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FCPA Compliance Report

Independent Monitoring and Proactive Assessments for Defense Attorneys-Part 3, Case Studies of Working with 3rd Party Independents

In this five-part podcast series, sponsored by Affiliated Monitors, Inc. (AMI); I am joined by AMI Managing Director Stern. We consider how defense counsel can work proactively with independent monitors to help clients who may have sustained an ethical or compliance violation or are under government scrutiny for allegations of illegal misconduct in a wide variety of industries, disciplines and corporate settings. In this third episode, we look at some case studies. Case studies are something every lawyer and compliance practitioner responds to because it presents real facts and events that the corporate compliance discipline can learn from and hopefully incorporate these lessons learned into their organizations. Join us in our next episode in which we consider working with independent third-party monitor in the health care setting.Find out more about Affiliated Monitors Inc. by checking out their website here.

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Daily Compliance News

Daily Compliance News: May 6, 2019-the Diamonds are Forever edition

In today’s edition of Daily Compliance News:

Categories
FCPA Compliance Report

Independent Monitoring and Proactive Assessments for Defense Attorneys-Part 2, The Nuts and Bolts

In this five-part podcast series, sponsored by Affiliated Monitors, Inc. (AMI); I am joined by AMI Managing Director Stern. We consider how defense counsel can work proactively with independent monitors to help clients who may have sustained an ethical or compliance violation or are under government scrutiny for allegations of illegal misconduct in a wide variety of industries, disciplines and corporate settings. In this second episode, take a deep dive into the nuts and bolts of defense counsel working with a third-part independent monitor. Join us in our next episode in which we consider case studies where an independent third-party monitor was used successfully by defense counsel. Find out more about Affiliated Monitors Inc. by checking out their website here.

Categories
FCPA Compliance Report

Independent Monitoring and Proactive Assessments for Defense Attorneys-Part 1, Introduction

In this five-part podcast series, sponsored by Affiliated Monitors, Inc. (AMI); I am joined by AMI Managing Director Stern. We consider how defense counsel can work proactively with independent monitors to help clients who may have sustained an ethical or compliance violation or are under government scrutiny for allegations of illegal misconduct in a wide variety of industries, disciplines and corporate settings. In this first episode, we introduce the concept of defense counsel working with independent monitors. Join us in our next episode where we dive into the weeds by looking at the nuts and bolts of working with a third-party independent monitor. Find out more about Affiliated Monitors Inc. by checking out their website here.

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Daily Compliance News

Daily Compliance News: May 5, 2019-the Sunday Book Review edition

In today’s edition of Daily Compliance News:

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Daily Compliance News

Daily Compliance News: May 4, 2019-the Enter Slow, Exit fast edition

In today’s edition of Daily Compliance News:

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Daily Compliance News

Daily Compliance News: May 3, 2019-the Evaluation edition

In today’s edition of Daily Compliance News:

  • Insys execs found guilty of racketeering. (New York Times)
  • Is a socialist revolt coming? (New York Times)
  • What’s the going rate for paying BB players at Arizona? Apparently as high as $10K per month. (ESPN)
  • Where goeth Tesla? Hat in hand looking for cash apparently. (Wall Street Journal)
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Daily Compliance News

Daily Compliance News: May 2, 2019-the Evaluation edition

In today’s edition of Daily Compliance News:

Categories
Life with GDPR

Life With GDPR: Episode 26- The Importance of Passwords

In this episode, I visit with Jonathan Armstrong a topic which does not seem to garner the attention that it deserves in data protection; that being passwords. Some of the issues and highlights are:

  1. What is two-factor authentication?
  2. How, when and where should your use it?
  3. What are the most common passwords still in use?
  4. Why are passwords one of the most basic forms of data security protection?
  5. What are the lessons to be learned?

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.

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Daily Compliance News

Daily Compliance News: May 1, 2019-the May Day edition

In today’s edition of Daily Compliance News: