DateTime Object ( [date] => 2019-11-13 10:54:47.544143 [timezone_type] => 3 [timezone] => UTC )

Array ( [id] => 0bf2485c-f2ac-11e9-9bc8-53b59d87280e [createdAt] => 2019-10-19T13:07:16.007-07:00 [updatedAt] => 2019-10-20T14:06:39.589-07:00 [title] => The Not Headed to Doral edition [pubdate] => 2019-10-23T21:00:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0bf2485c-f2ac-11e9-9bc8-53b59d87280e/image/uploads_2F1571515594481-oz6wch3xmr-16fa378d5e76c1552cfc6960135c5495_2FEverything%2BCompliance.2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 54 [subtitle] => The Everything Compliance gang is back! The SEC Whistleblower program changes, Class Actions in the EU and UK, who should the CCO report to, an eBook from CCI, E&C in M&A and much more. [summary] =>

Welcome to the only roundtable podcast in compliance. Today, we have a quintet of Jay Rosen, Matt Kelly, Sarah Hadden, Jonathan Armstrong and Mike Volkov with a potpourri of topics and commentary on current events from the compliance perspective. Rants and shouts outs follow the commentary for this episode, with one public service announcement from across the pond.   

1. Mike Volkov takes a deep dive into the debate on whether a Chief Compliance Officer should report to the GC or not. Volkov shouts out to Harvard Law Professor Matthew Stephenson for his great blog site Global Anti-Corruption Blog and specifically his recent blog post, If You Don’t Think Conflicts of Interest Matter, Consider the Kurds. 
2. Jay Rosen discusses the role ethics and compliance in the Mergers and Acquisition process. Rosen shouts out General James Mattis’ and his remarks at the Alfred Smith Dinner where accepted Trump’s claim he was the ‘most-overrated general’ by noting Trump had said 3-time Oscar winner Meryl Streep was the ‘most-overrated actress.’
3. Sarah Hadden takes things a different direction by reading the eBook Trump and Compliance which was published in late 2016 and was based on the Everything Compliance gang’s predictions of how compliance would fare under the Trump Administration. Hadden shouts out to a new section of CCI which will focus on those persons early in their compliance careers. It is certainly a welcome addition to the compliance discussion.
4.  Matt Kelly provides breaking news by discussing the SEC proposed changes to its Whistleblower Program. Kelly shouts out to Boston Celtic Enes Kantor for calling out the NBA on its hypocrisy on China.
5. Jonathan Armstrong discusses the growing tide of US-style class actions coming to the UK and EU around the issue of data breaches under GDPR. Armstrong provides a public service announcement around the perils of using Apple Pay and the failure to Document Document Document.
6. Tom Fox rants about the surreal news conference given by Acting Chief of Staff Mick Mulvaney where he (1) admitted the President violated US law in requiring a quid pro quo from Ukraine for the Congressionally mandated US aid package, claiming it was ‘just politics’ and (2) admitted the President violated the Emoluments Clause of the US Constitution by announcing the President had ordered the 2020 G-7 Summit to be held at Trump properties.

The members of the Everything Compliance are:

• Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com
• Mike Volkov – One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.
• Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com
• Jonathan Armstrong –is our UK colleague, who is an experienced data privacy/data protection lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com
• Sarah Hadden –Publisher at Corporate Compliance Insights. Hadden can be reached at Sarah@corporatecomplianceinsights.com

The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network.

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Array ( [id] => 7d2f391c-dfec-11e9-8522-ff8871eb84bb [createdAt] => 2019-09-25T16:30:41.689-07:00 [updatedAt] => 2019-09-25T16:31:18.561-07:00 [title] => Episode 53-the Keep Calm and Compliance On edition [pubdate] => 2019-09-25T21:00:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/7d2f391c-dfec-11e9-8522-ff8871eb84bb/image/uploads_2F1569453304357-lt7xv680rkc-bfe12973197cd95287188a4402d37c58_2FEverything%2BCompliance.2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Check out the only roundtable podcast in compliance. Listen in on Episode 53 of Everything Compliance in the Keep Calm and Compliance On edition. [summary] =>

Welcome to the only roundtable podcast in compliance. Today, we have a quartet of Jay Rosen, Matt Kelly, Sarah Hadden and Mike Volkov with a potpourri of topics and commentary on current events from the compliance perspective. Rants and shouts outs follow the commentary for this episode.     1. Mike Volkov takes a deep dive into the Business Roundtable’s Statement on the Purpose of a Corporation. Volkov shouts out to Stephen Colbert and his humor for helping to get him through the Trump years.  2. Jay Rosen considers whether the term Culture Culture Culture has supplanted the phrase Document Docment Document as the 3 most important words in compliance. Rosen shouts out to two recently deceased rockers who came of age in the 70s and 80s; Eddie Money and Ric Ocasek, as they joined that great band in Rock and Roll Heaven. Jay bids them to ‘go with God.’  3. Sarah Hadden considers ethics and incentives to drive employee behavior. Hadden shouts out to the LinkedIn group Keep Calm and Compliance On which provides practical and science-backed strategies on how to thrive as a compliance officer. 4. Matt Kelly considers the imbroglio around the Intelligence Whistleblower and the Trump Administration stonewalling its mandated review by Congress. He analyzes it in the context of a corporate whistleblower and corporate oversight. Kelly shouts out to the SEC for prosecuting Vantage Drilling for fabricating the existence of a CFO for nearly 3 years on SEC mandated reporting.  5. Tom Fox shouts out to Major League Baseball for being the greatest of America’s  pastimes for three reasons (1) Yaz tossing the Opening Pitch to his grandson, Mike Yastrzemski on the occasion of his grandson’s first appearance in Fenway Park (albeit as a San Francisco Giant). Mike responded by hitting a home run later in the game; (2) Toronto Second Baseman, Cavan Biggio, son of Hall-of-Famer Craig Biggio, hit for the cycle this week; thereby becoming the first father/son duo to hit for the cycle in MLB history; and (3) the Houston Astros became the 6th team in MLB history to have three consecutive 100 win seasons.  Resources: Clip of Yaz throwing out first pitch to his grandson. Clip of Mike Yastrzemski hitting home run. Compilation clip of Cavan Biggio hitting for the cycle, on YouTube.Mike Volkov’s three part blog post series on the Business Roundtable’s Statement on the Purpose of a Corporation, Part 1, Part 2 and Part 3.LinkedIn group website, Keep Calm and Compliance OnTom’s blog posts featuring tributes to Eddie Money and Ric Ocasek. The members of the Everything Compliance are:•       Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com•       Mike Volkov – One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.•       Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com•       Jonathan Armstrong –is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at jonathan.armstrong@corderycompliance.com•       Sarah Hadden –Publisher at Corporate Compliance Insights. Hadden can be reached at Sarah@corporatecomplianceinsights.com The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network. 

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Array ( [id] => 4f48b9c2-c8fb-11e9-84ed-df397c7fa0e4 [createdAt] => 2019-08-27T11:48:50.376-07:00 [updatedAt] => 2019-08-27T11:49:19.749-07:00 [title] => Episode 52-Greenland Purchase Edition [pubdate] => 2019-08-28T21:00:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/4f48b9c2-c8fb-11e9-84ed-df397c7fa0e4/image/uploads_2F1566930576626-j9qwdcq92yd-407b4bf90fdf3b6a1f86f4f17e72db98_2FEverything%2BCompliance.2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 52 [subtitle] => In this episode of Everything Compliance we consider President Trump's putative effort to purchase Greenland from the compliance perspective. [summary] =>

Welcome to the only roundtable podcast in compliance. Today, we have a quartet of Jay Rosen, Matt Kelly, Sarah Hadden and Mike Volkov. We focus on the President Trump’s putative initiative to purchase the country of Greenland. We consider the proposed purchase from the compliance perspective. Rants and shouts outs follow the commentary for this episode.    Mike Volkov considers the proposed purchase through the lens of Mergers and Acquisitions under the FCPA. He also highlights the 2018 amendment to the FCPA Corporate Enforcement Policy on safe harbor in M&A under the FCPA. Volkov is not sure if he is shouting out to the Business Roundtable for their Statement on the Purpose of a Corporation or ranting about the Business Roundtable’s ‘profound grasp of the obvious” in releasing the Statement.Jay Rosen follows up on Mike’s FCPA analysis in considering how someone might look at the sale in assessing the culture of Greenland and how it would fit into the acquirer’s portfolio of purchased territories. Rosen shouts out for America to ‘get Spicy’ as former White House Press Secretary (when there was such a position) Sean Spicer joins Dancing with the Stars.Sarah Hadden considers how a journalist might cover the proposed purchase. She also weighs in as the Publisher of Corporate Compliance Insights on the types of compliance related stories she sees from the proposed purchase. Hadden shouts out for unplugging.Matt Kelly considers the proposed purchase from the internal controls and SEC reporting perspective. Kelly comes in hot to blast the Business Roundtable over its Statement on the Purpose of a Corporation.The members of the Everything Compliance are:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong–is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.comSarah Hadden–Publisher at Corporate Compliance Insights. Hadden can be reached at Sarah@corporatecomplianceinsights.comThe host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network.

