DateTime Object ( [date] => 2019-07-18 21:37:49.223390 [timezone_type] => 3 [timezone] => UTC )

Array ( [id] => 0b3ba424-83dc-11e9-b881-3b6d2544aa97 [createdAt] => 2019-05-31T15:41:11.586-04:00 [updatedAt] => 2019-05-31T15:41:46.223-04:00 [title] => FCPA Compliance Report-Episode 432, Mark Lanpher on DOJ Change in M&A Enforcement under the FCPA [pubdate] => 2019-06-10T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0b3ba424-83dc-11e9-b881-3b6d2544aa97/image/uploads_2F1559331098652-w0kf37rc8ah-f0b20b7d8be018c758591d5ab1bad9ec_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 432 [subtitle] => In this episode I visit with Mark Lanpher, a partner at Shearman & Sterling LLP, practicing in the firm’s White Collar and Regulatory Enforcement group. Lanpher is a former Assistant Chief Litigation Counsel at the SEC. We take a deep dive into the July 2018 change in FCPA Enforcement Policy. [summary] => In this episode I visit with Mark Lanpher, a partner at Shearman & Sterling LLP, practicing in the firm’s White Collar and Regulatory Enforcement group. Lanpher is a former Assistant Chief Litigation Counsel at the SEC. We take a deep dive into the July 2018 change in FCPA Enforcement Policy, announced by the Justice Department creating a safe harbor in mergers and acquisition enforcement actions brought under the FCPA. Some of the highlights from the podcast include:  1.    How did Matthew Miner’s announcement impact the FCPA Corporate Enforcement Policy re: M&A?2.    What were the policy reasons behind the announcement? 3.    Was Miner’s announcement a codification of DOJ/SEC safe harbor policy first articulated in the 2012 FCPA Guidance?4.    How did (or not) Miner’s announcement bring certainty to this area?5.    What does it mean going forward? [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/0b3ba424-83dc-11e9-b881-3b6d2544aa97/stripped_d9cd15576879b2bfbe21127c0d0865d5.mp3 [downloadUrl] => http://traffic.megaphone.fm/CSN1837929817.mp3 [size] => 41073893 [duration] => 1026.85 [uid] => CSN1837929817 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/0b3ba424-83dc-11e9-b881-3b6d2544aa97/id3/d3851c07c9444c102b254c6fe4215122.mp3 [id3FileProcessing] => [id3FileSize] => 230731 [parentId] => [guid] => [pubdateTimezone] => Eastern Time (US & Canada) [originalFilename] => 432.Mark Lanpher - 5_31_19, 1.58 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => d9bc1748-83f5-11e9-8e55-575601796f98 [createdAt] => 2019-05-31T18:32:15.885-04:00 [updatedAt] => 2019-05-31T18:45:56.226-04:00 [title] => Life With GDPR: Episode 29- GDPR Year 1 Review-Part II, the Issues [pubdate] => 2019-06-06T00:03:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 29 [subtitle] => [summary] => In this podcast, data privacy/data security expert Jonathan Armstrong and Compliance Evangelist Tom Fox use the framework of GDPR to discuss a wide range of issues relating to these topics. They consider what the US compliance and InfoSec security expert needs to know about what is happening in the UK, Europe and beyond. This episode is the first of a two-part series where  Jonathan Armstrong and myself consider some of the highlights from the first year of GDPR implementation and enforcement. In this Part I we considered some of the enforcement numbers. In this Part II, we discuss some of the substantive issues. Some of the highlights in this episode include: 

1. Security issues-multiple regulators for large breaches and questions of whether TOMs are adequate. 
2. 6 Principles of GDPR-highest is around transparency.
3. Data Subject Rights are seen as the biggest corporate pain points.
4. DPIAs have been embraced by many companies and are seen by regulators as the backbone of a corporate compliance program around data security/data privacy. 
5. Industry sweeps are beginning to occur. 
6. Mixed quality of legal advice is hurting many companies in their compliance efforts. 
7. Some significant cases are headed to trial and then appeal. 
8. GDPR is here to stay. For more information on Cordery Compliance, go their website 

