Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.
In this week’s episode we travel to the other side of the world to meet with Boon Kim Fam of PVH Corporation. Kim is a Malaysian national living as an expat in China, one of the most interesting jurisdictions for Compliance developments. Mary and Kim sit down for a lengthy session running the gamut from key risks in the apparel/retail industry, the social credit system in China, observations of local anti-corruption enforcement, the role of the Compliance Officer as a leader in an organization and Kim’s takeaways from “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance”
The Great Women in Compliance Podcast is on the Compliance Podcast Network with a selection of other Compliance related offerings to listen in to. If you are enjoying this episode, please rate it on your preferred podcast player to help other likeminded Ethics and Compliance professionals find it. You can also find the GWIC podcast on Corporate Compliance Insights where Lisa and Mary have a landing page with additional information about them and the story of the podcast. Corporate Compliance Insights is a much appreciated sponsor and supporter of GWIC, including affiliate organization CCI Press publishing the related book; “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance” (CCI Press, 2020).
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Tag: China
On the latest episode, Brian and Tim return their focus to China by analyzing Xiaomi’s successful court challenge to its CCMC listing and the possible repercussions of the contentious U.S.-China diplomatic session in Anchorage. We then examine a recent sentencing in a sanctions case connected to the Maduro regime and discuss the release of official findings on foreign interference in the 2020 U.S. federal election. Finally, in the Lightning Round, we cover the latest on Nord Stream 2 and new BIS restrictions on Burma.
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EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts.
Timestamps:
0:10 Introduction and Roadmap
The Rundown
6:07 Xiaomi
23:26 Hong Kong Designations and Sparring in Alaska
36:42 Venezuela Sanctions Sentence
48:56 Findings of Russia Election Interference
58:50 Lightning Round
59:03 Nord Stream 2 Warnings
1:08:32 BIS Restrictions on Burma
1:14:25 Final Thoughts
***Stay sanctions free.***
In today’s edition of Daily Compliance News:
- KPMG to pay $50MM fine. (MarketWatch)
- Corruption in China? Who knew? (NYT)
- Don’t talk about sick pigs and China. (FT)
- What is your corporate battle rhythm? (WSJ)
Books reviewed in today’s edition of Daily Compliance News:
- Leadership and the Rise of Great Powers-Yan Xuetong
- China and Japan: Facing History-Ezra Vogel
- China’s Vision of Victory-Jonathan DT Ward
