Daily Compliance News: October 29, 2024 – The Olympus Chief Fired Edition
Riskology by Infortal: Episode 35 – Riskology in London with BABL AI
Corruption, Crime & Compliance: How to Conduct an Internal Compliance Site Visit and Review
Compliance Tip of the Day: Compliance Lessons from Boris Karloff’s Frankenstein
Adventures in Compliance: The Casebook of Sherlock Holmes – Investigative Lessons from The Adventure of The Mazarin Stone
FCPA Compliance Report: Navigating Global Compliance and Risk – Lessons from The Pager Attacks
Daily Compliance News: October 28, 2024 – The Lights on in South Africa Edition
Hot Topics in International Trade, Wyoming, Blockchain, Crypto, and the Current Landscape of Regulations
Sunday Book Review: October 27, 2024 The New Business Books Edition
Deep Space 9: Episode 15 – Trials and Tribble – ations: Homage, Innovation, and Time Travel Intrigue
10 For 10: Top Compliance Stories For The Week Ending October 26, 2024
12 O’Clock High, a podcast on business leadership – Finding Your Voice – How Caroline Biesalski Transformed Your Life and Profession
Daily Compliance News: October 25, 2024 – The 80 Hour Work Week Edition
Business Integrity Innovations: Promoting Transparency: Bridging the Trust Deficit in Business – Odeh Friday
Daily Compliance News: October 24, 2024 – The Quid Pro Quo Edition
Compliance Tip of the Day: TD Bank Lessons Learned – New and Emerging Risks Demand Action
Great Women in Compliance: Stephanie Weldy on The Art of Behavior Design
Compliance into the Weeds: Unveiling RTX’s Costly Compliance Failures and Corporate Misconduct
Daily Compliance News: October 23, 2024 – The Fired for Multitasking 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...more
On September 11, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published a proposed rule that would create a mandatory quarterly reporting requirement for U.S. persons and U.S. entities that...more
HM Treasury has published a draft new chapter for the Special Resolution Regime Code of Practice that reflects reforms introduced by the Bank Resolution (Recapitalisation) Bill....more
The U.K. Prudential Regulation Authority has published a consultation paper on the restatement of the remaining provisions of the U.K. Capital Requirements Regulation. The consultation paper sets out the PRA's proposals to...more
The Bank of England has published a consultation paper on amendments to its statement of policy on setting the minimum requirement for own funds and eligible liabilities. The proposals are designed to ensure that the U.K.'s...more
In a significant move, the U.S. Department of Homeland Security (DHS) has extended temporary immigration protections for Lebanese nationals currently residing in the United States. These measures, which include Temporary...more
To help organizations stay on top of the main developments in European digital compliance, Morrison Foerster’s European Digital Regulatory Compliance team reports on some of the main topical digital regulatory and compliance...more
Standard Chartered issued preference shares to Guaranty to satisfy certain regulatory capital requirements. Guaranty was the sole registered shareholder as nominee for a depository which issued American depository shares. It...more
Historically, the majority of sanctions cases before the EU Courts have been “de-listing” cases—actions by individuals or entities seeking to annul their designation on the EU Asset Freeze. These cases have offered little...more
Ed. Note: This week, leading up to Halloween, I will examine lessons for compliance professionals through the lens of the great Universal Movie Monsters: Frankenstein, Wolfman, Dracula, and The Mummy. Today, we use Lon...more
On October 22, 2024, the U.S. Court of Appeals for the Second Circuit ruled that Türkiye Halk Bankası A.Ş. (“Halkbank”), owned by the Republic of Turkey, can be prosecuted for allegedly helping Iran evade U.S. sanctions and...more
Twenty-seven general elections have fallen in 2024. At the time of writing, twenty have taken place, but one of the most impactful and momentous polling days – the US Presidential Election – is still to come....more
1. CONTENTIEUX - NOUVEAU RISQUE DE REMISE EN CAUSE À POSTERIORI D’OPÉRATIONS NON NOTIFIABLES - Par une décision du 2 mai 2024, l’Autorité de la concurrence (ci-après l’ « Autorité ») a fait pour la première fois...more
Navigating employment disputes across borders presents unique challenges for employers and employees alike. Legal frameworks, cultural sensitivities and ethical considerations can vary greatly from one jurisdiction to...more
Riskology by Infortal™ is coming to you this week from the GRC Risk Conference in London. Join host Ian Oxnevad as he discusses the intersection of AI and Risk with the CEO of BABL AI, Shea Brown. Their discussion covers...more
How can companies ensure that their compliance programs are robust enough to handle today’s complex ethical challenges? In this episode, Michael Volkov dives into the critical components of conducting an internal...more
Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more
In this new season of Adventures in Compliance, host Tom Fox takes a deep dive into the Sherlock Holmes collection The Case-Book of Sherlock Holmes by Arthur Conan Doyle. It is final set of twelve Sherlock Holmes short...more
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox visits with Dr. Ian Oxnevad and Chris Mason from Infortal Worldwide about...more
Bob Brewer, VP of Marketing/NBD Braumiller Law Group and Braumiller Consulting Group sits down with James Holbein, Washington DC Of Counsel to discuss Wyoming and DUNA’s, blockchain, and crypto’s current regulation landscape....more
In the Sunday Book Review, Tom Fox considers books that would interest the compliance professional, the business executive, or anyone who might be curious. It could be books about business, compliance, history, leadership,...more
Get ready for an exciting new season of Because That’s What Heroes Do. In this season, they take a deep dive into their favorite 15 episodes of Deep Space 9. In this exploration, Tom and Megan are joined by Star Trek maven,...more
Welcome to 10 For 10, the podcast which brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance brings to you, the compliance professional, the compliance stories you need to...more