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Array ( [id] => c2b3a7b8-b943-11e9-945d-6397dc7791b6 [createdAt] => 2019-08-07T11:47:09.191-07:00 [updatedAt] => 2019-08-09T03:31:30.146-07:00 [title] => Episode 51-August Reflections Edition [pubdate] => 2019-08-07T21:04:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/c2b3a7b8-b943-11e9-945d-6397dc7791b6/image/uploads_2F1565203293468-i6mcdsk4hb8-250bdcf5d844fce2f073ca098dcdf42a_2FEverything%2BCompliance.2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 51 [subtitle] => What happens when four of the top compliance commentators around get together? The magic of Everything Compliance. Just out this episode for a potpourri of topics and viewpoints. [summary] =>

Welcome to the only roundtable podcast in compliance. Today, we have a quartet of Jay Rosen, Matt Kelly, Jonathan Armstrong and Tom Fox. Rants and shouts outs follow the commentary for this episode.    Jay Rosen takes a look at the recent white paper by ECI President Dr. Pay Harned on the new DOJ Evaluation of Corporate Compliance Programs and ECI’s High Quality Compliance Programs. Jay shouts out to Preet Bharara’s podcast “Stay Tuned”.Jonathan Armstrong considers the Sarclad Deferred Prosecution Agreement the SFO’s failures in prosecuting individuals former company employees. Jonathan shouts out to those who talk about mental health issues in public.Tom Fox considers the lessons learned from the TechnipFMC and Microsoft FCPA settlements. Tom shouts out to his fellow Southerner Moscow Mitch and his invitation to Mr. Putin to come on over during the next presidential election.Matt Kelly considers the lessons from the recent Facebook settlements with the FTC and SEC. Kelly shouts out to Federal Reserve examiners who reviewed tech vendors at banks they were auditing.The members of the Everything Compliance are:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong–is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.comSarah Hadden–Publisher at Corporate Compliance Insights. Hadden can be reached at Sarah@corporatecomplianceinsights.comThe host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network.

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Array ( [id] => 5c412e22-ad4c-11e9-b7b3-fb03ad508784 [createdAt] => 2019-07-23T06:18:28.825-07:00 [updatedAt] => 2019-07-23T06:19:59.557-07:00 [title] => Episode 50-July Reflections Edition [pubdate] => 2019-07-24T21:00:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/5c412e22-ad4c-11e9-b7b3-fb03ad508784/image/uploads_2F1563887593287-szk6pa1yz9-7e0eecdd7ecaa3e5031fe3286543d771_2FEverything%2BCompliance.2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 50 [subtitle] => What happens when five of the top compliance commentators get together? It usually means the Everything Compliance gang is back with another episode. Join us for their July refections. [summary] =>

Welcome to the only roundtable podcast in compliance. Today, we have the full quintet of Mike Volkov, Jay Rosen, Matt Kelly, Jonathan Armstrong and Sarah Hadden. Rants and shouts outs follow the commentary for this episode.    Jay Rosen considers why governmental entities other than the federal government benefit from independent integrity monitors in their oversight capacity. This includes state AGs, state regulators, counties, cities and school districts. Jay reflects on the anniversary of his father’s death and shouts out to his memory for all the great advice he got from him.Jonathan Armstrong considers how the ICO has bared its teeth in two recently proposed enforcement actions for data breaches; British Airways and Marriott. Jonathan shouts out to the England team which won the recently concluded Cricket World Cup and to the graciousness in defeat of the New Zealand team which lost in heartbreaking fashion.Sarah Hadden reflects on her six-month ride as owner/publisher of Corporate Compliance Insights. Hadden shouts out to a team of a female filmmakers who have formed One Vote at a Time dedicated to the eradication of gun violence. Not only do they believe in a future free of gun violence but they deploy skills to elect legislators at all levels of government to fight for it.Matt Kelly considers the compliance lessons from the Trump Administration’s detention camps on the US/Mexico border. Kelly rants about the USOC which is hiring its very first CCO. He also notes that it took him six clicks to find the USOC Code of Conduct on the Commission’s website.Mike Volkov discusses the new DOJ Antitrust Division’s Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations. Volkov shouts out to the Greater Houston Business and Ethics Roundtable (GHBER) as a model for local business ethics groups.Tom joins in a shout out to the author Andrea Camilleri, who at the age of 69, took up mystery novel writing and came up with the Inspector Montalbano detective books.The members of the Everything Compliance are:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong–is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.comSarah Hadden–Publisher at Corporate Compliance Insights. Hadden can be reached at Sarah@corporatecomplianceinsights.comThe host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network.

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Array ( [id] => 711d91f6-92cf-11e9-8cb9-ef9d273a401e [createdAt] => 2019-06-19T13:18:46.497-07:00 [updatedAt] => 2019-07-18T09:28:45.395-07:00 [title] => Episode 49-Trump Administration and Compliance, Half-Year Report, Part 2 [pubdate] => 2019-06-19T21:02:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/711d91f6-92cf-11e9-8cb9-ef9d273a401e/image/uploads_2F1560975363465-is0hkxe34p-f142a38b5b959c69b0703203899eefb5_2FEverything%2BCompliance.2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 49 [subtitle] => Welcome to the only roundtable podcast in compliance. In this episode, we conclude a two-part episode where we consider the Trump Administration and Compliance, Part 2. This episode features Jay Rosen, Jonathan Armstrong and your host, Tom Fox. [summary] =>

Welcome to the only roundtable podcast in compliance. In this episode, we conclude a two-part episode where we consider the Trump Administration and Compliance, Part 2. In our prior episode, Part 1 Sarah Hadden, Mike Volkov and Matt Kelly as gave their views. This episode features Jay Rosen, Jonathan Armstrong and your host, Tom Fox.    

 Jay Rosen considers the evolution in the DOJ’s thinking about corporate compliance programs from the Benczkowski Memo in October 2019 to the Evaluation of Corporate Compliance Programs, 2019 Guidance, issued in April 2019. Jay shouts out on those who help out.Jonathan Armstrong discusses the wild swings in US trade policy, and the administration’s overall antipathy to the EU and UK trade regimes, data protection laws and commerce in general. Jonathan rants on British politicians whose admissions of recreational drug use could keep them from entering the US.Tom Fox considers what the three top enforcement actions from the first half of the year tell us where DOJ enforcement may be headed. Fox rants about the petty criticism of the DOJ’s Evaluation of Corporate Compliance Programs. Fox rants on 24-hour helplines which are not working numbers.The members of the Everything Compliance are:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong–is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.comSarah Hadden–Publisher at Corporate Compliance Insights. Hadden can be reached at Sarah@corporatecomplianceinsights.com.The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network. Now it is part of C-Suite Radio.

Check out Part 1 of this two-part series here. 

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Array ( [id] => f8c0d080-8a11-11e9-bc40-734152382b98 [createdAt] => 2019-06-08T10:22:20.378-07:00 [updatedAt] => 2019-06-13T02:38:25.183-07:00 [title] => Episode 48-Trump Administration and Compliance, Half-Year Report, Part 1 [pubdate] => 2019-06-12T21:20:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/f8c0d080-8a11-11e9-bc40-734152382b98/image/uploads_2F1560014144237-70jtm6ntdsk-5f54200cff978e5ffdcc5bd4751e71f0_2FEverything%2BCompliance.2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 48 [subtitle] => n this episode, we begin a two-part episode where we consider the Trump Administration and Compliance, Part 1. This episode includes Sarah Hadden, Mike Volkov and Matt Kelly. [summary] =>

Welcome to the only roundtable podcast in compliance. In this episode, we begin a two-part episode where we consider the Trump Administration and Compliance, Part 1. This episode includes Sarah Hadden, Mike Volkov and Matt Kelly. Our next episode will feature Jay Rosen, Jonathan Armstrong and your host, Tom Fox.    

