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…
Cristina Revelo is the Deputy Director, Corporate Monitoring at Affiliated Monitors, Inc (AMI). Her academic background is in Master of Science and Bachelor of Science in Accountancy from the University…
I recently had the chance to visit with Koby Bambilia, Managing Director at K2 Integrity. We looked at some key anti-money laundering (AML) trends in 2021 and how they might…
If there is one truism from the practices of law which translates to the practice of compliance it is that you are only limited by your own imagination. This holds…
David Povey, in Why compliance must play part in sustainability initiatives, reported that in an International Compliance Association survey, over 64% of respondents said compliance must tackle the issue, one…
Elizabeth Holmes was found guilty this week on 4 of 11 charges against her. The jury was unable to reach agreement on the remaining seven charges against her. Multiple media…
I recently had the chance to visit with Olivia Allison, Senior Managing Director at K2 Integrity. We looked at some key fraud trends in 2021 and how they might influence…
I have always striven to provide my readers and listeners with the most up-to-date information on what goes into a best practices compliance program. To that end, beginning January 1,…
There was a paucity of Foreign Corrupt Practices Act (FCPA) enforcement actions in 2021. However, the few enforcement actions announced did provide significant lessons for every compliance professional. Deutsche Bank…
2021 was a very significant year for every compliance practitioner and compliance program. While there was a paucity of corporate FCPA enforcement actions, the three enforcement actions were significant with…
We conclude our pre-Christmas Naughty List review and today we have one person who is on the Very Naughty List. That person is now former Jacksonville Jaguars head coach Urban…