here.For additional reading see the Cordery Compliance article, “GDPR One Year On”.Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/f13c7ff4-83f3-11e9-b496-17218f04f840/stripped_b2a1b4b93500889c7b675c494c1da937.mp3 [downloadUrl] => http://traffic.megaphone.fm/CSN7156425541.mp3 [size] => 77156309 [duration] => 1928.91 [uid] => CSN7156425541 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/f13c7ff4-83f3-11e9-b496-17218f04f840/id3/ca5af34836ed3ea6f2d802cf71d0de2a.mp3 [id3FileProcessing] => [id3FileSize] => 162333 [parentId] => f13c7ff4-83f3-11e9-b496-17218f04f840 [guid] => [pubdateTimezone] => Eastern Time (US & Canada) [originalFilename] => Episode 29-1st Year Wrap Up - 5_27_19, 12.12 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 3697f826-83d1-11e9-8707-9b8676b873d0 [createdAt] => 2019-05-31T14:23:39.865-04:00 [updatedAt] => 2019-05-31T14:24:33.821-04:00 [title] => FCPA Compliance Report-Episode 431, Pat Harned On ECI's Impact 2019 Wrap Up [pubdate] => 2019-06-03T00:11:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3697f826-83d1-11e9-8707-9b8676b873d0/image/uploads_2F1559326835329-zl9247epczl-523d6e1237d735bf7256c366db0776b8_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => In this episode I visit with Pat Harned, CEO at the Ethics and Compliance Initiative. We discuss the ECI’s recently concluded annual conference, Impact 2019 and some of the highlights for both Pat and myself. [summary] => In this episode I visit with Pat Harned, CEO at the Ethics and Compliance Initiative. We discuss the ECI’s recently concluded annual conference, Impact and some of the highlights for both Pat and myself. The theme of the event was ECI’s High Quality Program (HQP) Framework Assessment. Some of the highlights from the podcast include: 1.    The key theme was the HQP Framework Assessment tool. How did the genius bar facilitate discussions around the tool?2.    How the physical layout of the event facilitated the thorough discussions at Impact 2019.3.    How ECI will use the momentum from this event going forward. 4.    Some of the working groups which have come out of this event and will working to enhance the HQP.5.    What is next for the High-Quality Program and Framework Assessment?6.    A preview of some of the upcoming ECI events people can look forward to in the summer and fall, 2019. ResourcesFor more information on ECI, click here. For information on the High-Quality Program, click here. For information on the HQP Framework Assessment, click here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/3697f826-83d1-11e9-8707-9b8676b873d0/stripped_829542145d9548350ee004258150ed4d.mp3 [downloadUrl] => http://traffic.megaphone.fm/CSN2978522817.mp3 [size] => 59442154 [duration] => 1486.05 [uid] => CSN2978522817 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/3697f826-83d1-11e9-8707-9b8676b873d0/id3/bae170a2667ecb9082d972ddda3bdf5c.mp3 [id3FileProcessing] => [id3FileSize] => 231273 [parentId] => [guid] => [pubdateTimezone] => Eastern Time (US & Canada) [originalFilename] => 431.Pat Harned - 5_31_19, 12.50 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => b12df370-8579-11e9-b2db-ab67a9aeb7db [createdAt] => 2019-06-02T17:00:35.881-04:00 [updatedAt] => 2019-06-02T18:36:14.155-04:00 [title] => Daily Compliance News: June 3, 2019, the more lessons from Boeing edition [pubdate] => 2019-06-03T00:01:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for June 3, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] => In today’s edition of Daily Compliance News:

• Lengthy detail of Boeing miss-steps in 737 Max software issue. (NYT)
• What price did a whistleblower pay in tennis for reporting match fixing? (NYT)
• UK freezes home ownership for 3 homes purchased with unexplained wealth. (BBC)
• Jamie Diamond criticizes Wells Fargo for having no CEO succession plan. (FT)