Sarah Hadden bemoans the death of privacy and explains how the Number 7 has come to haunt her in the modern world of advertising algorithms. Sarah shouts out to the resistance to the Surveillance State and Surveillance Capitalism.Matt Kelly considers both where the SEC has been and is headed in its rollback of SEC 404 protections and the SEC changes to its whistleblower provisions under Dodd-Frank. Matt treats us to a double shot of rants today as he cannot control himself on the subject of the Trump Administration calling sub-regulatory guidance from the DOJ worthless “paper” while continuing to issue Guidance such as the 2019 Guidance for Compliance Programs. He also rants about the Dutch Data Protection Authority who violated GDPR in a recent release of data and then failed to timely report said breach (to themselves).Mike Volkov goes hyperbolic in his discusses of the new OFAC compliance program and the current state of OFAC sanctions. Mike rants about the petty criticism of the DOJ’s Evaluation of Corporate Compliance Programs.The members of the Everything Compliance are:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong–is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.comSarah Hadden–Publisher at Corporate Compliance Insights. Hadden can be reached at Sarah@corporatecomplianceinsights.comThe host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network.

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Array ( [id] => 060c25ae-83b0-11e9-bbff-5b8f47e32a9a [createdAt] => 2019-05-31T07:26:05.030-07:00 [updatedAt] => 2019-07-18T09:29:25.801-07:00 [title] => Episode 47, the Potpourri edition [pubdate] => 2019-05-31T07:29:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/060c25ae-83b0-11e9-bbff-5b8f47e32a9a/image/uploads_2F1559312571827-feumbajw6x-1db57cc302a54babe2d526ab7dc4898e_2FEverything%2BCompliance.2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 47 [subtitle] => Welcome to the only roundtable podcast in compliance. Today, we have the full quintet of Mike Volkov, Jay Rosen, Matt Kelly, Jonathan Armstrong and our newest colleague, Sarah Hadden. In this episode, we present a potpourri of topics [summary] =>

1. Sarah Hadden considers the behavioral side of ethics and how this needs to be incorporated more fully into a compliance regime.  Sarah shouts out to the University of Texas, McCombs School of Business (Hook ‘Em) and its online video series entitled Ethics Unwrapped.   2. Matt Kelly considers the current state of whistleblower programs. He asks if corporate legal departments will support the fix to Dodd- Frank after the Digital Realty Trust ruling? Matt shouts out to smaller law firms and companies having more focused compliance events.   3. Jay Rosen tells you everything you wanted to know about monitors but were afraid to ask. Jay shouts out to House Speaker Nancy Pelosi for her slap down of AG William Barr.  4. Mike Volkov discusses the new OFAC compliance program and the current state of OFAC sanctions. Mike shouts to the recently concluded ECI national conference Impact 2019. 

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Array ( [id] => 95c3f578-7708-11e9-8f18-dbb15c35f14c [createdAt] => 2019-05-15T04:57:16.744-07:00 [updatedAt] => 2019-07-18T09:29:53.019-07:00 [title] => Episode 46, the Justice Department's 2019 Guidance for FCPA Compliance Programs [pubdate] => 2019-05-15T04:52:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/95c3f578-7708-11e9-8f18-dbb15c35f14c/image/uploads_2F1557921182833-zr276jucl6a-a9cea012a00e1ce7ecd04cfabd48a67e_2FEverything%2BCompliance.2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 46 [subtitle] => This entire episode is dedicated to the recently released Evaluation of Corporate Compliance Programs-2019 Guidance [summary] =>

Welcome to the only roundtable podcast in compliance. Today, we have the full quintet of Mike Volkov, Jay Rosen, Matt Kelly, Jonathan Armstrong and our newest colleague, Sarah Hadden. We take on one topic which the panelist explores from their expertise. The topic is the Justice Department’s Evaluation of Corporate Compliance Programs-2019 Guidance which was recently released.

Sarah Hadden puts on her journalist hat to consider the 2019 Guidance in the context of transparency by DOJ in releasing this information critical for compliance going forward. Sarah rants on all those in the Everything Compliance gang who attended the ECI Impact 2019 conference in her hometown of Dallas and did not reach out to connect with her. (And we know who we are)Matt Kelly considers some different questions such as: Is there anything new? Does it mean any difference in practice? Is it simply a way to wipe out one of the core legacies of Hui Chen? Matt rants on the Trump Administration which said only a couple of weeks ago said it was cracking down on Agency and Department Guidance and literally turns around and issues the 2019 Guidance. Which is it guys?Jay Rosen discuss the original Benczkowski Memo as a precursor to the new 2019 Guidance and how the Benczkowski Memo lays out a roadmap to avoid a monitor by using pro-active assessments. Jay shouts out to the Boston Red Sox for reaching .500. (Matt chastises Jay for now jinxing the Sox)Mike Volkov discusses how the Justice Department is using the state of compliance programs not only at time of violation but also at time of conclusion to reward companies with lower penalties. Mike shouts out to both Brian Benczkowski/DOJ for this new FCPA Compliance Guidance and the Department of Treasury for OFAC guidance around money-laundering and trade sanctions compliance programs.Jonathan Armstrong compares and contrasts the 2019 Guidance document with the information released by SFO on compliance programs. He then considers what a ‘good’ compliance program looks like in his search for a ‘good’ recipe for the perfect Tikka Masala. He rants about the first UK data privacy regulatory action under GDPR, where the UK data protection agency sanctioned the UK government for violation of GDPR.

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Array ( [id] => e56a93d0-65ff-11e9-a540-13f0ee5f0eaf [createdAt] => 2019-04-23T12:42:15.136-07:00 [updatedAt] => 2019-04-23T17:20:54.546-07:00 [title] => Everything Compliance-Episode 45, the Drink the Kool-aid edition [pubdate] => 2019-04-24T22:00:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/e56a93d0-65ff-11e9-a540-13f0ee5f0eaf/image/uploads_2F1556065244376-0xy5ntveo65-2886abee12a093bc05303d5717efe985_2FEverything%2BCompliance.2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 45 [subtitle] => Everything Compliance-Episode 45, the Drink the Kool-aid edition [summary] =>

Welcome to the only roundtable podcast in compliance. Today, in Episode 45 we celebrate our newest addition to the Everything Compliance gang; Sarah Hadden. Sarah is the Publisher at Corporate Compliance Insights, taking the helm from founder Maurice Gilbert earlier this year. She is a journalist by profession and has been working in the compliance space, largely at CCI for the past six years. She brings a wealth of talent, knowledge and perspective to our happy band of commentators and help us to 'drink the Kool-Aid.    Sarah Hadden discusses experiential learning. She uses that as a basis to consider what is effective training and how interactive training can lead to a new level of not simply effectiveness but awareness to recency bias which can cloud decision making. Sarah shouts out to internet service providers everywhere who were able to make the Mueller report available as soon as it was released.Matt Kelly discusses best practices around disclosing reporting data and using interactive technologies to improve Codes of Conduct, compliance policies and procedures. Matt rants on former White House Ethics Counsel, Stefan Passantino who urged Mazars USA not to comply with a subpoena that House Oversight Committee issued for Trump’s financial documents. That is ethics for you in TrumpWorld.Jay Rosen talks about repositioning compliance as a business generator. He discusses companies which see compliance as a business advantage and details how they do so. Jay shouts out to former White House counsel Don McGahn for being a “real lawyer” because he takes notes.Tom Fox, sitting in on this episode, uses the top three FCPA settlements of 2019 (MTS, Cognizant and Fresenius) to illustrate how the FCPA Corporate Enforcement Policy, announced in 2017 is being used in practice. He compares the three different types of resolutions used by the Justice Department and what it might mean for compliance going forward. Tom rants about Charles Van Doren and the quiz show scandals from the late 1950s.The members of the Everything Compliance panelist are:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong–is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.comSarah Hadden– the newest addition to our panel. Sarah is the Publisher at Corporate Compliance Insights. Hadden can be reached at Sarah@corporatecomplianceinsights.com 

