Categories
Hidden Traffic Podcast

How Anti-Human-Trafficking Programs Supplement CSR and ESG with Aaron Kahler


 
Aaron Kahler is founder and Chief Executive of The Anti-Human-Trafficking Intelligence Initiative, a non-profit organization dedicated to the worldwide fight to abolish modern slavery related to labor and sex trafficking. He is also a contributing member of Cryptocurrency Compliance Cooperative. He discusses how ATII works and gives insights about incorporating their programs into a company’s CSR and ESG.
 

 
The Anti-Human-Trafficking Intelligence Initiative (ATII) is focused on bringing anti-human trafficking programs to organizations such as financial institutions, commercial organizations, other NGOs, and businesses. ATII encourages these organizations to practice corporate social responsibility and think about environmental and social governance. They also have a unique focus on compliance and financial crimes due to Aaron’s background.
 
Standards are being set higher not just on the financial and regulation level, but also from new generations of society and young individuals with influence. They want to know before investments are made that companies are standing for something or meeting certain requirements.
 
Resources
Aaron Kahler on LinkedIn | Twitter
FollowMoneyFightSlavery.org
 

Categories
Presidential Leadership Lessons for the Business Executive

George Washington-General of the Continental Army


Richard Lummis and Tom Fox begin a four-part series on leadership lessons from George Washington. We will look at lessons from Washington’s colonial and frontier period, focusing on the French and Indian War, leadership lessons from Washington’s generalship of the Continental Army, his leadership in both the Continental Congress and Constitutional Convention and we will end with leadership lessons from both terms of Washington’s presidency. In this second episode, we consider the leadership lessons demonstrated by Washington as General of the Continental Army.
Highlights of this podcast include:

  1. Introduction into Washington’s generalship of the Continental Army.
  2. First 3rd of the War-Boston and NY disasters to Trenton and Princeton.
  3. Valley Forge.
  4. Use of French General Rochambeau and commutation of Charles Asgill from death sentence.
  5. Resignation as General of the Armies.
Categories
Greetings and Felicitations Understanding Lyme Disease

Understanding Lyme Disease – Episode 5: Looking Ahead


 
Scott Endicott and Ben Locwin with host Tom Fox are back for part 5 of the Understanding Lyme Disease Podcast series. In this episode, they talk about living with chronic toxicity and co-infectious agents.
 

 
A Useful Approach to Knowledge
The best way to help yourself, and loved ones who have been diagnosed with Lyme disease, is to seek out accurate information to make sure that you get the best treatment options available. The earlier treatment is applied, the more effective it is. 
 
The Next Steps
Scott talks about a few innovative initiatives regarding Lyme disease. Focusing on diagnostic criteria and treatment approaches will be a great opportunity to turn the disease around. Currently, there is an increased acceptance of the disease and less stigma so that will go a long way in creating more options and opportunities for treatment. “There’s been a much broader acceptance of Lyme in health insurance claims that’s actually gone from being a very difficult diagnosis to one that’s much more accepted,” Scott tells Tom. On the chronic side of the disease, Scott recommends that persons afflicted with tick bites get doxycycline in their systems as soon as possible.
 
Knowing The Cause
The more patients understand about Lyme disease, the more they would be able to apply smarter resources to improve prevention and care. They can be able to manipulate the neutrophils [the disruption of the immune system]. The more they understand about the science behind the causative agents, the easier it will be to fight it. 
 
Resources
Scott Endicott | LinkedIn
Ben Locwin | LinkedIn | Twitter
 

Categories
This Week in FCPA

Episode 278 – the Happiest Profession edition


Is compliance the happiest profession? Are you passionate about compliance? If you are either or both, you are not alone. Guest Host Karen Woody and Tom Fox look at these and other stories this week in the Happiest Profession edition.
Stories

  1. Is Compliance the happiest profession? Amii Bernard-Bahn explores in Compliance Week (Sub Req’d)
  2. Report on SEC Enforcement Activity: Public Companies and Subsidiaries for 2021. Tom Gorman in SEC Actions.
  3. Supply chain and compliance. Mike Volkov in Corruption Crime and Compliance. Dick Cassin in the FCPA Blog.
  4. What does ESG mean for the SEC? Commissioner Crenshaw remarks to the Pepsico-PWE Conference in the Harvard Law School Forum on Corporate Governance.
  5. Corruption as psychic revenge. Richard Bistrong in the FCPA Blog.
  6. Mitigating cyber risks. Debevoise Plimpton lawyers in Compliance and Enforcement.
  7. COP26 wrap up. What are the lessons for compliance? Lawrence Heim in PracticalESG.
  8. SEC broke all whistleblower awards in FY 2021. Aaron Nicodemus in Compliance Week (Sub Req’d) Carrie Penman says it’s a wakeup call for companies in Ethics and Compliance Matters.
  9. Diversity at the top. Jim Deloach in CCI.
  10. How did Classical Athenians define corruption? Kellam Conover in GAB.

