Tag: harassment

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Daily Compliance News

Daily Compliance News: September 21, 2023 – The Tables Turned Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

  • Huge oil field discovered of Namibia. What could go wrong?  (YaHoo Finance)
  • Qatargate prosecutors to be investigated. (Politico)
  • Another CEO ousted for sexual harassment. (WSJ)
  • Regime changes means fighting corruption in Gabon. (France 24)
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Daily Compliance News

Daily Compliance News: June 15, 2023 – The Mile High Club Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       DAO liable, now try and collect. (WSJ)

·       Who is an employee?  (NYT)

·       Journalist uncovered corruption in Guatemala, sentenced to prison for his efforts. (Al Jazeera)

·       Ryan Air chief pilot fired for inappropriate behavior.  (FT)

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Compliance Man Chooses the Target

Compliance Man True Or False? ‘It is easy to investigate harassment cases’


Welcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters as partner and Head of Compliance practice for ETERNA LAW.   Tim is a co-founder of Compliance Club, an international community of practitioners. You can learn more about Tim, his Compliance Manillustrated series, a YouTube channel and request advice from him by clicking at Timur Khasanov-Batirov on Linked in.  Check out his profile on the ETERNA Law page here.
In each podcast, we will take on a different issue with Tim; a hot, very often a very provocative topic from the corporate’s real life agenda and find out if is it true or false. It will be a tough and very straightforward talks. We invite you to participate in these discussions by commenting each podcast and proposing topics for True or False series. The most active listeners will be invited to join us. Let’s have a sincere conversation!
Today, as promised we invited one of our active listeners to join us to discuss hot topics. We are Alexandra Zaytseva, LLM, EMBA, Compliance Officer at PEWETE Group, an energy company.
Today we will try to find if it is any easier now to investigate harassment cases. Highlights include:

  • Why things are very different now regarding harassment cases?
  • How has this made investigations bore more straight forward and more difficult?
  • Is blackmail a real threat to corporations?

Join us for the next episode of Compliance Man: True or False? episode. If you disagree or wish to share your views on whistleblower topic please comment below. We will be glad to hear from you. Let’s have a sincere global conversation together.