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Array ( [id] => 3b4fdbb0-7e5c-11e9-b233-5b49dbc5c9df [createdAt] => 2019-05-24T15:43:40.848-04:00 [updatedAt] => 2019-05-24T15:43:54.130-04:00 [title] => Leveraging AI in Compliance Investigation: Part 3-Overcoming Investigative Challenges [pubdate] => 2019-05-27T00:04:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3b4fdbb0-7e5c-11e9-b233-5b49dbc5c9df/image/uploads_2F1558726941716-l36qik18nu-98a9a0b96756567664455e382122f053_2FInvestigations%2BLogo.JPG?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 3 [subtitle] => In this episode three of a 5-part podcast series learn how AI can not only improve your investigation efficiency but also help you to overcome investigative challenges. There are some interesting case studies included. [summary] => This week I embark on a five-part podcast series sponsored by Hanzo. In this series we consider how to leverage artificial intelligence (AI) in compliance investigations. In this series I am joined by several members of the Hanzo team as we explore the current best practices around investigations and how your compliance function can take investigations to a level of cost efficiency and operational proficiency. Our explorations includes considering the current Department of Justice (DOJ) guidance on investigations, the use of AI in the Hanzo Investigator, how Hanzo technology can help a company overcome common investigative challenges and Hanzo’s specific approach to finding and managing data across the entire lifecycle of an investigation. In this Part 3, I am joined by again Jim Murphy, VP for Products at Hanzo to consider more specifically how this technology has been used by legal professionals in the past and why this matters for compliance professionals going forward.  For more information, check out the Hanzo Dynamic Investigator in more detail and how it will assist you moving forward. For more information visit Hanzo.co. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/3b4fdbb0-7e5c-11e9-b233-5b49dbc5c9df/stripped_e1fd4064cb1d15ada35742461bf5bb32.mp3 [downloadUrl] => http://traffic.megaphone.fm/CSN1255363593.mp3 [size] => 29979166 [duration] => 749.48 [uid] => CSN1255363593 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/3b4fdbb0-7e5c-11e9-b233-5b49dbc5c9df/id3/fb0ccbe86a1dbc4bbbc21b4194804cff.mp3 [id3FileProcessing] => [id3FileSize] => 231191 [parentId] => [guid] => [pubdateTimezone] => Eastern Time (US & Canada) [originalFilename] => Part 3-Overcoming Investigative Challenges - 5_24_19, 11.59 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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Array ( [id] => 29f821c2-7e59-11e9-a1c7-ab4c42b5470c [createdAt] => 2019-05-24T15:21:43.265-04:00 [updatedAt] => 2019-05-24T15:32:52.817-04:00 [title] => Leveraging AI in Compliance Investigation: Part 1-Current State of Investigations [pubdate] => 2019-05-27T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/29f821c2-7e59-11e9-a1c7-ab4c42b5470c/image/uploads_2F1558725563465-emhviz0fkf-e055a232e1d2c506426adcf38a2b6a0b_2FInvestigations%2BLogo.JPG?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 1 [subtitle] => This leveraging of AI in compliance investigations is a critical part of today's best practices compliance program. Learn more in this Episode 1 of this exciting five-part podcast series. [summary] => This week I embark on a five-part podcast series sponsored by Hanzo. In this series we consider how to leverage artificial intelligence (AI) in compliance investigations. In this series I am joined by several members of the Hanzo team as we explore the current best practices around investigations and how your compliance function can take investigations to a level of cost efficiency and operational proficiency. Our explorations includes considering the current Department of Justice (DOJ) guidance on investigations, the use of AI in the Hanzo Investigator, how Hanzo technology can help a company overcome common investigative challenges and Hanzo’s specific approach to finding and managing data across the entire lifecycle of an investigation. We begin today with Part 1 where I am joined by Sean Freidlin, Hanzo’s Senior Product Marketing Manager, Compliance, to consider the current state of investigations. Join us in our next episode where we consider the Hanzo Dynamic Investigator in more detail and how it will assist you moving forward. For more information visit Hanzo.co.

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Array ( [id] => 9864fe80-7d89-11e9-9167-b3c0be328423 [createdAt] => 2019-05-23T14:32:30.255-04:00 [updatedAt] => 2019-05-23T19:43:24.026-04:00 [title] => Daily Compliance News: May 24, 2019-the Memorial Day Weekend edition [pubdate] => 2019-05-24T00:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for May 23, 2019? Check in on the Daily Compliance News with Tom Fox. [summary] => In today’s edition of Daily Compliance News:

• BeIN Media Group CEO charged in corruption scandal. (FoxNews)
• Deutche Bank finds flaw in reporting system. (Wall Street Journal)
• Whose in your supply chain? (NYT)
• Compliance staff for banks tough to find? (Wall Street Journal)

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Array ( [id] => 40141872-7bc4-11e9-adee-47fecf71a5b3 [createdAt] => 2019-05-21T08:29:07.010-04:00 [updatedAt] => 2019-05-21T08:30:43.701-04:00 [title] => Daily Compliance News: May 22, 2019, the what is ethics edition [pubdate] => 2019-05-22T00:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => What are some of the top compliance and corruption stories for May 22, 2019? Check in with Tom Fox on the Daily Compliance News to find out. [summary] => In today’s edition of Daily Compliance News:

• What is ethics? Pimco and Rick Singer (WSJ)
• Big changes coming to Corporate Leniency Program? (DOJ Press Release)
• France seeks trial of former IAAF head. (Financial Times)
• Former South Africa President wants corruption charges thrown out. (Bloomberg)