Podcasts and Events

  1. Have you or a loved one been impacted by Lyme Disease? This week I have run a 5-part series on this most misunderstood malady with Dr. Ben Locwin and Scott Endicott. In Part 1 we looked at Origins. In Part 2 we considered the Diagnosis Dilemma. In Part 3 we reviewed Treatment and Innovation. In Part 4, we discussed Prevention and Immunity. In Part 5, we looked ahead for where this disease detection, prevention and treatment might be heading.
  2. Are you exasperated? Then check, F*ing Argentina. In this podcast series co-hosts Tom Fox and Gregg Greenberg, author of F*ing Argentina explore the current American psyche of being overworked, over leveraged, overtired and overwhelmed. Find out about modern America’s exasperation with well…exasperation. In Episode 10, a trip on the New Jersey Turnpike.
  3. This month on The Compliance Life, I visit with Wendy Badger, CCO at Tennant. In Part 1, she details her academic career and early professional life. In Part 2, changing ladders to advance your career. In Part 3, Wendy moves into the CCO Chair.
  4. How does a Compliance Bible become a best-seller? Check out Tom’s appearance on the C-Suite Network’s Best Seller TV to find out. Purchase The Compliance Handbook, 2nd edition here.

Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Karen Woody is Associate Professor at Washington and Lee University School of Law and can be reached at kwoody@wlu.edu.

Categories
Daily Compliance News

November 19, 2021 the Banks as Watchdogs edition


In today’s edition of Daily Compliance News:

  • Banks to watch out for environmental crimes evidence.(WSJ)
  • Warren asks SEC to investigate Trump SPAC deal. (Reuters)
  • Corruption expert sentenced for AML. (NYT)
  • State AGs open investigation into Instagram. (NYT)
Categories
Compliance Kitchen

BIS Penalty Re: Huawei


BIS issues a penalty and audit requirements to a US exporter for unlicensed shipments to Huawei.
 

Categories
EMBARGOED!

EMBARGOED! Episode 39: A Heaping Helping of China with a Side of Turkey

Brian and Tim give thanks for having no shortage of China topics to cover (ever), which include BIS’s new interim final rule establishing controls on certain items that can be used for malicious cyber activities, authorized (and possibly unauthorized) exports to Huawei, the FCC’s revocation and termination of China Telecom Americas’ license, and a brief Lightning Round discussion of the latest on Taiwan. In the middle of all that China content, Brian and Tim also discuss the possible implications of a recent FSIA ruling in the Halkbank case.

Subscribe * Apple Podcasts Spotify *  Amazon Music  * Google Podcasts * Stitcher
Questions? Contact us at podcasts@milchev.com.
EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts.
***Stay sanctions free.***

Categories
Content Coalition

The Content Coalition Episode 009: How To Still Educate Your Audience When They Don’t Want To Learn Your Skillset

 
In this episode of The Content Coalition, we interview Adam Arkfeld, President and Founder of ParaCore.
ParaCore is a pay-per-click lead generation agency in Phoenix, Arizona. Founded in 2009, ParaCore niched its focus to PPC in 2015 and has grown to manage millions in ad spend annually with a roster of clients ranging from home service companies to online retailers. In 2017, the agency spun off a sub-brand called Outdoor Adventure Marketing that services tour and activity operators throughout the world.
Adam serves on the board of Entrepreneurs’ Organization and is President of Arizona’s EO Accelerator program, an organization to help entrepreneurs grow their businesses to a million dollars and beyond.
Tune in as Adam shares the exact content and email strategies he’s implemented at ParaCore that further solidifies him as an authority figure in the PPC space.
Get more great The Content Coalition episodes over on Repurpose House, or watch the interview on YouTube!