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Array ( [id] => df9e291a-53e6-11e9-b4ff-9f8fb4d65f5f [createdAt] => 2019-03-31T11:57:47.062-07:00 [updatedAt] => 2019-03-31T11:58:26.834-07:00 [title] => Everything Compliance-Episode 44, the April is Here edition [pubdate] => 2019-04-03T22:00:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/df9e291a-53e6-11e9-b4ff-9f8fb4d65f5f/image/uploads_2F1554058102229-1qhdfuuwzby-8ec1daacfa7ef85c0a8fd55eea0ee75b_2FEverything%2BCompliance%2B.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 44 [subtitle] => Everything Compliance-Episode 44, the April is Here edition [summary] =>

Welcome to the only roundtable podcast in compliance. Today, in Episode 44 Tom Fox sits in for Mike Volkov, who is on assignment.   Jonathan Armstrong discusses a recent presentation he saw by the OECD on some of the key and current numbers on the global fight against bribery and corruption. Jonathan shouts out to Nicola Howard QC for her work on DPAs in the UK and the British Airways for its pizza delivery service from London to Lagos.Matt Kelly details the recent SEC whistleblower award to two individuals of $50MM. There were multiple claimants and the award detailed what the SEC values in terms of information. He also discusses the award in the context of the Trump administration’s attempt to gut the SEC whistleblower program. Matt rants on the unqualified Trump nominee for the Fed, Stephen Moore.Jay Rosen talks about how the #MeToocontinues to resonate in Hollywood as yet another studio executive is forced to resign. This time the scandal is not about power over another but about the conflicts which arise when some in a relationship uses his power to promote his paramour over others. It is also about how the studio internal investigations continue to clear the studio execs of any wrongdoing. Jay shouts out to Matt Kelly for attending the SCCE Regional event in Boston.Tom Fox, sitting in for Mike Volkov discusses a compliance-based solution to help manage the opioid crisis. He shouts out to (now) former Wells Fargo CEO Tim Sloan for admitting the abysmal job he did in the wake of the fraudulent account scandal by resigning and rants on Wells Fargo which cannot seem to move beyond the scandal.The members of the Everything Compliance panelist are:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong– Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.comThe host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network.

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Array ( [id] => a92083d0-45a7-11e9-96cd-bbf91a36194b [createdAt] => 2019-03-13T08:50:01.072-07:00 [updatedAt] => 2019-03-13T08:50:39.778-07:00 [title] => Everything Compliance-Episode 43, the Cohen Testifies edition-Part 2 [pubdate] => 2019-03-13T22:00:00.000-07:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a92083d0-45a7-11e9-96cd-bbf91a36194b/image/uploads_2F1552491111478-ght5kha0oy9-f7c18634b4fdef87f40cc0f47fa8046b_2FEverything%2BCompliance%2B.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 43 [subtitle] => Everything Compliance-Episode 43, the Cohen Testifies edition-Part 2 [summary] =>

Welcome to the only roundtable podcast in compliance. This episode is the conclusion of a special two-part episode. Today, in Episode 43 Jonathan Armstrong and Matt Kelly weigh in on issues that are on their collective minds. Last week, in Episode 42 Mike Volkov and Jay Rosen sounded off. Shout outs (and no rants) followed Part 1 in Episode 42. 

This week, Jonathan Armstrong discusses the UK Serious Fraud Office’s conclusion of its investigation into the individuals at Rolls Royce and GSK.This week, Matt Kelly considers the continued taunting tweets from Elon Musk, the SEC’s request for a federal court to hold Musk in contempt from his prior SEC settlement over the ‘funding secured’ tweet and what all this may mean for the SEC going forward.Last week Mike Volkov used the Cohen testimony to the House Oversight Committee to explain the process of Congressional oversight, including how a company or witness is called to testify, the testimony preparation process and the testimony process.Last week, Jay Rosen talked about the DOJ focus on new industries for FCPA investigations including Major League Baseball teams and universities and colleges.The members of the Everything Compliance panelist are:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong– Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.comThe host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network.

For additional reading see: Cordery Compliance client alert Rolls Royce Case Sends a Strong Signal

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Array ( [id] => a7419764-3df7-11e9-bed0-37054de34923 [createdAt] => 2019-03-03T13:02:28.365-08:00 [updatedAt] => 2019-03-03T13:04:05.789-08:00 [title] => Everything Compliance-Episode 42, the Cohen Testifies edition-Part 1 [pubdate] => 2019-03-06T22:00:00.000-08:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a7419764-3df7-11e9-bed0-37054de34923/image/uploads_2F1551646113742-gjzsj9p86w-6c0313858bb1d6b7acbd34606036207a_2FEverything%2BCompliance%2B.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 42 [subtitle] => Episode 42, the Cohen Testifies edition-Part 1 [summary] =>

Welcome to the only roundtable podcast in compliance. This episode is Part 1 of a special two-part episode. Today, in Episode 42 Mike Volkov and Jay Rosen sound off. Next week, in Episode 43 Jonathan Armstrong and Matt Kelly weigh in on issues that are on their collective minds. Shout outs (and no rants) follow this episode only after the commentators say their peace.   1. Mike Volkov uses the Cohen testimony to the House Oversight Committee to explain the process of Congressional oversight, including how a company or witness is called to testify, the testimony preparation process and the testimony process. Volkov then flips it around to evaluation the questioning and interrogation style of the Representatives. Volkov gives his first ‘in-anticipation’ shout out to OFAC who is coming out with its recommendations on a best practices compliance program.  2. Jay Rosen talks about the DOJ focus on new industries for FCPA investigations including Major League Baseball teams and universities and colleges. Jay shouts out to the podcast “The Dropout” which tells the tale of disgraced and fallen Theranos founder, Elizabeth Holmes.  3. Next week Jonathan Armstrong will discuss the UK Serious Fraud Office’s conclusion of its investigation into the individuals at Rolls Royce and GSK.  Jonathan shouts out  to the Dutch anti-corruption investigators and enforcers who have recently increased not only their collective vigilance but their investigations and prosecutions.   4. Next week, Matt Kelly will consider the continued taunting tweets from Elon Musk, the SEC’s request for a federal court to hold Musk in contempt from his prior SEC settlement over the ‘funding secured’ tweet and what all this may mean for the SEC going forward. Matt shouts out to Lyft and Uber who are offering list price stock to a select group of long-time employees in their respective IPO debuts.   The members of the Everything Compliance panelist are:•       Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com•       Mike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.•       Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com•       Jonathan Armstrong– Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at jonathan.armstrong@corderycompliance.com The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network.  For additional reading see: David Chaikin and Kurt Wolfe’s article in Law360, entitled, “Potential New FCPA Enforcement Targets Come Into Focus”.  Check out the podcast from Jay’s shout out, The Drop Out. 

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Array ( [id] => 281f78dc-30bb-11e9-b435-4f23c2229083 [createdAt] => 2019-02-14T16:46:40.153-08:00 [updatedAt] => 2019-02-14T16:48:24.314-08:00 [title] => Everything Compliance-Episode 41, the Kudos to Dick Cassin edition [pubdate] => 2019-02-21T22:00:00.000-08:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/281f78dc-30bb-11e9-b435-4f23c2229083/image/uploads_2F1550191516800-akpa75zo46d-1827c390500cce98ca94839a981aa08f_2FEverything%2BCompliance%2B.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 41 [subtitle] => Episode 41, the Kudos to Dick Cassin edition [summary] =>

Welcome to the only roundtable podcast in compliance. In this week’s episode, the gang looks at some the issues that are on their collective minds. Shout outs and one rant follow after the commentators say their peace.   1. Mike Volkov talks about trade sanctions and how the current US-Venezuela imbroglio may play out for US companies.  Mike shouts out to Dick Cassin who retired on February 1 as the Publisher and Editor of the FCPA Blog. We all agreed the entire compliance community owes a huge debt of gratitude to Dick.  2. Jay Rosen talks about corporate culture and its increasing importance in the overall ethical health of an organization. Jay shouts out to his New England Patriots for their 6thSuper Bowl win in the defeat of the LA Rams.  3. Tom sits in for Jonathan Armstrong and expounds on what regime change means for the compliance professional.  Tom shouts out to Frank Robinson, one of baseball’s greatest players and first African-American manager who recently died.  4. Matt Kelly considers four recent SEC enforcement actions involving internal controls and how it may portend greater scrutiny in the FCPA realm of internal controls. Matt rants about company CEOs who do not tell anyone else their passwords before they have the temerity to die.  The members of the Everything Compliance panelist are:•       Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com•       Mike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.•       Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com•       Jonathan Armstrong– Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at jonathan.armstrong@corderycompliance.com The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network. 

