Compliance Podcast Network’s Podcasts for Monday, November 18, 2024
Thomas Fox
The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
FEATURED PODCAST OF THE DAY
The episode explores Sherlock Holmes' investigation of a jewel thief case, revealing it to be a case of jealousy and attempted murder. It highlights the importance of integrity, holistic views, and clear communication in compliance, providing valuable insights for 21st-century compliance professionals.
This edition includes coverage of the new administration's corruption, Jay Clayton's appointment to SDNY, the sentence of Crypto mixer founder to three years in prison, and US opinion on Bill Hwang's sentence.
Tom Fox discusses the Corporate Transparency Act (CTA) and its business implications, highlighting its importance in preventing tax evasion and money laundering. They discuss the BOI report, misconceptions, legal difficulties, and FinCEN's efforts.
This week-long series focuses on key anti-corruption policies, with a review of gifts and entertainment.
Michael Volkov explores Raytheon's $428 million settlement with the U.S. Department of Justice, examining ethical and compliance violations, highlighting the impact on corporate governance and responsibility.
Alison Taylor's book, Higher Ground, advocates for a shift from rules-based to principles-based corporate governance, emphasizing open communication, stakeholder engagement, and aligning with evolving expectations.
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