Microsoft Cybersecurity Tool May Prompt Compliance” as a starting point to consider the Big Brother implications, two-step security features, AI issues and all of this ties directly into the corporate compliance function.
[tweet_box design=”default” url=”http://wp.me/p6DnMo-33j” float=”none”]Microsoft’s Secure Score paves the way for better and more efficient compliance.[/tweet_box]]]>
Author: admin
Show Notes for Episode 38, for the week ending February 3, the M&M edition:
- January a month for the FCPA record books. See article in the FCPA Blog.
- Are hunting trips a FCPA violation? How about in Sweden? See article in by Tom Fox in Compliance Week.
- VW update-what the former CEO knew and when did he know it and CCO ‘departs’. What does it all mean? See Tom Fox articles in Compliance Week on the former CEO and the departure of the CCO.
- New Tom Fox series on One Month to a Better Board, FCPA Compliance Report.
- Everything Compliance-Episode 6 is out. It is dedicated exclusively to Rolls-Royce.
- Jay Rosen Weekend Report preview.
- Super Bowl predictions.
[tweet_box design=”default” url=”http://wp.me/p6DnMo-31q” float=”none”]What were the week’s top FCPA, compliance and ethics stories? Check out This Week in FCPA to find out. [/tweet_box]]]>
Show Notes for Episode 37, week ending January 27, the Jeff Sessions’ edition
- Brazilian Judge killed in plane crash. See article by Dick Cassin in the FCPA Blog.
- Two individuals charged in Och-Ziff matter. See article by Richard Cassin in the FCPA Blog.
- Trump announces White House Compliance Team. See White House Press Release.
- Jeff Sessions will continue robust FCPA enforcement. See Questions for the Record submitted January 17, 2017 from Senator Whitehouse in the nomination of Jeff Sessions to be Attorney General.
- $7MM whistleblower award by SEC to three persons and Whistleblower conference in NYC. See article in FCPA Blog and Tom Fox article on the Whistleblower Conference.
- China leads countries for 2016 FCPA cases and China announces 2 invoice requirement. See Tom Fox article in Compliance Week and Eric Carlson article in the FCPA Blog.
- Anything of value in FCPA cases. See Tom Fox article in Compliance Week.
- Jay Rosen Weekend Report on continued lessons from the Rolls-Royce global anti-corruption enforcement action in LinkedIn.
[tweet_box design=”default” url=”http://wp.me/p6DnMo-30m” float=”none”]Check out the top comings and goings in FCPA and compliance for the week ending January 27th.[/tweet_box]]]>
Categories
This Week in FCPA-Episode 35
th edition:
- Hernandez and Beech FCPA guilty pleas. Hernandez Criminal Information, Beech Criminal Information.
- VW guilty plea in emissions-testing scandal. Link to article in New York Times.
- VW executive Oliver Schmidt arrested in US. See article on FCPA Compliance and Ethics Blog.
- Zimmer Bio-Met in follow-up FCPA enforcement action. See article on FCPA Blog.
- Mondelez FCPA enforcement action. See SEC Cease and Desist Order and article on FCPA Compliance and Ethics Blog.
- Supreme Court to take up 5 year statute of limitations for profit disgorgement under Securities Act, which applies to FCPA enforcement actions brought by SEC. Article in Law360.
- NFL Playoff update on Patriots, Cowboys and Texans.
[tweet_box design=”default” url=”http://wp.me/p6DnMo-2XB” float=”none”]What were the FCPA matters, issues and lessons from the week ending January 13, 2017? Check out This Week in FCPA.[/tweet_box]]]>
In this episode Jay Rosen and I take a dive into the General Cable FCPA enforcement action, consider the ‘Invisible Hand’ of Justice Department Compliance Counsel Hui Chen and greater regulatory enforcement, corporate response and innovation. We explain how these three factors combine in an ‘Invisible Hand’ to form a continuous improvement loop of compliance program innovation. It leads developments from cutting edge to best practices to becoming a routine part of an effective compliance program. We discuss the upcoming NFL divisional round of playoffs and conclude with Jay previewing the Jay Rosen Weekend Report. For more information on the General Cable FCPA enforcement action, check out my three-part blog post series:
Part I-the Bribery Schemes
Part II-the Comeback
Part III-the Denouement
[tweet_box design=”default” url=”http://wp.me/p6DnMo-2W9″ float=”none”]How does the invisible hand impact continuous improvement of compliance programs?[/tweet_box]]]>
Catc[tweet_box design=”default” url=”http://wp.me/p6DnMo-2Tz” float=”none”]h up on the week’s top FCPA compliance and ethics storylines, events and issues with This Week in FCPA.[/tweet_box]]]>
[tweet_box design=”default” url=”http://wp.me/p6DnMo-2QP” float=”none”]What are the week’s top FCPA, compliance and ethics stories?[/tweet_box]]]>
Finding the Right Compliance Budget for You” on his site, radical compliance.com.
[tweet_box design=”default” url=”http://wp.me/p6DnMo-2Qg” float=”none”]How can you determine the right budget for your compliance department?[/tweet_box]]]>
[tweet_box design=”default” url=”http://wp.me/p6DnMo-2MP” float=”none”]Och-Ziff, Anheuser-Busch in India and a new category of declinations, wrap up of the SCCE, all in This Week in FCPA.[/tweet_box]]]>
Fitting the Fraud Triangle to Wells Fargo
For more on the Wells Fargo, compliance and ethics disaster, see the following:
[tweet_box design=”default” url=”http://wp.me/p6DnMo-2LH” float=”none”]Learn how the fraud triangle works for a the Wells Fargo and a variety of other corporate scandals.[/tweet_box]]]>
