In today’s edition of Sunday Book Review:
In this episode I share a recent discussion I had on Clubhouse in The Audit Room with Tracie Marquardt, Trent Russell, and Robert Berry. See what’s available and what’s coming for #internalaudit media options.
Listen to the whole #jammingwithjason #podcast episode at: http://www.jasonmefford.com/jammingwithjason/
This episodes looks at recent sanctions around the NordStream 2 pipeline construction project and brand new sanctions on Bulgaria’s public officials and their numerous entities.
Welcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters as partner and Head of Compliance practice for ETERNA LAW. Tim is a co-founder of Compliance Club, an international community of practitioners. You can learn more about Tim, his Compliance Manillustrated series, a YouTube channel and request advice from him by clicking at Timur Khasanov-Batirov at Linked in.
In each podcast, we will take on a different issue with Tim; a hot, very often a very provocative topic from the corporate’s real life agenda and find out if is it true or false. It will be a tough and very straightforward talks. We invite you to participate in these discussions by commenting each podcast and proposing topics for True or False series. The most active listeners will be invited to join us. Let’s have a sincere conversation!
Today we will try to find out if it is a negative when compliance is a part of the corp legal function. Highlights include:
Join us for the next episode of Compliance Man: True or False? episode. If you disagree or wish to share your views on whistleblower topic please comment below. We will be glad to hear from you. Let’s have a sincere global conversation together.
Resources
Tim on LinkedIn
Tim on Eternal Law
Eterna Law
With Jay moving this week, Tom is joined by Complinace Kristy (Kristy Grant-Hart) as special guest host. They take a look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA in the Biden onStatement Corruption edition.
Stories
Podcasts and Events
Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.
In this week’s episode of Fraud Eats Strategy, host Scott Moritz discusses what individuals can expect as they resume travel and other “know before you go” resources for travel safety with Michael Savicki, VP of Global Business Travel at American Express.
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Join us each week as we take a deep dive into the various forms of fraud across the world and discuss crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, kleptocrats and more.
Scott Moritz is a leading authority on white-collar crime, anti-corruption, and in the evaluation, design, remediation, implementation, and administration of corporate compliance programs, codes of conduct. He is also considered an authority in the establishment, training, and oversight of the investigative protocols carried out by financial intelligence, corporate security, and internal audit units.
Brian and Tim kick things off by analyzing the complete do-over called by the Biden administration with respect to E.O. 13959 and contemplate what that means for the future of U.S. person restrictions relating to investments in publicly traded securities of Chinese Military-Industrial Complex Companies. Next, we consider the possible sanctions implications of the new White House directive targeting corruption and check in on the future of the Burma sanctions program in light of the deepening crisis. Finally, in the Lightning Round, we decipher the latest news on JCPOA 2.0, discuss the possible repercussions of Hamas touting its digital currency fundraising efforts, and evaluate recent criticism of the glacial pace of ECRA implementation.
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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.
Timestamps:
0:10 Introduction and Roadmap
The Rundown
5:00 New Chinese Military Company E.O.
27:41 White House Anti-Corruption Directive
36:52 Burma Sanctions Regulations (and Burma Update)
44:57 Lightning Round
45:09 Checking in on JCPOA 2.0
49:27 Hamas Bitcoin Donations
55:10 ECRA Implementation Fail
1:05:44 Final Thoughts
Staying in Europe, the Kitchen review’s EU’s prohibition of Belarus from its airspace and airports. Next we review the recent collaboration between the US Customs and Nike in their efforts to fight the multi billion dollar counterfeits industry.