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Array ( [id] => fcea174c-1e6a-11e9-a863-d7db60e28839 [createdAt] => 2019-01-22T09:27:26.993-08:00 [updatedAt] => 2019-01-22T09:29:49.343-08:00 [title] => Everything Compliance-Episode 40, the Carnac the Magnificent edition [pubdate] => 2019-01-23T22:00:00.000-08:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/fcea174c-1e6a-11e9-a863-d7db60e28839/image/uploads_2F1548177842691-slf2pzkea3p-ab20c1cc9dc49bae52c7f4b6c006c6d1_2FEverything%2BCompliance%2B.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 40 [subtitle] => Episode 40, the Carnac the Magnificent edition [summary] =>

Welcome to the only roundtable podcast in compliance. In this week’s episode, the gang looks at what 2019 might bring in the ethics and compliance field. Rants follow this week’s episode.   1. Mike Volkov considers what FCPA enforcement may look like in 2019.   2. Jay Rosen considers what 2019 might mean for the compliance practitioner and corporate compliance programs. 3. Jonathan Armstrong considers what may be some of the key developments in data privacy and data protection in the EU and UK in 2019.  4. Matt Kelly considers how the change in the US House of Representatives will increase scrutiny and oversight of companies and what this may mean for compliance professionals.   The members of the Everything Compliance panelist are:•       Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com•       Mike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.•       Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com•       Jonathan Armstrong– Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at jonathan.armstrong@corderycompliance.com The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network. 

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Array ( [id] => 6a8756d6-0c53-11e9-ab2a-cb9944a8647f [createdAt] => 2018-12-30T08:53:22.050-08:00 [updatedAt] => 2018-12-30T08:54:25.279-08:00 [title] => Everything Compliance-Episode 39, the Post-Election edition, Part II [pubdate] => 2019-01-02T22:00:00.000-08:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/6a8756d6-0c53-11e9-ab2a-cb9944a8647f/image/uploads_2F1546188589903-sh0jripsel8-58d7538499de87efa0c560b91bfd3596_2FEverything%2BCompliance%2B.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 39 [subtitle] => The Post-Election edition, Part II [summary] =>

Welcome to the only roundtable podcast in compliance. This week’s episode will be the first of a two-part podcast series where we consider the results of the 2018 mid-term elections and what it may mean for compliance professionals going forward. Last week we had Jonathan Armstrong and Matt Kelly. This week, Jay Rosen and Mike Volkov will conclude the two-part series. Rants follow this week’s episode.  Mike Volkov considers what, if anything the changes to the top of the Department of Justice might mean for FCPA enforcement going forward.Jay Rosen who works as a vendor during in the ethics and compliance space, considers the John Cronan speech about the DOJ requirement for effective compliance programs.The members of the Everything Compliance panelist are:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong– Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.comThe host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network.

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Welcome to the only roundtable podcast in compliance. This week’s episode will be the first of a two-part podcast series where we consider the results of the 2018 mid-term elections and what it may mean for compliance professionals going forward. This week we have up Jonathan Armstrong and Matt Kelly. Next week, Jay Rosen and Mike Volkov will conclude the two-part series. Rants will follow next week’s episode.   1. Jonathan Armstrong considers what all this may mean from the EU/UK regulatory enforcement given the Trump Administration’s ongoing attacks on America’s allies.  2. Matt Kelly considers what the administration’s actions will mean for the CCO and compliance practitioner in the trenches. For instance, what if an employee comes to work flying the Confederate Stars and Bars on their pickup truck and parks next to an African-American employee.  3. Mike Volkov considers what, if anything the changes to the top of the Department of Justice might mean for FCPA enforcement going forward.   4. Jay Rosen who works as a vendor during in the ethics and compliance space,  considers the John Cronan speech about the DOJ requirement for effective compliance programs.  The members of the Everything Compliance panelist are:•       Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.com•       Mike Volkov– One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.•      Matt Kelly– Founder and CEO of Radical Compliance. Kelly can be reached at mkelly@radicalcompliance.com•      Jonathan Armstrong– Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at jonathan.armstrong@corderycompliance.com The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network. 

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Welcome to the only roundtable podcast in compliance. This week’s episode is entirely dedicated to the spectacle of the Ford-Kavanaugh hearings from the past week. Jonathan Armstrong is on assignment so Tom Fox sits in for Armstrong. After the commentary we follow with rants.

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Welcome to the only roundtable podcast in compliance. Inspired by our UK colleague, Jonathan Armstrong who inquired if we could explore the guilty plea of Michael Cohen and the guilty verdict against Paul Manafort, we dedicate the next two episodes to issues surrounding, raised by or related to these two events. In this episode we have commentary by Jay Rosen and Jonathan Armstrong (last week was Mike Volkov and Matt Kelly). After the commentary we follow with rants. 

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Welcome to the only roundtable podcast in compliance. Inspired by our UK colleague, Jonathan Armstrong who inquired if we could explore the guilty plea of Michael Cohen and the guilty verdict against Paul Manafort, we dedicate the next two episodes to issues surrounding, raised by or related to these two events. In this episode we have Mike Volkov and Matt Kelly. 

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To celebrate the Month of 1000 podcasts I am running for each of my podcasts this month, in this episode, the Everything Compliance gang focuses on the past five years; giving a retrospective of where we were, where we are and where we are going from their own perspectives. After the commentary we follow with rants and shout outs.

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As we begin the dog days of summer and the long spell between July 4thand Labor Day, the Everything Compliance gang returns to its four focused topics. After the commentary we follow with rants.

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This week the gang returns to its four focused topics. After the commentary we follow with rants.

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Everything Compliance is the only roundtable podcast in compliance, with four of the top compliance practitioners around. This week the gang returns to its four focused topics on its Four of a Kind edition. After the commentary we follow with rants.

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This week the gang sticks a roundtable Q&A, with a focus on the Michael Cohen imbroglio. Jay Rosen considers the lessons to be learned in hiring third-parties. Matt Kelly considers issue from the COSO angle: the control environment v. compliance activities. Mike Volkov weighs in search warrant and Bank Secrecy Act perspective. Jonathan Armstrong adds his own unique British perspective (IE., snark) to the conversation. In addition to the commentary we follow with rants.

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This week the gang goes for more of a roundtable Q&A with a couple of topics. We first consider the testimony of Facebook CEO Mark Zuckerberg before Congress and his company’s imbroglio with Cambridge Analytica and then the search warrant issued to Michael Cohen. 

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The top compliance roundtable podcast is back with a wrap up of the some of the top compliance stories over the first quarter of 2018. 

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The top compliance roundtable podcast is back with a wrap up with a review of  the first year of the Trump Administration and its impact on the compliance profession. Stayed tuned to the end for riffs and rants in this edition. 

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In this episode, the top compliance roundtable podcast is back with a look at some of the top FCPA, compliance and data privacy/data security issues from 2017 and how they inform what will be the top such issues in 2018. 

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In Part II of a two-part series, the top compliance roundtable podcast is back with a review of the new Justice Department’s FCPA Corporate Enforcement Policy. This episode features Jay Rosen and Jonathan Armstrong. 

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In Part I of a two-part series, the top compliance roundtable podcast is back with a review of the new Justice Department’s FCPA Corporate Enforcement Policy. 

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The top roundtable commentary in compliance is back with four great topics and four even better rants. Join Everything Compliance for a deep dive into some of the hottest topics in compliance. 

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In this episode, we report from the SCCE 2017 Compliance and Ethics Institute, which was recently concluded in Las Vegas. We are joined by Roy Snell, the President of SCCE. We all relate some of our highlights of this year's events and look at some of the most recent compliance and ethics stories which caught our collective eyes. 

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Join the Everything Compliance panel for a discussion of Uber in London, Telia, the NCAA and Equifax.