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·       So many myths, so little time. The FT lunches with Laura Codruta Kövesi. (FT)·       Red flags on Trump and Kushner? I’m shocked. (New York Times)·       Government official demands he stay at his company’s hotel to visit Irish government. Is it extortion? (Washington Post)·       Compliance Week 2019 kicks off (it’s not too late to attend). (Compliance Week) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/96003472-7a53-11e9-8565-67a3497fe21c/stripped_52cb9f1d73850c38834415bc5844837e.mp3 [downloadUrl] => http://traffic.megaphone.fm/CSN4189155320.mp3 [size] => 3209613 [duration] => 267.47 [uid] => CSN4189155320 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/96003472-7a53-11e9-8565-67a3497fe21c/id3/7e40551aae49ebe4b08d69418ea441b1.mp3 [id3FileProcessing] => [id3FileSize] => 74962 [parentId] => 96003472-7a53-11e9-8565-67a3497fe21c [guid] => [pubdateTimezone] => Eastern Time (US & Canada) [originalFilename] => May 20 - 5_20_19, 5.10 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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• King Con by Paul Willetts
• Chasing Phil by David Howard
• Ultimate Folly by Henry Macrory
• Duped by Abbe Ellin
• The Confidence Game by Maris KonnikovaAdditional resources-

Golden Age of the Grift


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• Four more banks named in London bribery suit. (Bloomberg)
• Can blockchain help in the fight against corruption? (World Economic Forum)
• South African President appoints new head of bribery unit. (Reuters)
• FBI targets Johnson & Johnson, Siemens, GE, Philips in Brazilian graft case. (Reuters)

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Array ( [id] => da82feb4-78c7-11e9-b5de-f32b2146d6b1 [createdAt] => 2019-05-16T16:17:27.053-04:00 [updatedAt] => 2019-05-17T13:18:57.790-04:00 [title] => This Week in FCPA-Episode 154 - the Take It Back edition [pubdate] => 2019-05-17T12:26:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 154 [subtitle] => The Astros continue their inexorable march back to the World Series (Take It Back) as the Red Sox hover at .500. Never one to gloat, Tom takes a break to join Jay to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes. [summary] => This week's highlights include:

1.    Uber stumbles at going IPO. What role did its culture, lack of compliance and ethics play? 2.    Belying those who advocate a paper program compliance defense, DOJ/SEC require compliance programs which actually works. 3.    What is up with Ephemeral Messaging for Businesses? Avi Gessner, Daniel Foerster and Mengyi Xu consider. 4.    What criteria should be used to make reparations to victims of corruption? Sam Hickey explores. 5.    Hong Kong criminally indicts ex-JP Morgan banker in Princeling case. Harry Cassin reports.6.     FCPA Unit head Dan Kahn discusses evolution in FCPA enforcement. Clara Hudson reports. 7.How should you repay victims of corruption? Sam Hickey. 8.    Federal judge lambastes SEC for filing on VW nearly 4 years after emissions-testing scandal erupted. David Shepardson reports.10.  What is the fraud risk for non-profits? 11.  Join Tom and Jay at Compliance Week 2019. It is one of the top compliance and ethics conferences of the year. This year, Tom is joined by Jonathan Marks in leading a pre-conference workshop on Sunday afternoon about handling internal investigations and performing a root cause analysis. Monday will include a keynote address from the always popular Hui Chen, Tuesday Preet Bharara. As a listener, you are eligible for a discount on the conference cost. Enter code “TOM300” at checkout to save $300 from your registration. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.  For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/9fb719f6-7817-11e9-a5c2-fbc390bb37af/stripped_36f8b1d016ba0d3310003d8a8dea4808.mp3 [downloadUrl] => http://traffic.megaphone.fm/CSN8431357116.mp3 [size] => 68536946 [duration] => 1713.42 [uid] => CSN8431357116 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/9fb719f6-7817-11e9-a5c2-fbc390bb37af/id3/aba91d10207da13f878dab52f682b846.mp3 [id3FileProcessing] => [id3FileSize] => 258480 [parentId] => 9fb719f6-7817-11e9-a5c2-fbc390bb37af [guid] => [pubdateTimezone] => Eastern Time (US & Canada) [originalFilename] => Episode 154 - 5_17_19, 12.08 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 1bf6b43e-71e4-11e9-8edb-9b20326e4490 [createdAt] => 2019-05-08T18:53:34.699-04:00 [updatedAt] => 2019-05-08T20:04:44.378-04:00 [title] => FCPA Compliance Report-Bonus Episode-ECI High Quality Program Framework Assessent [pubdate] => 2019-05-13T00:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/1bf6b43e-71e4-11e9-8edb-9b20326e4490/image/uploads_2F1557353638526-f7vrzftqomn-7c350c7b87698e631f8f57760574498b_2FFCPA%2BCompliance%2BReport_widescreen.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => [subtitle] => FCPA Compliance Report-Bonus Episode-ECI High Quality Program Framework Assessent [summary] => In special bonus episode, I present a full hour's presentation of a panel discussion I recently chaired at the ECI Impact 2019 conference. The panel consisted of Steve Scarpino, Director, Ethics and Compliance at BP; Suzanne Mitchell, CCO at US Foods; and Karen Clapsaddle, Ethics Director Lockheed Martin. They were all involved in the design and creation of the ECI High Quality Program and had experience with the Framework Assessment. It was a great review of the HQP and discussion of not only the design of the Framework Assessment but how your company might use it going forward.  
Some of the highlights included:

