In today’s edition of Daily Compliance News:
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This episodes looks at OFAC’s amendments to the narcotics and kingpin sanctions regulations. Next we will look at the DOD’s request for a public comment, the deadline and how to submit.
Categories
Happy Birthday GDPR, Part 1
In this episode Jonathan Armstrong and Tom Fox are back to discuss issues relating to data privacy, data protection and GDPR. Today we begin a special two-part episode in honor of the 3rd anniversary of the go-live of GDPR. We review five key developments in GDPR review, regulation and enforcement over the past 3 years. In this Part 1, we look at the increased militancy in GDPR enforcement, both from regulators and in private actions and enforcement trends over the past 3 years.
Resources
Check out the Cordery Compliance, client alert on this topic, click here. For more information on Cordery Compliance, go their website here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here.
Staying local, the Kitchen looks at the US Harmonized Tariff Schedule changes that are being recommended by the USITC. We will then cover EU’s guidance on the new Myanmar sanctions.
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.
In this week’s episode we travel to the other side of the world to meet with Boon Kim Fam of PVH Corporation. Kim is a Malaysian national living as an expat in China, one of the most interesting jurisdictions for Compliance developments. Mary and Kim sit down for a lengthy session running the gamut from key risks in the apparel/retail industry, the social credit system in China, observations of local anti-corruption enforcement, the role of the Compliance Officer as a leader in an organization and Kim’s takeaways from “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance”
The Great Women in Compliance Podcast is on the Compliance Podcast Network with a selection of other Compliance related offerings to listen in to. If you are enjoying this episode, please rate it on your preferred podcast player to help other likeminded Ethics and Compliance professionals find it. You can also find the GWIC podcast on Corporate Compliance Insights where Lisa and Mary have a landing page with additional information about them and the story of the podcast. Corporate Compliance Insights is a much appreciated sponsor and supporter of GWIC, including affiliate organization CCI Press publishing the related book; “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance” (CCI Press, 2020).
If you’ve already read the booked and liked it, will you help out other women to make the decision to leverage off the tips and advice given by rating the book and giving it a glowing review on Amazon?
As always, we are so grateful for all of your support and if you have any feedback or suggestions for our 2021 line up or would just like to reach out and say hello, we always welcome hearing from our listeners.
You can subscribe to the Great Women in Compliance podcast on any podcast player by searching for it and we welcome new subscribers to our podcast.
Join the Great Women in Compliance community on LinkedIn here.
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. This week Matt and Tom take a deep dive into the fiasco around the formation of the Super League in European Football (soccer), focusing on the role of John Henry, American owner of the Liverpool Football Club and the lessons for the (American) compliance professional. Some of the issues we consider are:
- How do you make a cultural change?
- Why it is mandatory to engage stakeholder in any discussions around cultural change?
- What makes stakeholder want to follow a corp leader?
- Why empathy is a mandatory leadership trait for any successful CEO.
- Why understanding corporate subcultures outside the US is mandatory for the CCO.
Resources
Read WSJ article Liverpool and the Red Sox Won on His Watch. For Fans, That’s Not Enough by Joshua Robinson
How can compliance teams lead the fight against human trafficking? Tom Fox and Philip Winterburn connect with Gwen Hassan, a compliance leader and legal counsel with over 20 years of experience at multinational corporations. Gwen is passionate about fighting human trafficking in our corporate supply chains, and shares her insight and experience on this episode of The Ethics Movement.
In this episode, we cover Luokong’s temporary injunctive relief ruling and go over an update on the EU Dual Use Items regulation.