What You’ll Learn

  • [01:51] Learn Adam’s strategy that grabbed the attention of his target market while presenting himself as the PPC authority figure
  • [03:27] How ParaCore gets a ton of qualified leads in their niche by creating content based on third party platforms
  • [06:33] ParaCore’s content strategy from A to Z
  • [08:48] 1 actionable thing to implement within the next 48 hours
  • [12:43] Adam’s formula for creating impactful emails with their highest open rate
  • [18:31] 2 major partnerships that ParaCore developed and how those led to exponential growth

Connect with Adam

Categories
Understanding Lyme Disease

Understanding Lyme Disease – Episode 4: Prevention and Immunity


 
Scott Endicott and Ben Locwin with host Tom Fox are back for part 4 of the Understanding Lyme Disease Podcast series. In this episode, they talk about the immune system as the body’s first line of defense, how to boost your immunity, and take charge of your health.
 

 
Prevention Beats Correction
Prevention beats correction every time, and the best way to treat Lyme disease is to reduce your chances of contracting it at all. Ben advises listeners to take precautions when entering areas where ticks are common. Wear long-sleeved shirts, long pants, and boots if possible. Use tick repellent, salves, and sprays. If you do happen to find a tick on you, only remove it with tweezers; do not use petroleum jelly or try to burn it off. 
 
Post Treatment Lyme Disease Syndrome
Some patients who have been treated for Lyme disease still feel lingering symptoms. This used to be considered Chronic Lyme Disease. Evidence shows that no persistent infection is left within patients so the official term is now Post Treatment Lyme Disease Syndrome. 
 
Building Your Immunity
One of the best things a person can do is work on building their self immunity. Improving your diet, exercise, and stress levels are key to your recovery. A consistent exercise regimen especially helps to build back your immunity. “Many of the side effects and symptoms of persistent Lyme or Post Treatment Lyme Disease are psychiatric and mental,” Scott tells Tom. Doing your best to fortify your body and mind is going to do wonders with strengthening your immune system.
 
Take Charge of Your Health
You need to take charge of your health, both physically and mentally. “Being discerning about your own health and being your own advocate is probably one of your best defenses,” Scott says. Do what you can to ease stress: yoga or meditation are good options. Make use of the information that is available; get educated about what’s happening around you so you can make decisions about your own medical care. 
 
Resources
Scott Endicott | LinkedIn
Ben Locwin | LinkedIn | Twitter
 

Categories
Everything Compliance

Episode 89, the Changes Coming Edition


Welcome to the only roundtable podcast in compliance. The entire gang is thrilled to be honored by W3 as a top talk show in podcasting. In the context of several different stories, the full gang takes into the recent speech by Deputy Attorney General Lisa Monaco announcing a shift in enforcement focus by the DOJ. We end with a veritable mélange of shouts outs and rants.

1. Karen Woody looks at it from the SEC perspective and reviews some additional remarks by SEC Chair Gensler on the topic. Karen shouts out to the TV show and pop culture phenomenon Succession.

2. Jay Rosen discusses the speech from the monitorship perspective. Rosen shouts out to dads everywhere by honoring OBS, Odell Beckham, Sr. for getting his son out of Cleveland and to the LA Rams.

3. Matt Kelly gives an overview of the speech and what it all means. Kelly has a Shout Out to People Magazine and Paul Ruud. The Mag named Ruud the ‘Sexiest Man in America for 2021’.

4. Jonathan Armstrong takes a look at the speech from the UK perspective and ties in a couple of recent UK data privacy enforcement actions. Armstrong shouts out and rants about the fraudster Dr. Ruja Ignatova and her fraudulent crypto currency OneCoin.

5. Jonathan Marks talks about this speech will impact internal investigations. He continues his last rant about hotels. This time for booking him into an already occupied room.

6. Tom Fox shouts out to the NFL Fashion Police for fining CeeDee Lamb over $15K for having his shirt tail out during a game while fining Aaron Rogers less than $15K for breaking Covid-19 protocols.  

The members of the Everything Compliance are:
•       Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com
•       Karen Woody – One of the top academic experts on the SEC. Woody can be reached at kwoody@wlu.edu
•       Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com
•       Jonathan Armstrong –is our UK colleague, who is an experienced data privacy/data protection lawyer with Cordery in London. Armstrong can be reached at jonathan.armstrong@corderycompliance.com
•       Jonathan Marks is Partner, Firm Practice Leader – Global Forensic, Compliance & Integrity Services at Baker Tilly. Marks can be reached at jonathan.marks@bakertilly.com
The host and producer, ranter (and sometime panelist) of Everything Compliance is Tom Fox the Voice of Compliance. He can be reached at tfox@tfoxlaw.com. Everything Compliance is a part of the Compliance Podcast Network.