1. The five elements of the HQP;
2. What are the Framework Assessment maturity curves;
3. What level of optimization should companies aspire to'
4. Can the Framework Assessment be used as internal measure;
5. How much is the Framework Assessment quantitative v. qualitative driven?
6. Does a company need to meet all the supporting objectives to be assessed as optimizing?
7. How should you use and communicate maturity levels within your organization?
8. Is backsliding possible?
9. Is there a 'one-size-fits-all'?

For additional resources:

Check out the ECI website here.

More on the ECI High Quality Program.

How to use the Framework Assessment.

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·      What is data security? Ask Jonathan Armstrong. (Financial Times)·      Uber tanks at IPO opening. What did compliance have to do with it? (WSJ)·      SEC Thursday fined Telefônica Brasil S.A. $4.125MM for World Cup tickets. (FCPABlog)·      What to do when the boss tells you to lie to the feds? Ask Don McGahn. (New York Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/e70e7fec-73df-11e9-ae09-f78d1c9e3ad0/stripped_d4d45988661823fe7f654e7434c1892d.mp3 [downloadUrl] => http://traffic.megaphone.fm/CSN8173287949.mp3 [size] => 3209613 [duration] => 267.47 [uid] => CSN8173287949 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/e70e7fec-73df-11e9-ae09-f78d1c9e3ad0/id3/44cf3058527e52226ead46f460afb456.mp3 [id3FileProcessing] => [id3FileSize] => 74844 [parentId] => e70e7fec-73df-11e9-ae09-f78d1c9e3ad0 [guid] => [pubdateTimezone] => Eastern Time (US & Canada) [originalFilename] => May 11 - 5_11_19, 6.23 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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·       Roger Ng extradited to US. (New York Times)·       Closing arguments made in NCAA bribery scandal case. (ESPN)·       Hell hath no fury like a competitor scorned. (Financial Times)·       What happens when safety is ‘just a given’ at the Board level? (Washington Post) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/78bc8a7e-7048-11e9-81b5-372079843b94/stripped_c45e0157ab4542e81d1ad3964d9bd769.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5652051273.mp3 [size] => 10877386 [duration] => 271.93 [uid] => ACS5652051273 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/78bc8a7e-7048-11e9-81b5-372079843b94/id3/7eb3d99544f9758f7dfb8c3a8409ede4.mp3 [id3FileProcessing] => [id3FileSize] => 70733 [parentId] => 78bc8a7e-7048-11e9-81b5-372079843b94 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => May 7 - 5_6_19, 4.40 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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• What to do when the founder is toxic? (New York Times)
• Michael Senna informs 3rdparty risk management. (Wall Street Journal)
• Exxon sues Cuban companies for expropriation. (Wall Street Journal)
• Model airplane enthusiasts stop drone delivery. (Financial Times)