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The top roundtable podcast in compliance is back with Part II of the Post Harvey edition. 

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The top compliance roundtable podcast is back with another episode of Everything Compliance. 

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In this episode, the Everything Compliance trio of Matt Kelly, Jay Rosen and Tom Fox unpack our first book review. We consider the recently released The Chickenshit Club by Jesse Eisenger and it may mean for the compliance practitioner.

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We take things a different way in this episode as the commentators throw out five topics for consideration by the group. Last week we had topics from Jay and Matt; this week from Jonathan and Tom.  

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Show Notes for Everything Compliance-Episode 14

 

Topics from Matt:

Trump Administration & FCPA enforcement— we have two declinations now; maybe a compare-and-contrast, and speculation on what a tough Trump Admin enforcement WOULD look like;EU’s GDPR— Do EU regulators really know what they want to do with enforcement of this law; although if they follow the lead of the anti-competition people whacking Google, it could be a big deal; Hui Chen’s departure from Justice Department; both her public rebuke of Trump, and the substance of how she believes her guidance has been mis-interpreted; andEthical leadership and the lack thereof; the menace of abusing perks and privilege, connecting my posts about Uber’s leaders and Chris Christie vacationing on a closed beach.Topics from Jay:

How do the Campaign Finance Laws mirror/or differ from the FCPA?Will the Russian Collusion Investigation reveal the ultimate FCPA violation?Regarding Walter Shaub’s departure from Office of Governmental Ethics (OGE), does it matter? What is OGE supposed to do and why did it work for the past 40+ years, but fell on deaf ears with the Trump administration?Dovetailing with Matt’s question about a slow H1 for FCPA enforcement and in light of the just released Gibson Dunn FCPA Mid-Year Report, does the current climate (and lack of vigorous enforcement) provide a perfect storm for companies to look the other way if they fall off the E&C wagon, or do we think that companies are still being vigilant in spite of a perception of decreased enforcement?Rants are at the end of this week’s episode.

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Array ( [id] => 5ef41222-d3f1-11e8-a69b-83b65022dc79 [createdAt] => 2018-10-04T13:05:57.791-07:00 [updatedAt] => 2018-10-19T15:50:26.948-07:00 [title] => Everything Compliance-Episode 13 [pubdate] => 2017-06-29T07:00:00.000-07:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => The Juneteenth Edition [summary] =>

The top compliance roundtable podcast is back with a wealth of new topics. Stayed tuned to the end where there are some heartfelt and somber rants in this edition. Matt Kelly opens with a discussion on Uber from the policies and procedures framework. Matt rants on the danger of overly legalistic approaches to compliance. For Matt Kelly’s posts on Uber and the intersection of policies and procedures, see the following:

 What Uber Teaches About Culture & Policy Management

 Car Crash Governance at UberMike Volkov considers blockchain and how it will impact compliance going forward. For Mike Volkov’s post on blockchain and compliance, see the following:

Blockchain and the Future of Compliance

For reading on blockchain and compliance, see the following:

Will Blockchain Transform Compliance? by Tom Fox

How Blockchain Will Change Organizations, by Don Tapscott and Alex Tapscott in MIT Sloan Business Review.

Blockchain Explained, by Zach Church in MIT Sloan Management Review. Jonathan Armstrong considers the trend of fake news and mis-information around GDPR. Jonathan most somberly rants on the Grenfell towers disaster. For the Cordery Compliance client alert see the following:

GDPR ‘Fake News’ Jay Rosen brings a detailed discussion FCPA sabermetrics in the context of of the dearth of FCPA cases brought forward under the Trump Administration and Session Justice Department. He considers the numbers, the continuing departures of numerous Justice Department career employees and new political appointees as well. Jay rants on breaking news. For Jay Rosen’s posts see the following:

The members of the Everything Compliance panel include:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov – One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of Compliance Week. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong – Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com

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The dog days of summer are on the horizon and the Houston Astros lead the major leagues in winning percentage. Coincidence that the US pulls out of the Paris Climate Accords the same week the Astros are playing .700 baseball? The top four commentators in compliance return to talk about what is one their summer radar for consideration. This episode concludes with the panelists’ rants. 

For Matt Kelly’s posts on the COSO ERM Framework, see the following:

More Details on COSO ERM Framework

Update to COSO ERM Framework Update

ERM Framework: Govt. Calls for Unity

More Clues on Draft ERM Framework

Draft ERM Framework is Here: How to Get Started 

For Mike Volkov’s post see on the Haidar enforcement action, see the following:

MoneyGram CCO Pays Civil Penalty

For Cordery Compliance's Client Alert see the following:

Bribery Due Diligence

For Jay Rosen’s posts see the following:

  Compliance as a Competitive Advantage

For Tom Fox’s posts on operationalization of compliance see the following:

 Operationalizing Compliance, starting with Pizza

Operationalizing Compliance by Overcoming Obstacles

 Operationalizing Compliance through Human Resources

Operationalizing Compliance through the Controller’s Office

Operationalizing Compliance through Internal Audit

The members of the Everything Compliance panel include:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov – One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of Compliance Week. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong – Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com

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Array ( [id] => 2f76b0da-d3f2-11e8-86e5-0b8b466e55f7 [createdAt] => 2018-10-04T13:06:25.017-07:00 [updatedAt] => 2018-10-19T15:56:16.763-07:00 [title] => Everything Compliance-Episode 11 [pubdate] => 2017-05-18T05:00:00.000-07:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Trump Administration and Compliance-the First 100 Days, Part II [summary] =>

In this second of a two-part series, we conclude the panel’s discussion of the first 100 days of the Trump administration as it relates to compliance. This episode concludes with the panelists’ rants.

For Matt Kelly’s posts see the following:

Compliance in the Trump Era: More Markers Placed

Trump Administration Whacks Telco Firm for $892 Million

Drone Industry Pan Trump’s Regulatory

Trump Risk Disclosures Start Rolling In

First SEC Whistleblower Award of Trump Era

Sessions Dodges, Weaves, Promises on FCPA

For Mike Volkov’s posts see the following:

Yates, AG Sessions and Individual Criminal Prosecutions

New E-Book — Moving the Goalposts: The Justice Department Redefines Effective Compliance

FCPA Remediation Focus on Supervisory Personnel

FPCA Pilot Program Motors On

For the Cordery Compliance client alerts see the following:

EU conflicts minerals compliance legislation

DOJ Evaluation of Corporate Compliance: how does it compare to UK Bribery Act 2010?

For Jay Rosen’s posts see the following:

Still in the Enforcement Business and Evaluation of Corporate Compliance Programs

“It Was the Best of Times, It was the Worst of Times,” or “Ignorance is Strength”

For Tom Fox’s posts see the following:

The Trump Administration-Kaos is Bad for Business

The Trump Administration-Failures in Leadership and Management

The Trump Administration-Preparing for a Catastrophe

The Trump Administration-the Business Response

DOJ Enforcement of the FCPA and the International Fight against Corruption in the Trump Administration

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This episode is the first of a two-part series of podcasts dedicated to the chaotic (at best) first 100 days of the Trump administration as it related to compliance. Today we have Jonathan Armstrong and Jay Rosen. Next week Matt Kelly and Mike Volkov.

For Matt Kelly’s posts see:

Compliance in the Trump Era: More Markers Placed

Trump Administration Whacks Telco Firm for $892 Million

Drone Industry Pan Trump’s Regulatory

Trump Risk Disclosures Start Rolling In

First SEC Whistleblower Award of Trump Era

Sessions Dodges, Weaves, Promises on FCPA

For Mike Volkov’s posts see the following:

Yates, AG Sessions and Individual Criminal Prosecutions

New E-Book — Moving the Goalposts: The Justice Department Redefines Effective Compliance

FCPA Remediation Focus on Supervisory Personnel

FPCA Pilot Program Motors On

For Tom Fox’s posts on the Trump administration’s first 100 days see the following:

The Trump Administration-Kaos is Bad for Business

The Trump Administration-Failures in Leadership and Management

The Trump Administration-Preparing for a Catastrophe

The Trump Administration-the Business Response

DOJ Enforcement of the FCPA and the International Fight against Corruption in the Trump Administration

The members of the Everything Compliance panel include:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at JRosen@affiliatedmonitors.comMike Volkov – One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of Compliance Week. Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong – Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com

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Array ( [id] => a1cb9d86-d3f1-11e8-890d-b7dca2eb0946 [createdAt] => 2018-10-04T13:07:02.533-07:00 [updatedAt] => 2018-10-19T15:52:19.113-07:00 [title] => Everything Compliance-Episode 9 [pubdate] => 2017-03-23T05:00:00.000-07:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => DOJ Evaluation of Corporate Compliance Programs, Part II [summary] =>

This episode is dedicated to the Justice Department’s Evaluation of Corporate Compliance Programs, which was released in February. In this episode, Jay Rosen and Jonathan Armstrong provide next insight. Listen to last week’s Episode 8 for commentary from Matt Kelly and Mike Volkov.   

