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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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Cross-Atlantic Fraud & Corruption Enforcement: Intersections and Divergences

August 7, 2025August 7, 2025 | Blog

In today’s dynamic compliance landscape, navigating the complexities of international corporate wrongdoing requires vigilance, foresight, and strategic action, as highlighted in A recent article entitled “Cross-Atlantic Impact: DOJ and SFO…

The Intersection of Compliance and Crisis Communications

August 6, 2025August 6, 2025 | Blog

Earlier this week, I posted a podcast with Steve Vincze regarding his thoughts about responding to a corporate crisis similar to the recent one seen at a Coldplay concert, where…

10 Prompts for Compliance

August 5, 2025August 5, 2025 | Blog

A colleague recently asked me to provide them with some prompts they could use to start their journey using AgenticAI, machine learning, and natural language processing. They also wanted an…

Navigating Ethical Storms: Five Critical Compliance Lessons from the Astronomer Scandal

August 4, 2025August 4, 2025 | Blog

Recently, we witnessed the Astronomer scandal unfold, making headlines not just for its salacious nature but also for the significant corporate governance and compliance questions it raised. I had the…

Facing the Hard Truth: Conversations on Difficult Topics – Lessons from Star Trek’s “Plato’s Step-Children”

August 4, 2025August 4, 2025 | Blog

There is no substitute for courage and candor in the world of corporate compliance. Some of the most vital and uncomfortable moments we encounter come when we must have conversations…

Key Compliance Issues from America’s AI Action Plan

August 1, 2025August 1, 2025 | Blog

The release of “America’s AI Action Plan” by the White House represents a monumental stride in positioning the United States as the global leader in artificial intelligence (AI). This detailed…

Failure to Prevent Fraud Mastery: Enhancing Due Diligence, Training, and Improvement

July 31, 2025July 31, 2025 | Blog

We conclude our deep dive into the Economic Crime and Corporate Transparency Act 2023, which has elevated the expectations for senior leadership and boards across large organizations. Our guide in…

Right-Sizing Your Fraud Defense: Building Proportionate Prevention Procedures

July 30, 2025July 30, 2025 | Blog

We continue our deep dive into the Economic Crime and Corporate Transparency Act 2023, which has elevated the expectations for senior leadership and boards across large organizations. Fortunately, the UK…

Beyond the Checklist: Dynamic Fraud Risk Assessments for the Failure to Prevent Fraud Offense

July 29, 2025July 29, 2025 | Blog

We continue our review of the Economic Crime and Corporate Transparency Act 2023, which has elevated the expectations for senior leadership and boards across large organizations. Fortunately, the UK government…

Setting the Tone: Why Top-Level Commitment Is the Heart of Fraud Prevention

July 28, 2025July 28, 2025 | Blog

In today’s rapidly evolving compliance landscape, one principle has become abundantly clear: effective fraud prevention starts at the top. The Economic Crime and Corporate Transparency Act 2023, with its new…

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