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Array ( [id] => 47e35392-6acb-11e9-bd50-9fe442ca10c5 [createdAt] => 2019-04-29T14:51:28.842-04:00 [updatedAt] => 2019-04-29T18:08:13.181-04:00 [title] => Compliance into the Weeds: Episode 121-The Role of the CRO in ERM [pubdate] => 2019-05-01T01:03:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 121 [subtitle] => Compliance into the Weeds: Episode 121-The Role of the CRO in ERM [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive intothe role of the Chief Risk Officer in overall Enterprise Risk Management. Some of the highlights include: Some of the highlights include: Ø Why  is effective ERM is more than simply operationalization of ethics and compliance?Ø Why the Board and senior management must take a holistic approach to ERM? Ø Why is it even more important for Boards and senior management to have better risk governance?Ø How do you define the role of Chief Risk Officer?Ø What is the role of internal audit in today’s analytical world of risk management?Ø Could or even should the role of the Chief Audit Officer evolve into the role of a Chief Risk Officer? For more reading check out Matt’s blog post “The Chief Risk Officer Role”. Also listen to the Radical Compliance podcast here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/cc291af4-6aaf-11e9-b127-3b5d36de40a0/stripped_bc7609e0c7bc2fe9554c93ccf0396cda.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7276174142.mp3 [size] => 61819297 [duration] => 1545.48 [uid] => ACS7276174142 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/cc291af4-6aaf-11e9-b127-3b5d36de40a0/id3/a64664a827d69841a0a591486f6682f2.mp3 [id3FileProcessing] => [id3FileSize] => 52847 [parentId] => cc291af4-6aaf-11e9-b127-3b5d36de40a0 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 121.Role of CRO in ERM - 4_29_19, 4.57 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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·      What happens when your customer is hit by scandal? (Wall Street Journal)·      Tear gas and the Whitney, what does it all mean? (New York Times)·       Boeing CEO confronts hostile shareholders. (Washington Post)·       Will the EU do something about money-laundering? (Financial Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/42ab3f04-6b46-11e9-bec9-030439386bcd/stripped_e01aaa3b37f332960f3dbe11aa207f07.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1216129283.mp3 [size] => 10877386 [duration] => 271.93 [uid] => ACS1216129283 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/42ab3f04-6b46-11e9-bec9-030439386bcd/id3/1053ec8a0468a1d24f7b2ec38ed7fc01.mp3 [id3FileProcessing] => [id3FileSize] => 70733 [parentId] => 42ab3f04-6b46-11e9-bec9-030439386bcd [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => May 1 - 4_30_19, 7.42 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 5f32f74c-6aa2-11e9-9142-775b7da0696d [createdAt] => 2019-04-29T13:14:34.729-04:00 [updatedAt] => 2019-04-29T13:15:22.886-04:00 [title] => Daily Compliance News: April 30, 2019-the End of April edition [pubdate] => 2019-04-30T01:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Daily Compliance News: April 30, 2019-the End of April edition [summary] => In today’s edition of Daily Compliance News:

• Prosecutors ask for hold on Sunny Balwani SEC civil action. (MarketWatch)
• What’s $5bn among friends? (New York Times)
• Did Varsity Blues parents engage in a conspiracy or just old-fashioned bribery? (New York Times)
• Bank regulators behaving badly. (Financial Times)

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Array ( [id] => 514e6384-686b-11e9-a565-b77a304d1f8a [createdAt] => 2019-04-26T17:35:26.662-04:00 [updatedAt] => 2019-04-26T17:40:14.002-04:00 [title] => Across the Board – Episode 5: The Road Ahead [pubdate] => 2019-04-29T01:11:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 5 [subtitle] => Across the Board – Episode 5: The Road Ahead [summary] => Over this special 5-part podcast series, I have visited with David Greenberg, Special Advisor at LRN. We took a deep dive into the LRN White Paper entitled, “What’s the Tone at the Very Top: Board and Compliance: The Role of Boards in Overseeing Corporate Ethics & Compliance”. In this podcast series we explore the white paper in depth and provide the Chief Compliance Officer and compliance practitioner with succinct and practical tips for educating, dealing with and reporting to a Board of Directors. In this fifth and final episode, we look at the road ahead. The White Paper stated, “Over time, the gulf between CECOs and boards should be bridgeable. We believe the bridge should be built quickly. The sooner that CECOs have the board’s ear – and that directors are fully aware of what CECOs and the initiatives they lead can bring to the table –the stronger and more resilient their companies will be.

Some of the highlights from the podcast include:

• What practical steps should be taken to engage the board more actively and effectively in ethics and compliance oversight?

1. More time, higher priority, stronger signals from boards in ethics and compliance oversight.
2. Boards need to question whether ethics and compliance are genuinely integral to business operations.
3. Elevate the CECO and establish direct and confidential reporting lines?

• What lays on the road ahead?Check out the LRN White Paper 

What’s the Tone at the Very Top: Board and Compliance: the Role of Boards in Overseeing Corporate Ethics & Complianceby clicking here.