Still in the Enforcement Business and Evaluation of Corporate Compliance ProgramsUS Department of Justice on Evaluation of Corporate Compliance : how does it compare to UK Bribery Act 2010?

For Mike Volkov’s posts on the Evaluation see the following:

Under the Dark of Night, DOJ Moves the Compliance Ball;

DOJ’s Compliance Program Evaluation: the Role of the CCO;

DOJ’s Compliance Program Evaluation: Risk Assessment, Policies and       Procedures and Third-Party Risk Management; and

DOJ Compliance Expectations Concerning Training, Internal Investigations and Audits

For Tom Fox’s posts on these topics see the following:

New DOJ Evaluation-Valuable Document for the Compliance Practitioner, Part I; and

New DOJ Evaluation-Valuable Document for the Compliance Practitioner, Part II

For Matt Kelly’s posts see the following:

Fresh FCPA Guidance from the Justice Department; and

Deeper Dive into new DoJ Compliance Guidance  

The members of the Everything Compliance panel include:Jay Rosen – Vice President of Business Development and Monitoring Specialist at Affiliated Monitors. Rosen can be reached at JRosen@AffiliatedMonitors.com.Mike Volkov – One of the top FCPA commentators and practitioners around, Volkov is the Founder and Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly – Founder and CEO of Radical Compliance and former Editor of Compliance Week. Kelly can be reached at mkelly@radicalcompliance.com.Jonathan Armstrong – Rounding out this distinguished panel is our UK colleague, a lawyer with Cordery Compliance in London. Armstrong can be reached at armstrong@corderycompliance.com.

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This episode is dedicated to the Justice Department’s Evaluation of Corporate Compliance Programs, which was released in February. In this episode, Matt Kelly and Mike Volkov provide next insight. Next week will be views from Jay Rosen and Jonathan Armstrong.   

For Matt Kelly’s posts see the following:

             Fresh FCPA Guidance from the Justice Department; and

             Deeper Dive into new DoJ Compliance Guidance

For Mike Volkov’s posts on the Evaluation see the following:

             Under the Dark of Night, DOJ Moves the Compliance Ball;

           DOJ’s Compliance Program Evaluation: the Role of the CCO;

           DOJ’s Compliance Program Evaluation: Risk Assessment, Policies and Procedures and Third-Party Risk Management; and

           DOJ Compliance Expectations Concerning Training, Internal Investigations and     Audits 

For Tom Fox’s posts on these topics see the following:

             New DOJ Evaluation-Valuable Document for the Compliance Practitioner, Part I; and

             New DOJ Evaluation-Valuable Document for the Compliance Practitioner, Part II

For Jay Rosen’s post see, Still in the Enforcement Business and Evaluation of Corporate Compliance Programs 

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Array ( [id] => bb64f994-d3f2-11e8-a725-cf223239ad6e [createdAt] => 2018-10-04T13:07:23.893-07:00 [updatedAt] => 2018-10-19T16:00:11.660-07:00 [title] => Everything Compliance-Episode 7 [pubdate] => 2017-02-16T05:00:00.000-08:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => First Three of the Trump Administration [summary] =>

This episode is dedicated to the chaotic (at best) first three weeks of the Trump administration. 

Jonathan Armstrong leads a discussion of the Trump administrations devolution towards Privacy Shield and what it may portend for American companies doing business in the UK and EU. He highlights the recent opening of a new trial in Ireland brought by Max Schrems and also discussed the putative Muslim refugee ban in the context of broader business implications.For the Cordery Compliance client alert on Privacy Shield, see here

Jay Rosen considers what companies the intersection of business and politics under the Trump administration, the Tech sector response to the Muslim refugee ban and the more general business response to the first few weeks of the Trump administation.For Jay’s post see,  Where Do Politics End and Ethics & Compliance Begin?

Matt Kelly opens with a discussion of the management process practices of the Trump administration in issuing Executive Orders and lays down some markers around compliance and regulatory issues under the new administration.For Matt Kelly’s posts see the following:

 Compliance in the Trump Era: More Markers Placed

 Five Questions for SEC Nominee Jay Clayton

 Yes Government Ethics is Happening

 Dodd-Frank Reform Starts Coming into View

 For Tom Fox’s posts on these topics see the following:

 The Trump Administration-Kaos is Bad for Business

 The Trump Administration-Part II, Failures in Leadership and Management

 The Trump Administration-Part III-Preparing for a Catastrophe

 The Trump Administration-Part IV-the Business Response

The members of the Everything Compliance panel include:

Jay Rosen (Mr. Translations) – Jay is Vice President of Legal & Corporate Language Solutions at United Language Group. Rosen can be reached at rosen@ulgroup.com.Mike Volkov – One of the top FCPA commentators and practitioners around and is the Chief Executive Officer (CEO) and owner of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of the noted Compliance Week Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong – Rounding out is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com

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Array ( [id] => d0bf837c-d3f2-11e8-9db4-7f0af9e595da [createdAt] => 2018-10-04T13:07:30.634-07:00 [updatedAt] => 2018-10-19T16:00:47.431-07:00 [title] => Everything Compliance-Episode 6 [pubdate] => 2017-02-02T09:00:00.000-08:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => The Rolls-Royce Global Corruption Enforcement Action [summary] =>

This episode is dedicated exclusively to the Rolls-Royce global corruption enforcement action. 

Jonathan Armstrong leads a discussion the UK side of the enforcement action.For the Cordery Compliance client alert on Rolls-Royce, see  Rolls-Royce case sends a strong signal

Jay Rosen considers what companies which did business with RR should do now or even companies in the same or similar industries should consider in the face of the enforcement action.For Jay’s post on Rolls-Royce, see  Rolls-Royce Takes Global Anti-Corruption to New International Heights + Potential Next Steps for a CCO Whose Company has Bid/Worked with Rolls-Royce

Mike Volkov talks about the types of resolution documents used in anti-compliance enforcement and some of the key strategy used by RR during the process to achieve their positive result.For Mike Volkov’s post on Rolls-Royce, see  Serious Fraud Office Makes Big Splash with UK Bribery Act Resolution with Rolls Royce

Matt Kelly brings it all home and ties it together by walking us through the global implications of this settlement. For Tom Fox’s posts on these topics see the following:

Part IPart II Part III Rants will return next week. 

The members of the Everything Compliance panel include:

Jay Rosen (Mr. Translations) – Jay is Vice President of Legal & Corporate Language Solutions at United Language Group. Rosen can be reached at rosen@ulgroup.com.Mike Volkov – One of the top FCPA commentators and practitioners around and is the Chief Executive Officer (CEO) and owner of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of the noted Compliance Week Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong – Rounding out is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com.

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We turn to the 2016 year in review, in this Part II of a two-part series.  

Jonathan Armstrong leads a discussion on Privacy Shield, information and data privacy issues the past year.

Mike Volkov relates what he saw as the top enforcement highlights from 2016, the block-buster year for FCPA fines and penalties and the growing trend of globalization of enforcement. Matt Kelly discusses the arrival of front pay, and general escalation of retaliation risk for company’s vis-a-vis whistleblowers, ideas on auditing corporate culture and what types of data and information should go on a compliance dashboard.

 For Matt’s posts on these topics see the following: Another Front in Retaliation Risk: Front Pay Ideas on Auditing Organizational Culture What Goes on a Compliance Dashboard? Rants will return next week. 

The members of the Everything Compliance panel include:Jay Rosen (Mr. Translations) – Jay is Vice President of Legal & Corporate Language Solutions at United Language Group. Rosen can be reached at rosen@ulgroup.com.Mike Volkov – One of the top FCPA commentators and practitioners around and is the Chief Executive Officer (CEO) and owner of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of the noted Compliance Week Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong – Rounding out is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com. 

