Si tienes operaciones o inversiones u operas dentro del sector de construcción en Costa Rica, esté episodio es para ti. Matt y Alejandra hablan con Juan Carlos Tristán de BLP sobre la Ley 9699, desarrollos en temas de cumplimiento, y el nuevo Caso Cochinilla que ha permeado la industria de construcción en Costa Rica. No te pierdas está interesante conversación.
Gracias a nuestro invitado, Juan Carlos Tristán.
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Preguntas? Contáctenos en podcasts@milchev.com.
¡(H)Ola Compliance! no tiene la intención y no se puede considerar como asesoramiento legal; el contenido solo refleja los pensamientos y opiniones de sus anfitriones.
¡(H)Ola Compliance! explora la ola de cumplimiento de anticorrupción que ha surgido por Latinoamérica. Inmerso en su cariño para la región, Matteson Ellis y Alejandra Montenegro Almonte (Socios de Miller & Chevalier), navegan las aguas de regulaciones de cumplimiento corporativo desde sus oficinas en Washington, DC y trazan las normas de anticorrupción que afectan a la región. A la vez destacan los desafíos y oportunidades que enfrentan las empresas comprometidas a la ética. ¿Te sientes que estás nadando contra la corriente? ¡Entonces tome la ola de cumplimiento en ¡(H)Ola Compliance!
Day: July 30, 2021
In this #jammingwithjason #podcast I speak with my friend Mo Issa about his journey of self discovery and finding what is really important in life.
I met Mo many years ago when we were both trained to be coaches by Brian Tracy and we have continued our friendship as our paths keep crossing. Mo is one of the most authentic, reflective and wise people I know, so thought it was perfect to have him on the podcast to discuss how to become more self-aware, intentional, and learn how to slow down and relax… things most of us don’t start doing until a mid-life crisis.
And I’m guessing you don’t want to have a “crisis” in your life to before you start implementing this wisdom, right?!
And of course, like usual there are lots of quotable lines and lessons for you to develop habits that help you live your best life and get the most out of your career.
How can you reflect more and be intentional in your life?
Learn more about Mo and sign up for his weekly newsletter at: mo-issa.com
In this episode, the Kitchen looks at a recent OFAC settlement over Iran sanctions violations.
Categories
July in Compliance Week
Welcome to From the Editor’s Desk, a podcast where Tom Fox and Dave Lefort, Editor in Chief at Compliance Week unpack some of the top stories which have or will appear in Compliance Week, look at top compliance stories, talk some sports and generally try to solve the world’s problems. In this month’s episode, we take a look back at top stories in CW from July, have a special guest appearance from CW columnist Aaron Nicodemus on his five-part series on whistleblowers and take a deep dive into Simon Biles and her mental health issues that caused her to withdraw from the 2021 Olympics.
Check out Compliance Week’s Open House for the month of August by clicking here.
As the Tokyo Olympics continue and FirstEnergy settles one of the largest domestic corruption cases ever, Tom and Jay are back to take a look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA in the Domestic Corruption edition.
Stories
- The First Energy domestic corruption scandal. Rick Messick in GAB. Matt Kelly in Radical Compliance.
- Obstacles to compliance training. Dick Cassin in the FCPA Blog.
- Should companies go into space? Mike Volkov says no in Corruption, Crime and Compliance.
- Is your compliance relationship with HR unleavened? Then leaven it, says Amy Dufrane in CCI.
- Can the Olympics be saved? Perhaps from the corruption angle. Andy Spalding in the FCPA Blog.
- What’s it like to be a whistleblower? Aaron Nicodemus with a 5-part series in Compliance Week (sub req’d). Aaron discusses the series on this edition of From the Editor’s Desk. (No Sub Req’d)
- What happens when a CCO acts like a GC? They ‘step in it’ says Matt Kelly in Radical Compliance.
- Are you afraid of your own shadow? Michael Rasmussen says you might well should be in Navex Global’s Risk and Compliance Matters.
- If you step in it, RAC it. Ngozi Okeh in PracticalESG.
- Boards and Corporate Strategies in the post-pandemic world. Wachtell, Lipton lawyers in the Harvard Law School Forum on Corporate Governance.
Podcasts and Events
- Jonathan Keller reviews the evolution of healthcare compliance in this episode of The Compliance Handbook.
- Scott Moritz turns the tables on Tom by interviewing him about his recently released book The Compliance Handbook, 2nd edition on this week’s edition of Fraud Eats Strategy.
- On The Compliance Life, in July I visited with Asha Palmer, CECO at Convercent. In Episode 1, from Claire Huxable to the DOJ. In Episode 2, ‘What do you think about Abu Dhabi?’ In Episode 3, she moves into compliance consulting and is surprised with what she observed. In Episode 4, Asha talks about moving into the CECO role and beyond.
- How do the Greek Cleomenes and the Roman Giaus Graccus inform compliance leadership today? Find out as Tom and Richard Lummis continue their exploration of Plutarch’s Lives in this episode of 12 O’Clock High, a podcast on business leadership.
- In Integrity Through Compliance, Episode 14, Joe Miller Returns to Discuss Anticipated Antitrust Enforcement Trends in the Biden Administration.
- The Compliance Handbook, 2nd edition is released. Learn about it here. Purchase it here.
Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.
In today’s edition of Daily Compliance News:
- Credit Suisse releasing report on its Archegos failures. (WSJ)
- Robinhood IPOs at $38. (WSJ)
- Nikola founder charged with fraud. (Bloomberg)
- Did HSBC fail to alert its Monitor to money laundering at the bank? (The Guardian)