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Array ( [id] => b3f048f6-6869-11e9-b3df-7bab6fb2ea80 [createdAt] => 2019-04-26T17:21:20.676-04:00 [updatedAt] => 2019-04-26T17:24:41.221-04:00 [title] => Across the Board – Episode 4: Metrics and Senior Management [pubdate] => 2019-04-29T01:10:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 4 [subtitle] => Across the Board – Episode 4: Metrics and Senior Management [summary] => In this special 5-part podcast series, I am visiting with David Greenberg, Special Advisor at LRN. We are taking a deep dive into the LRN White Paper entitled, “What’s the Tone at the Very Top: Board and Compliance: The Role of Boards in Overseeing Corporate Ethics & Compliance”. In this podcast series we explore the white paper in depth and provide the Chief Compliance Officer and compliance practitioner with succinct and practical tips for educating, dealing with and reporting to a Board of Directors. In Episode 4, we look metrics which a BOD should consider and how a Board should oversee senior management around ethics, compliance and culture. Some of the highlights from the podcast include: Ø  CECOs want their boards will send stronger signals to executive management about the importance of embedding ethics and compliance in the company’s business.Ø  CECOs want boards to hold management more accountable for ethics and complianceØ  A BOD should ask management ‘What have you done to assure compliance. Show me.’ Ø  Why should a Board be concerned about metrics around culture?Ø  What measures should a Board employ for culture and ethics? Check out the LRN White Paper What’s the Tone at the Very Top: Board and Compliance: the Role of Boards in Overseeing Corporate Ethics & Complianceby clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/92326f8a-d30b-11e8-a9c7-dbb2b5bf2439/episodes/3c7870b4-6869-11e9-94c5-b731292b06bb/stripped_589a181011f071148da9a65d10447ef3.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1330938920.mp3 [size] => 35367705 [duration] => 884.19 [uid] => ACS1330938920 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/92326f8a-d30b-11e8-a9c7-dbb2b5bf2439/episodes/3c7870b4-6869-11e9-94c5-b731292b06bb/id3/712f767576eea6de664e51f7dc38c85d.mp3 [id3FileProcessing] => [id3FileSize] => 222593 [parentId] => 3c7870b4-6869-11e9-94c5-b731292b06bb [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 4-Metrics and Sr. Mgmt - 4_26_19, 1.18 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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• Why don’t Boards put in more time around E&C programs?
• Why is compliance often the last item on the Board agenda and equally as often, left off for later?
• CECOs want to be challenged by their Boards but often are not.
• Does your Board have a compliance game plan?
• Why don’t BODs go deeper into E&C programs? How would they do so?
• Are Boards even asking the right questions?Check out the LRN White Paper 

What’s the Tone at the Very Top: Board and Compliance: the Role of Boards in Overseeing Corporate Ethics & Complianceby clicking here.


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Array ( [id] => 7809460a-69d4-11e9-bafd-57b8cc7c0ea7 [createdAt] => 2019-04-28T12:39:28.540-04:00 [updatedAt] => 2019-04-28T12:41:28.063-04:00 [title] => Daily Compliance News: April 29, 2019-the Welcome to my Tweet-Up edition [pubdate] => 2019-04-29T01:06:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Daily Compliance News: April 29, 2019-the Welcome to my Tweet-Up edition [summary] => In today’s edition of Daily Compliance News:

• SW Airlines not told of deactivated safety feature on Boeing 737 Max. (Wall Street Journal)
• Sexual harassment claims hit the energy industry. (I’m shocked) (Wall Street Journal)
• Welcome to my Tweet-Up, as Musk/SEC settlement twitter imbroglio. (Wall Street Journal)
• Power, corruption and duplicity in Alabama over a superfund site. (Washington Post)

