earth’s upper atmosphere and is picked up as a UFO on military radar. Spock and Chief Engineer Scott inform Kirk of a possible escape method by slingshotting around the Sun to break away and return to their time. The maneuver is risky, since even a small miscalculation could destroy the ship, or make them miss their own era. Kirk okays the maneuver, and time on board the Enterprise moves backwards. The Enterprise is then successfully returned to the 23rd century.
Highlights include:

  1. Is a black star the same thing as a black hole?
  2. How does a white star become a black star?
  3. What is the Quality Exclusion Principle and how does it apply?
  4. What is the Chronology Protection and how does it work?
Categories
12 O’Clock High-a podcast on business leadership

Plutarch’s Lives- Phocion and Cato the Younger

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12 O’Clock High, a podcast on business leadership brings together stories from history, the arts and movies, research and current events to consider leadership lessons. In this episode, Richard Lummis and Tom Fox are on a 10-part summer series on leadership lessons from biographies found in Plutarch’s Lives. Each week we will pair an ancient Greek and Roman to learn about their lives, the comparison and contrast between the two men and what leadership lessons with might draw from their lives. In today’s episode we look at the Greek Phocion and the Roman Cato the Younger.  Highlights include:
·       Introduction of Plutarch’s Lives as historical work.
·       Lives of Phocion and Cato the Younger.
·       Comparison in the lives of Phocion and Cato the Younger.
·       What leadership lessons can be drawn from the lives of Phocion and Cato the Younger.
 

Categories
The Walden Pond

The Three Horizons of Compliance Innovation with Microsoft’s Alan Gibson


 
Alan Gibson is Director of Legal and Compliance Innovation at Microsoft, where he identifies and incubates market-making opportunities for legal and compliance solutions. With over 20 years of cumulative experience in law, business and compliance, he currently serves as a change agent to revolutionize the way companies measure program effectiveness and manage compliance risks. He joins Vince Walden to define the three horizons of compliance innovation, and what they entail.
 

 
Alan’s mission is to find new ways that technology can help transform both the business and practice of law and compliance. He spends his time discussing the art of what’s possible with customers and at Microsoft to incentivize foundational technology investments and frame those sorts of conversations. 
 
The first horizon of compliance innovation involves solving immediate, important issues, building foundational capabilities, and managing discreet risks within your department. The second involves thinking about the midterm objectives of your overall digital transformation strategies, creating multi-point solutions, and taking advantage of the ability to combine. Finally, the third horizon involves looking at the long-term innovative solutions that can cause disruption and using them as the North Star for the first two horizons. 
 
Resources
Alan Gibson on LinkedIn
Microsoft
 

Categories
Daily Compliance News

July 15, 2021 the Restaurant Strikes Against Customers edition


In today’s edition of Daily Compliance News:

  • Top retailers to close this Thanksgiving. (Houston Chronicle)
  • Now FB wants to recuse FTC chair. (WSJ)
  • How Facebook enabled hate groups. (NPR)
  • Restaurant goes on strike against its customers. (NYT)