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…
We continue our exploration of the Koninklijke Philips N.V. (Philips) Foreign Corrupt Practices Act (FCPA) enforcement action involving the Securities and Exchange Commission (SEC), for Phillips actions in China and…
Last week the Amsterdam based Koninklijke Philips N.V. (Philips) agreed pay more than $62 million to the Securities and Exchange Commission (SEC) to resolve charges that it violated the Foreign…
We lost Denny Crum this week. For any fan of Louisville or college basketball, Crum was one of the greatest coaches in the past 50 years. He twice won NCAA…
As reported in the New York Times, Mike Shannon died last week. In a 65+ year career, Shannon was associate with only one team, the St. Louis Cardinals. Signed by…
Last week, we lost Canadian singer Gordon Lightfoot to Rock & Roll Heaven. In the 70s he had a series of hits which were some of the most heartfelt songs…
Recently multiple podcasts on the Compliance Podcast Network have been selected by the Academy of Interactive and Visual Arts to be recognized as a Communicator Award winner for podcast excellence. I…
I hope you can join me at Compliance Week 2023. This year’s event will be May 15-17 at the JW Marriott in Washington DC. The line-up of this year’s event is…
I have always striven to make the Compliance Podcast Network the most relevant, up-to-date and entertaining podcast network around, in compliance and elsewhere. I have continued that focus by starting…
What is RegOps and how will it revolutionize compliance? I recently visited with Anil Karmel to help understand how this concept weds multiple concepts, including data analytics, Design Thinking, AI…
2022 saw a relatively slow year in Foreign Corrupt Practices Act (FCPA) enforcement actions. Yet, as usual, the cases themselves were packed with much for the compliance professional to digest….