 

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Show Notes for Episode 4, Year End Review, Part I

 We turn to the 2016 year in review, in this Part I of a two-part series.  

 Jonathan Armstrong leads a discussion on a very interesting UK Bribery Act enforcement action out of Scotland involving the Braid Group Ltd. It has some very significant implications for Bribery Act enforcement actions going forward. He also discusses the continued evolution of the UK DPA process and who it all works into the burgeoning global anti-corruption enforcement we saw in 2016.

For Cordery’s piece on the Braid case, click  here.

For Cordery’s piece on the continued evolution of the UK DPA practice, click  here.

 Jay Rosen takes us through a Paul Krugman NYT post on some of the invidiousness of corruption, focusing on the corrupting nature of compliance around undue influence. Rosen explains incentives more than anything else and how such incentives skew the marketplace. He asks a couple of provocative questions. First are there too many FCPA, ethics and compliance conferences? Second, even with the robust FCPA enforcement and maturation of compliance programs, why does corruption still exist? For a link Krugman post, click  here.

 Rants will return in a couple of weeks. 

The members of the Everything Compliance panel include:

Jay Rosen (Mr. Translations) – Jay is Vice President of Legal & Corporate Language Solutions at United Language Group. Rosen can be reached at rosen@ulgroup.com.Mike Volkov – One of the top FCPA commentators and practitioners around and is the Chief Executive Officer (CEO) and owner of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of the noted Compliance Week Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong – Rounding out is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at armstrong@corderycompliance.com. 

 

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We are back to our more rounded format for this episode on a variety of topics including anti-corruption enforcement across the globe, the new French anti-corruption law, Sapin II, the Agricultural Bank of China compliance enforcement action by the state of New York Department of Financial Services; how corruption influences as much as it pays money and individual accountability for corporate malfeasance is not a Democratic or GOP issue but a law enforcement issue. We end with a well-deserved one minute rant from the panel about what is in the front of their mind.

Mike Volkov discusses the internationalization of anti-corruption enforcement. He refers to the comments from the ACI FCPA conference, by Kara Brockmeyer and Dan Kahn about the increasing international enforcement efforts against corruption. This extends far beyond cooperation but also to enforcement. Recent examples are VimpelCom and Embraer where other countries received proceeds from fines and penalties. How does a company begin to deal with this type of complexity? Who does it disclose to? Who does it pay? When will the US give credit for payments made to other countries and when does it not? Finally this year saw of the third joint DOJ/SEC week long training for foreign prosecutors put on in DC. How do such events assist enforcement efforts, particularly around cooperation and mutual assistance?

For Tom Fox’s blog post, “Anti-Corruption Enforcement Has Gone International?” click here.  

Jay Rosen takes us through a Paul Krugman NYT post on some of the invidiousness of corruption, focusing on the corrupting nature of compliance around undue influence. Rosen explains incentives more than anything else and how such incentives skew the marketplace. We consider whether Trump’s discussions with the Carrier Corp over jobs was unduly influenced recalling President Kennedy’s ‘jawboning’ of the US steel industry in the 1960s. He also discusses the remarks of Sally Yates at ACI national FCPA conference about individual accountability and how this is not a GOP or Democratic issue but a criminal enforcement issue. For a link Krugman post, click  here. For a copy of the text of Yates remarks, click  here.

For a copy of Jay blog post entitled, “The DOJ and SEC Share Patriots Mantra—Next Prosecutor Up” click  here.

Rants this week include the new UK surveillance law, the SEC domestic corruption enforcement action involving United Airlines for the Chairman’s Flight and the Chicken Littles of the compliance world claiming the sky is falling.

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This episode is dedicated exclusively to where FCPA enforcement, SEC enforcement, the compliance profession and compliance programs may be headed under the Trump administration, with a dash of anti-trust enforcement and EU Privacy Shield.

A New Administration: A New FCPA Enforcement Regime?” click here.

Matt Kelly leads a discussion on how the new administration may view the SEC going forward. He considers the announced resignation of SEC Chairman Mary Jo White and the appointment (and dismissal) of Kevin O’Connor from Trump’s transition team. Matt explains how Trump’s attacks on Dodd-Frank focus on easing rules for capital formation not on the whistleblower provisions or other sections more applicable to the compliance profession.For Kelly’s posts, see the following:Five Post-Election Points for CCOs to Ponder;It’s Starting: Disclosure of ‘Trump Risk’;Compliance in the Trump Era, Part I: The SEC;A CCO Voice Emerges in Trump World; andWell That Didn’t Last Long…Jonathan Armstrong leads a discussion of the view from across the pond on where anti-corruption compliance enforcement may be headed after the election. He considers what the effects might be on the UK Serious Fraud Office (SFO)? He also considers what the effect of the Trump election might mean for EU and UK privacy advocates, privacy protections and privacy legislation going forward. He also discusses issues surrounding Privacy Shield. Privacy Shield faces a number of challenges from regulators, courts and possibly from the European Parliament.  A new Trump administration is likely to make Privacy Shield’s future even more uncertain.  Jonathan’s thoughts on Privacy Shield are here - http://www.corderycompliance.com/privacy-shield-faqs/For Armstrong’s blog post, “What does the election of President Trump mean for compliance?” click here.

Should I Stay or Should I Go?”, click here.

For my blogs posts on these topics see the following: FCPA Enforcement Going Forward in the Trump Administration; Compliance Isn’t Going Away (and neither should you), Part I;Compliance Isn’t Going Away (and neither should you), Part II;Compliance Isn’t Going Away (and neither should you), Part III; andWhy FCPA Compliance Makes America Great.

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At the SCCE 2016 Compliance and Ethics Institute, I sat down with four of the top compliance commentators in the field for my first roundtable-style podcast. It was so successful that I persuaded the gang to come back together every couple of weeks for a formal podcast, which is entitled Everything Compliance. The premier episode is available for your listening pleasure today. I will post a new episode every two weeks.

I host these four well-known compliance practitioners and commentators:Jay Rosen (Mr. Translations) - Jay is Vice President of Legal & Corporate Language Solutions at United Language Group. Rosen can be reached at rosen@ulgroup.com.Mike Volkov - One of the top FCPA commentators and practitioners around and is the Chief Executive Officer (CEO) and owner of The Volkov Law Group, LLC. Volkov can be reached at mvolkov@volkovlawgroup.com.Matt Kelly - Founder and CEO of Radical Compliance, is the former Editor of the noted Compliance Week Kelly can be reached at mkelly@radicalcompliance.comJonathan Armstrong - Rounding out is our UK colleague, who is an experienced lawyer with Cordery Compliance Limited in London. Armstrong can be reached at armstrong@corderycompliance.com.The format is a roundtable discussion where I throw out a question to one commentator to lead the discussion. From that starting point we will all join in. I also include an “On My Mind” segment where each participant discusses what is on the forefront of their mind. This podcast is longer than my others, coming in at around 60 minutes, which allows us to explore the week’s issues in depth.

In the inaugural episode we discuss the following subjects:

For Volkov’s post on conflicts of interest (COI) in internal investigations after the Yates Memo, click here.

For Kelly’s blog post on the intersection of CEO pay and Chief Compliance Officers (CCOs), click here.

For Armstrong’s interview with Max Schrems, click here and Cordery’s FAQs on Privacy Shield, click here.

For Rosen’s blog post Designing Your 2017 Ethics, Compliance & FCPA Conference Schedule, click here.

This new podcast Everything Compliance joins the four other podcasts I have on different aspects of compliance. The original FCPA Compliance and Ethics Report focuses on the nuts and bolts of compliance. Unfair and Unbalanced - is a podcast I do with SCCE CEO Roy Snell. In it we focus on wide ranging issues for the compliance profession. Compliance into the Weeds - is a podcast I do with Matt Kelly where we take a deep dive into the weeds of a compliance issue, typically technology, internal controls or GRC. We both indulge our inner geekiness in this podcast. Jay Rosen and I wrap up each week in FCPA, compliance and ethics with This Week in FCPA. All of these podcasts are available to you on my site, FCPAcompliancereport.com, and are available on iTunes under the same name.

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