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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 Compliance Sabbatical

February 7, 2025February 7, 2025 | Blog

The world of corporate compliance is demanding. It requires constant vigilance, deep ethical reasoning, and navigating ever-evolving regulatory landscapes. Compliance professionals are often the last defense against misconduct, ensuring companies…

A Road Trip on the Crypto Regulatory Landscape: A Guide for Compliance and the Board of Directors

February 6, 2025February 6, 2025 | Blog

Securities and Exchange Commission (SEC) Commissioner Hester Peirce recently announced a ‘crypto road trip’ for the SEC and crypto industry. This trip includes a newly announced Crypto Task Force at…

Using GenAI to Make Small Transformations

February 5, 2025February 5, 2025 | Blog

A recent article entitled Generate Value From GenAI With ‘Small t’ Transformations by Melissa Webster and George Westerman caught my attention. The authors posited that business leaders get real value…

Building a Data-Driven Culture: A Compliance Imperative in the Age of AI

February 4, 2025February 4, 2025 | Blog

I recently read an article in the Sloan Management Review entitled “Building a Data-Driven Culture: Four Key Elements” by Ganes Kasari, founder and CEO at Tensor Planet. He posits that…

From Sanctions to AI Disruption: How Compliance Officers Can Navigate the Rapid Pace of Change

February 3, 2025February 3, 2025 | Blog

The pace of change in today’s global business environment is breathtaking. Events that unfold over a weekend can have massive implications for corporate compliance professionals by Monday morning. When there…

Compliance and Agentic AI – Building Trust, Part 3

January 31, 2025January 31, 2025 | Blog

The rise of agentic artificial intelligence (AI) is one of the most transformative developments in recent memory, particularly for legal and compliance professionals. No longer limited to passive interactions or…

How Compliance Can Leverage Agentic AI Systems, Part 2

January 30, 2025January 30, 2025 | Blog

Agentic AI systems, with their unique ability to operate autonomously, present a game-changing opportunity for corporate compliance functions. In a recent article in Bloomberg entitled “Using AI Agents Requires a…

What Are Agentic AI Systems, Part 1

January 29, 2025January 29, 2025 | Blog

We live in an era where artificial intelligence (AI) is no longer just a tool for answering questions or providing recommendations; it has strengthened into a partner capable of acting…

AI and Compliance Training

January 28, 2025January 28, 2025 | Blog

AI-driven training tools are transforming how organizations deliver compliance programs. By offering personalized, interactive, and role-specific training at scale, AI eliminates many cost and logistical barriers that have historically made…

Unseen Threats and Deduction: Compliance Lessons from The Adventure of the Lion’s Mane

January 27, 2025January 27, 2025 | Blog

Sherlock Holmes, the master of deduction, seldom worked without Dr. Watson. Yet in The Adventure of the Lion’s Mane, Holmes takes center stage in a quiet coastal town, solving a…

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