Compliance Podcast Network’s Podcasts for Monday, October 14, 2024

FEATURED PODCAST OF THE DAY

Adventures in Compliance: Introduction to The Case—Book of Sherlock Holmes

?In this episode of Adventures in Compliance, Tom Fox explores Arthur Conan Doyle's final collection of twelve Sherlock Holmes short stories, The Case-Book of Sherlock Holmes, published in 1927. The collection features a new narrative style, with nine stories narrated by Watson, one in the third person, and two by Holmes himself.

Daily Compliance News: October 14, 2024 – The Do GC’s Face Peril Edition

Today's edition features articles on routine legal advice, fraud in Texas, Mog settlements, and TD Bank's $3bn fine. The podcast covers topics such as bribery, fraud, and the importance of ethics in business.

FCPA Compliance Report: From Inputs to Outputs – Roxanne Petraeus and Susan Divers on Rethinking Compliance

The FCPA Compliance Report podcast features Roxanne Petraeus and Susan Divers discussing compliance training, AI, data analytics, and leadership. They emphasize practical, effective training, outputs, and the importance of organizational culture and reputation in compliance.

Compliance Tip of the Day: Lessons on GTE from John Deere

A strong and effective whistleblower program is built on a clear, well-communicated policy throughout the organization.

Corruption, Crime and Compliance:? DOJ Updates Evaluation of Corporate Compliance Programs

Michael Volkov discusses the Department of Justice's 2024 updates on corporate compliance programs, focusing on AI risks, training, whistleblower protections, third-party management, and data analytics.

Riskology by Infortal: Episode 34 – The Hezbollah Pager Attack & Supply Chain Compliance

Infortal?'s Riskology episode features Dr. Ian Oxnevad and Chris Mason discussing the business and compliance implications of Israel's counterterrorism operation involving Hezbollah's electronic devices.

The Ethics Experts:? Episode 185 – Tobias Sturesson ?

Tobias Sturesson, a renowned leader, shares his four key culture-building habits and his guide, You Can Culture, which offers twelve actionable practices for managers and executives to strengthen trust, transform culture, and leave a lasting positive legacy.

TD Bank: Part 1 – Money Laundering and the China Syndrome

The US government has imposed over $3 billion in fines and penalties on TD Bank N.A. and TD Bank US Holding Company for failing to maintain an anti-money laundering program, resulting in a three-year monitorship and a five-year probation term. The fine is the largest under the Bank Secrecy Act and the first time the Justice Department has assessed a daily fine against a bank.

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