Welcome to The Woody Report, where Washington & Lee School of Law Associate Professor Karen Woody and host Tom Fox discuss issues on white collar crime, compliance issues, international corruption, securities and accounting fraud, and internal corporate…
On June 3, 2025, the Federal Reserve lifted its unprecedented $2 trillion asset cap on Wells Fargo, marking the symbolic end to one of the most consequential compliance enforcement actions…
On June 3, 2025, the Federal Reserve lifted its unprecedented $2 trillion asset cap on Wells Fargo, marking the symbolic end to one of the most consequential compliance enforcement actions…
Show Summary In this episode of Trekking Through Compliance, we beam down into one of the most compelling courtroom dramas in Star Trek canon—The Menagerie, Part 1. This two-part saga is…
Show Summary Today, we explore The Corbomite Maneuver, which is an early and foundational entry in the Star Trek canon that delivers timeless lessons in leadership, ethics, and composure in the…
The Caremark Doctrine remains one of the foundational pillars of corporate compliance, a pivotal standard that every compliance professional must understand and apply. Originating from the landmark Delaware Chancery Court…
Show Summary Today, we journey to Tantalus V, home to a facility for the criminally insane, where a celebrated doctor, a controversial device, and a desperate escapee converge into a…
Compliance professionals responsible for managing risk, regulatory adherence, and organizational integrity must understand how AI technologies are being integrated into supply chains to effectively manage compliance obligations and leverage these…
Show Summary Today, we explore one of the eeriest and most profound cautionary tales in the Star Trek canon—Miri. When the crew responds to a distress signal from a planet…
Effective anti-money laundering (AML) strategies rely heavily on forensic methodologies, which combine investigative expertise, advanced analytical technologies, and meticulous procedural rigor. Elaine Wood and Niall Murphy, from Charles River Associates,…
Show Summary Today, we descend into the icy caverns of Exo III in the Star Trek classic What Are Little Girls Made Of?, where Dr. Roger Corby has gone far beyond…
