Tag: Lava Jato

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Daily Compliance News

February 20, 2023 – The Presidents’ Day 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.

Stories we are following in today’s edition of Daily Compliance News:

  • China top investment banker disappears. (Bloomberg)
  • Main Justice to take over corruption investigation into Texas AG. (MSNBC)
  • Can the arbitration clause eviscerate CA state law on employment claims? (Reuters)
  • Freeport trader charged with FCPA violations. (WSJ)

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Fraud Eats Strategy

Brazil is not for Beginners: Operation Lava Jato Part 2

Part 2 of this episode series continues the deep dive into Lava Jato or Operation Car Wash, the largest and most complex corruption investigation in the history of Brazil.

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Join us each week as we take a deep dive into the various forms of fraud across the world and discuss crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, kleptocrats and more.

Scott Moritz is a leading authority on white-collar crime, anti-corruption, and in the evaluation, design, remediation, implementation, and administration of corporate compliance programs, codes of conduct. He is also considered an authority in the establishment, training, and oversight of the investigative protocols carried out by financial intelligence, corporate security, and internal audit units.