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Caremark Claims, Part 2

by Admin | Jul 14, 2022

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…

July 14, 2022 the Bob, Dodge and Weave edition

by Admin | Jul 14, 2022 In today’s edition of Daily Compliance News: Snyder continues to dodge the Congressional subpoena. (WSJ) Yet more corruption in Iran (are you surprised?) (WaPo) SEC wins gag order ruling, maybe. (Reuters) What’s $79bn among execs? (BBC)

CCO Skills at Mid-Century: Part 2 – Social Skills Going Forward

by Admin | Jul 14, 2022 I am looking at what skills will be needed for the mid-century Chief Compliance Officer (CCO). Moving into the CCO chair today is far beyond compliance expertise and legal knowledge. In Part 1 of this two-part series, I reviewed the soft skills most current CCOs have….

Mirror Mirror

by Admin | Jul 13, 2022 In this episode of Trekking Through Compliance, we consider the episode Mirror Mirror, which aired on October 6, 1967, Star Date unknown. During transport in an ion storm, the Away Team is transported into a parallel universe and a mirror image of Enterprise. There…

Sustain Your Game with Alan Stein Jr.

by Admin | Jul 13, 2022 What do Kobe Bryant, LeBron James, Kevin Durant, and Steph Curry have in common? Besides being world-class professional basketball players, they have also had the same performance coach, our guest on the #podcast Alan Stein Jr. While these men may be peak performers…

Luckenbach Legacy: The Art of Becky Crouch Patterson

by Admin | Jul 13, 2022 Welcome to the award-winning The Hill Country Podcast. The Texas Hill Country is one of the most beautiful places on earth. In this podcast, Hill Country resident Tom Fox visits the people and organizations that make this the most unique areas of Texas. Join Tom as he…

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The Role of Forensics in AML Investigations: Key Lessons for Compliance Professionals

June 9, 2025June 9, 2025 | Blog

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,…

The Enemy Within: Duality, Decision-Making, and the Ethics of Power

June 6, 2025June 6, 2025 | Blog

Show Summary Today, we examine one of the most psychologically compelling Star Trek episodes to date: The Enemy Within. A transporter malfunction splits Captain Kirk into two versions of himself: one…

Compliance Lessons From The Sign of Four

June 6, 2025June 6, 2025 | Blog

The master detective Sherlock Holmes continues to inspire many, including corporate compliance professionals, with his relentless pursuit of truth, meticulous attention to detail, and unyielding ethical stance. In Sir Arthur…

From Data Poisoning to Hallucinations – Navigating AI in Corporate Compliance

June 5, 2025June 5, 2025 | Blog

Recently, I had the opportunity to visit with John Byrne, the CEO at Corlytics. You can listen to the podcast here. One of our topics was how artificial intelligence (AI)…

The AI Revolution in Regulatory Change Management

June 4, 2025June 4, 2025 | Blog

Recently, I had the opportunity to visit with John Byrne, the CEO at Corlytics. You can listen to the podcast here. Every compliance professional understands that regulatory change management is…

Where No Compliance Has Gone Before: Power, Ego, and the Ethics of Control

June 4, 2025June 4, 2025 | Blog

Show Summary Here, we board the Enterprise as it breaches the edge of the galaxy and the boundaries of its ethical power. When a mysterious force transforms navigator Gary Mitchell into…

The Roots of Compliance: Trust, Technology, and the Future of Banking

June 3, 2025June 3, 2025 | Blog

Recently, I had the opportunity to visit with John Byrne, the CEO at Corlytics. You can listen to the podcast here. One of the more interesting topics we discussed is…

The Future of Compliance: From Risk Management to Strategic Business Partner

June 2, 2025June 2, 2025 | Blog

Recently, I had the opportunity to visit with John Byrne, the CEO at Corlytics. You can listen to the podcast here. One of the areas we discussed is that the…

Getting Ahead of the Looming C-Suite Succession Crisis: Strategies For Compliance

May 30, 2025May 30, 2025 | Blog

The business world is standing at a significant crossroads. As we navigate the increasing volatility of today’s corporate environment, one challenge looms larger than ever: ensuring the continuity and robustness…

When Accountability Vanishes: Lessons from the Boeing Settlement Saga

May 29, 2025May 29, 2025 | Blog

This week on Compliance into the Weeds, Matt Kelly and I broke down the recent announcement of the Department of Justice (DOJ) settlement agreement with Boeing. What we observed is…

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