Compliance Podcast Network’s Podcasts for Wednesday, March 6, 2024
Thomas Fox
The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
Struggling to close cases?
This month, the Compliance Podcast Network is sponsored by Ethico.
Ethico is here for you.
Take advantage of their innovative approach to empathetic issue intake, streamlined case management, and enterprise-wide disclosures.
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Learn more about how you can crowdsource risk management at scale, at?ethico.com/cpn
FEATURED PODCAST OF THE DAY
Compliance into the Weeds podcast, a weekly podcast, discusses the Gunvor FCPA Enforcement Action case, highlighting the dangers of corruption in international business.
Tom and Matt emphasize the importance of adherence to anti-corruption laws, robust compliance programs, and internal controls to prevent violations.
Matt Kelly highlights the consequences of corrupt practices and emphasizes the need for ethical business practices, transparency, and accountability to prevent future bribery and corruption.
Daily Compliance News features compliance-related stories from the business world, including FIFA-related corruption trials, fraud trials in Vietnam, constitutional search warrants ,and data privacy suit settlements.
In this episode of the Great Women in Compliance Podcast, Rupert Evill, a seasoned expert in human-centered risk management, discusses the importance of understanding and valuing personal and human aspects of risk, considering values, ethics, and beliefs, and emphasizing empathy, compassion, and curiosity.
He shares his experience in due diligence, intelligence gathering, counter-espionage, and ethical insight.
领英推荐
"Compliance Tip of the Day" podcast provides daily insights and advice on navigating compliance and regulatory requirements. In this episode, strategies are discussed for managing business risks in China's competition and potential conflict. Tune in daily for compliance wisdom and make compliance less daunting.
Jonathan Rusch's panel at Compliance Week 2024, Clawbacks, Incentives, and Remediation, will cover issues such as the DOJ's emphasis on Clawbacks in remediation, the role of holdbacks, and cutting-edge topics, ensuring attendees learn from expert speakers.
The Department of Justice and SEC have issued three enforcement actions under the Foreign Corrupt Practices Act (FCPA), highlighting their priorities in investigations, remediations, and compliance programs.
The actions, ABB from December 2022, Albemarle from November 2023, and SAP from January 2024, provide guidance for companies in investigations and highlight the importance of clawbacks and holdbacks in compliance programs.
The DOJ has given significant credit to companies for their holdbacks, and compliance professionals should closely study these actions for lessons learned and guidance.
We hope you can join us?at the event. For information on the event, click?here. As an extra benefit to readers of this newsletter, Compliance Week is offering a $200 discount off the?registration?price.
Enter the discount code:?TFOX2024?- $200 off
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