Compliance Podcast Network’s Podcasts for Friday, April 5, 2024
Thomas Fox
The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
This month, the Compliance Podcast Network is sponsored by Ethico.
Ethico is here for you.
They provide compliance champions like yourself with an Ethics & Compliance Optimization System built to turn goals and guidelines into real ROI for your program.
To learn more, go to?ethico.com/cpn
FEATURED PODCAST OF THE DAY
Welcome to the newest member of the Compliance Podcast Network
Tom Fox and Ronnie Feldman discuss the importance of leadership in fostering a compliance culture. They emphasize the need for personalizing leaders, sharing ethical dilemmas, and actively participating in compliance efforts, especially in multinational companies.
Today's edition includes updates on the Right to Disconnect, corruption with JFK taxi dispatchers, Tom Hays' appeal of his LIBOR conviction, and a Swiss banker's charge of stealing dirty money from a client. Listeners can enjoy a cup of coffee while listening to the podcast.
Tom Fox and Andrew Gay discuss upcoming eclipses on The Night Sky podcast series, balancing celestial admiration with scientific and economic implications and preparedness for the experience.
Madhurima Mukherjee, India's "queen of capital markets," discusses challenges faced by startups in India, including talent retention and government support, with over two decades of experience in securities offerings.
领英推荐
Jonathan Armstrong and Eric Sinrod discuss GDPR's five-year anniversary, fine levels, data protection impact assessment, cookies, AI, data transfer, global GDPR-like legislation, and future prospects.
LRN's 2024 Ethics & Compliance Program Effectiveness Report highlights the importance of values-based programs in mitigating risks, with Germany's E&C programs evolving to address complex risk landscapes and best practices.
Swiss trading firm Trafigura Beheer B.V. pleaded guilty and will pay over $126 million to resolve bribery investigations. Despite substantial violations, Trafigura received a 10% discount and remediation included discontinuing third-party agents. The company's risk profile changed significantly.
Set up a call to discuss the Culture Audit.
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