The Kitchen takes a look at the annual report on strategic export controls published by the UK, the export licensing stats as well as enforcement actions and goods seizures levels for the last year.
Day: August 13, 2021
As the Tokyo Olympics conclude and Biden passes an infrastructure bill, 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 Infrastructure Bill edition.
Stories
- Navex Global new benchmark report. Carrie Penman, Andrew Burt and Mary Bennett in Navex Global’s Risk & Compliance Matters blog.
- Conducting a double materiality assessment. Donota Calace in PracticalESG, Part 1 and Part 2.
- Dangers lurking in internal investigations? Mike Volkov in Corruption, Crime and Compliance.
- What can ‘ethics refugees’ teach us about E&C? Richard Shell in CCI.
- Running a design sprint. Carsten Tams with Part 4 of his 5-part series on Design Thinking in LinkedIn.
- Amazon tagged for €746MM for GDPR violations. Cordery Compliance news alert.
- What are the factors driving change in the investigation process? Jaclyn Jaeger in Compliance Week.
- The Achilles Heel of Compliance? Scott Moritz in LinkedIn.
- Ted Lasso and corruption. Harry Cassin in the FCPA Blog.
- 100 bottles of booze on the wall, 100 bottles of booze. Jeff Kaplan in the Conflict of Interest Blog.
Podcasts and Events
- Innovation in Compliance hits its 200th anniversary show. I celebrate with Dan Skolnick from Accuity. Check out the show here.
- On The Compliance Life, in August I visit with Kortney Nordrum CCO at Deluxe. In Episode 1, from Red Wing to Israel.
- How do the Greek Timoleon and the Roman Aemilius 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.
- Compliance Week is having an open house this month as they have dropped their firewall. You can check out the entire publication for no charge. Check it out here.
- K2 Integrity’s Sepideh Rowland will moderate an ABA Webinar: Managing Compliance Under Pressure, August 17. Register and information here.
- The Compliance Handbook, 2nd edition is released. Learn about it here. Purchase it here.
- Each month Affiliated Monitors, Inc. introduces our readers and listeners to members of our AMI team. This month, in addition to our web Spotlight feature https://lnkd.in/g9aUbMaJ we recorded a companion podcast with Deann Conroy, who is a Compliance Solutions Manager. She is an experienced attorney, leader, and educator of healthcare legal issues. Please follow the link in the show notes for this month’s double shot of our colleague Deanne! https://lnkd.in/gfTdF5mq
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.
