Categories
FCPA Compliance Report

Erica Salmon Byrne on Ethisphere’s 2021 WME


In this Episode of the FCPA Compliance Report, I am joined by Erica Salmon Byrne, EVP at Ethisphere. We take a deep dive into Ethisphere’s 2021 WME report and white papers on the award-winning best practices in global compliance program management, 3rd party risk management and training and communication. Highlights of this podcast include:

    • What was the Ethics Premium for 2021?
  • What are the numbers?
  • What are the best practices around remotely managing an effective global program effectively?
  • What are the best practices around third-party risk management in 2021?
  • What are the best practices around training and communications in the era of Covid-19?
  • Why should you plan to attend Ethisphere’s 2021 Global Ethics Summit?

Resources
 Erica Salmon Byrne LinkedIn Profile
Ethisphere
2021 WME Awards
Leading Practices-Remotely Managing an Effective Global Program Effectively
Leading Practices-3rd Party Risk Management
Leading Practices-Training and Communications
Ethisphere 2021 Global Ethics Summit, registration and information here. Use Code tomfox15 for 15% discount.

Categories
Daily Compliance News

April 5, 2021 the Pee in a Bottle edition


In today’s edition of Daily Compliance News:

  • Amazon admits drivers have to pee in bottles. (BBC)
  • 1MDB provides example of what not to do for SWFs. (FT)
  • Do clothing mfgs have spines? (FT)
  • Of workers and lab rats. (FT)
Categories
Sunday Book Review

April 4, 2021, the Open Day Edition


In today’s edition of Sunday Book Review:

Categories
Popcorn and Compliance

The Falcon and the Winter Soldier-Episode 1&2


In this special podcast series, One Stone Creative co-founder Megan Dougherty and Tom Fox, the Voice of Compliance indulge in their love of all things MCU by watching and discussing the Falcon and the Winter Soldier. In this episode we look at episodes 1 & 2 of the series currently running on the Disney channel. Some of the highlights include:

  • Synopsis of each episode.
  • MCU cookies and other cool things.
  • The awesome action sequences.
  • Do Superheroes need a job?
  • What is therapy?
  • Racism and human experiments.

So kick back and enjoy the MCU universe on the small screen and then check out this special series on Popcorn and Compliance.

Categories
Daily Compliance News

April 3, 2021 the Fishrot edition


In today’s edition of Daily Compliance News:

  • FinCen reshuffles leadership. (WSJ)
  • MLB moves ASG over voter suppression laws. (WSJ)
  • Texas companies push back against Texas voter suppression law. (NYT)
  • Fishrot rears its head again in Namibia. (AlJazerra)
Categories
This Week in FCPA

Episode 246, week ending April 2, 2021 – the GWICies edition


As the Great Women in Compliance podcast series hits its 100 anniversary, the first annual #GWICies are awarded. Tom and Jay are back to look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA.
Stories

  1. Tom takes a deep dive into Ethisphere’s WME awards and reports. Part 1-WME awards. Part 2-managing a global workforce. Part 3-managing third-party risks. Part 4-communications and training.
  2. What is the price of nice? Mary Shirley explores in CCI.
  3. Criminalization of sports corruption. Ubong Udoeyo in GAB.
  4. Are you FARA compliant? Jonathan Marks in Board and Fraud.
  5. James Comey channels Bette Davis (and Jim Deloach). Aly McDevitt in Compliance Week. (sub req’d)
  6. How to prevent money-laundering. Alia Noor in XpertsLeague.
  7. Where to start with ESG reporting. MaryAnn Rains in Risk and Compliance Matters.
  8. Should compliance have outside competition? Dick Cassin opines in the FCPA Blog.
  9. Are you curious? (Not in a blue or yellow way) Joe Murphy channels Tim Harford in LinkedIn.
  10. Are you tone deaf from the top. Jon May in LinkedIn. 

Podcasts and Events

  1. The Great Women in Compliance has its 100th anniversary edition. Mary and Lisa reflect back on their journey. Join us in congratulating them. Listen in on the Compliance Podcast Network.
  2. MoFo joins the Compliance Podcast Network. Check out this week’s episode where Morrison & Foerster partner James Koukios speaks with fellow partner Brandon Van Grack about what to expect in the National Security space under the new Biden Administration.
  3. Coffee & Regs joins the Compliance Podcast Network. In this episode, host Natalie Silverman, former Chief Compliance Officers Matt Calabro and Allison Fraser sit down to discuss public pension fund independent compliance reviews.
  4. CCI releases a new eBook, The FCPA Year in Review by the Compliance Evangelist, Tom Fox. You can obtain a copy here. Best of all its available at no charge.
  5. Join Tom and Jay at Ethisphere’s 2021 Global Ethics Summit, which will be held virtually April 13-15. Listeners to this podcast will receive a 15% discount to Ethisphere’s Global Ethics Summit For more information and registration details click here. Use the code tomfox15 for your discount.
  6. Tom announces his latest book, The Compliance Handbook, 2nd edition is available for presale purchase. Use the code FOX25 and go here. The Compliance Handbook 2ndedition will be available in both print and eBook editions. This week on The Compliance Handbook podcast, the ladies from #GWIC join Tom for a deep dive into written standards.

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.

Categories
Daily Compliance News

April 2, 2021 the Good Friday edition


In today’s edition of Daily Compliance News:

  • A $1bn tax fight. (NYT)
  • Biden supports MLB ASG boycott over voter suppression laws. (WaPo)
  • Questions over new corp registry. (WSJ)
  • FIFA Pres addresses G20 on corruption. (FIFA Press Release)
Categories
Daily Compliance News

April 1, 2021 the Voltswagen edition


In today’s edition of Daily Compliance News:

  • Welcome back to the middle seat? (NYT)
  • GA companies come out against voter suppression laws. (WaPo)
  • SCt skeptical of NCAA at oral argument. (WSJ)
  • Voltswagen of America? (CNN)
Categories
The Ethics Experts

Episode 052–Pete Havel

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In this episode of The Ethics Experts, Nick welcomes Pete Havel, Author: The Arsonist in the Office, to the show to discuss workplace culture.

For more information on Compliance Line, check out their website here.[/et_pb_text][/et_pb_column][/et_pb_row][/et_pb_section]

Categories
Uncovering Hidden Risks

Practitioners Guide to Effectively Managing Insider Risks

In this podcast we explore steps to take to set up and run an insider risk management program. We talk about specific organizations to collaborate with, and top risks to address first. We hear directly from an expert with three decades of experience setting up impactful insider risk management programs in government and private sector.

Welcome to Uncovering Hidden Risks, a broader set of podcasts focused on identifying the various risks organizations face as they navigate the internal and external requirements they must comply with. We’ll take you through a journey on insider risks to uncover some of the hidden security threats that Microsoft and organizations across the world are facing. We will bring to surface some best-in-class technology and processes to help you protect your organization and employees from risks from trusted insiders. All in an open discussion with topnotch industry experts!
Subscribe on: Apple Podcasts, Stitcher, Spotify, Google Podcasts, Deezer, TuneIn