In today’s edition of Sunday Book Review:
- The Light of August by William Faulkner
- The Guns of August by Barbara Tuchman
- Krakatoa-the Day the World Exploded-August 27, 1883 by Simon Winchester
- The Teahouse of August Moon by Vern Snieder
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Payoneer OFAC Settlement
Today, we review a recent OFAC settlement over sanctions programs violations. The Kitchen looks into what the government found to be a mitigating and aggravating factor. Then we touch on the Framework for OFAC Compliance Commitments and align it with this enforcement action.
Leadership is not position. Leadership is the ability to serve someone’s need and the choice to take action.
In today’s episode, you’ll hear a story about how one teacher stepped up as a leader and is now making an impact well beyond just my life in third grade.
If you’re needing inspiration and encouragement, listen up for the three ways I discuss to help you fill your cup and maximize your impact.
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If your business would benefit from higher-performing leaders, check out more information about the comprehensive leadership development training I do HERE.
If you want to reach out to me directly, email alyson@vanhooser.com.
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Listen in as the Kitchen review a recent DOJ sentencing for conspiring to illegally export semiconductor chips to China.
In this episode of The Ethics and Compliance Library Podcast features ‘The Smartest Guys in the Room,’ by Peter Elkind and Bethany McLean. After discussing the Enron scandal, host Lauren Siegel interviews Peter followed by Sherron Watkins, the Enron whistleblower. Many have either read the book or watched the documentary and know the ins and outs of this scandal, but this episode takes it a step further than what you may already know. It explores the failures of the system, not just of the company, diving into speak up culture and how to avoid becoming the next Enron. As you listen, ask yourself how you are building a culture of trust internally. Ask yourself whether your organization is asking the necessary questions of leadership and employees. Ask yourself if the tone from the top is one encouraging that trust and questioning. This case study is not just for Ethics and Compliance leaders, but also leadership and all employees alike. The conversation will continue for all in the CONVERGE Community.
You can also check out the topic and issues in the CONVERGE thread here.
Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this Perpetual Motion Machine, Part 2 episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:
- Austrian Parliamentary Inquiries
- Kickl says Wirecard has interesting connection to OVP
- Kurz’s Horror
- Donations Under the ACA’s nose
- ORFG Links Them All
- Firty paying protection money?
- Russians assumed involved
- PRM offers more than just hacks
- A well-oiled cash cow
- No personal enrichment, just political interference
- Post-IC
- Member size
- Unaccounted for damages
- A cornucopia for the FIU
- Tipsy Boy Blunder Provides Advice to European Leader
- Merkel offers dismissive wave
- Cartu’s offer round two from Russia
- Political repercussions roll across borders
- Only little fish
- Much more to be revealed
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Canada sanctions on Nicaragua
Today, the Kitchen takes a look at the recent Canada sanctions against key members of the Nicaraguan government. Next we take a look at the UK’s 2020 report on strategic export controls.