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Array ( [id] => 40f2123c-6867-11e9-8a38-776e6a4cfec7 [createdAt] => 2019-04-26T17:05:28.690-04:00 [updatedAt] => 2019-04-26T17:07:09.505-04:00 [title] => Across the Board – Episode 2: BOD Understanding and the Game Plan [pubdate] => 2019-04-29T01:04:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 2 [subtitle] => Across the Board – Episode 2: BOD Understanding and the Game Plan [summary] => In this special 5-part podcast series, I am visiting with David Greenberg, Special Advisor at LRN. We take a deep dive into the LRN White Paper entitled, “What’s the Tone at the Very Top: Board and Compliance: The Role of Boards in Overseeing Corporate Ethics & Compliance”. In this podcast series we explore the white paper in depth and provide the Chief Compliance Officer and compliance practitioner with succinct and practical tips for educating, dealing with and reporting to a Board of Directors. In Episode 2, we consider the average Board of Director’s knowledge of compliance and your game plan going forward. Some of the highlights from the podcast include: Ø  Why don’t Boards have a better understanding of the compliance function within their organization?Ø  Why do BOD’s have such little knowledge of the CECO role?Ø  Why does the BOD tend to focus on what has passed rather forward looking?Ø  Does your Board have a compliance game plan?Ø  Why does a BOD need to develop a framework for discussing, evaluating, and measuring ethics and compliance?Ø  Why should BODs relate ethics and compliance to their companies’ core strategy and be able to have a sufficient point of view to guide and oversee it?  Check out the LRN White Paper What’s the Tone at the Very Top: Board and Compliance: the Role of Boards in Overseeing Corporate Ethics & Complianceby clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/92326f8a-d30b-11e8-a9c7-dbb2b5bf2439/episodes/050b1b24-6867-11e9-b89e-ef6036bc7a1b/stripped_6f0368f389352b364b80a022667ec5f7.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2485424030.mp3 [size] => 30849566 [duration] => 771.24 [uid] => ACS2485424030 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/92326f8a-d30b-11e8-a9c7-dbb2b5bf2439/episodes/050b1b24-6867-11e9-b89e-ef6036bc7a1b/id3/871b48b70ad11aa566ff2d0328da6b3b.mp3 [id3FileProcessing] => [id3FileSize] => 222739 [parentId] => 050b1b24-6867-11e9-b89e-ef6036bc7a1b [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 2-BOD Understanding & CCO Game Plan - 4_26_19, 1.08 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => c08bb762-6869-11e9-94e5-a78804af146a [createdAt] => 2019-04-26T16:35:47.547-04:00 [updatedAt] => 2019-04-26T17:25:02.395-04:00 [title] => Across the Board – Episode 1: What’s the Tone at the Very Top [pubdate] => 2019-04-29T01:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 1 [subtitle] => Across the Board – Episode 1: What’s the Tone at the Very Top [summary] => In this special 5-part podcast series, I visit with David Greenberg, Special Advisor at LRN. We take a deep dive into the LRN White Paper entitled, “What’s the Tone at the Very Top: Board and Compliance: The Role of Boards in Overseeing Corporate Ethics & Compliance”. In this podcast series we explore the white paper in depth and provide the Chief Compliance Officer and compliance practitioner with succinct and practical tips for educating, dealing with and reporting to a Board of Directors. In Episode 1 we introduce the topic of what’s the tone at the very top of your organization. Some of the highlights from the podcast include: Ø  What’s the role of the Board around compliance and ethics?Ø  Why is it important for the Board to actively oversee a C&E program?Ø  What is the biggest disconnect between the BOD and the compliance function?Ø  Board members should think of compliance as beyond FCPA and Sarbanes-Oxley, yet there understanding is members’ fuzzy at best. Ø  Board members understand what auditors do, but they often do not understand compliance enough to ask intelligent questions.” Check out the LRN White Paper What’s the Tone at the Very Top: Board and Compliance: the Role of Boards in Overseeing Corporate Ethics & Complianceby clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/92326f8a-d30b-11e8-a9c7-dbb2b5bf2439/episodes/df676552-6862-11e9-9afa-8bd273697c89/stripped_fa674e24903173cca4f07aa47cf720a1.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8953919628.mp3 [size] => 28709615 [duration] => 717.74 [uid] => ACS8953919628 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/92326f8a-d30b-11e8-a9c7-dbb2b5bf2439/episodes/df676552-6862-11e9-9afa-8bd273697c89/id3/66e17304a7df052fee826d5ebb5a527e.mp3 [id3FileProcessing] => [id3FileSize] => 222501 [parentId] => df676552-6862-11e9-9afa-8bd273697c89 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 1-What's the Tone at the Very Top - 4_26_19, 12.54 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => f7ab83fc-6833-11e9-b909-17fb83f4c22d [createdAt] => 2019-04-26T11:00:01.919-04:00 [updatedAt] => 2019-04-26T11:00:17.935-04:00 [title] => FCPA Compliance Report-Episode 428, James Koukios on MoFo’s January Anti-Corruption Newsletter [pubdate] => 2019-04-29T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/f7ab83fc-6833-11e9-b909-17fb83f4c22d/image/uploads_2F1556290562986-rvmzbblwemh-e535314c87c474f11bcfd543dac860a1_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 428 [subtitle] => Episode 428, James Koukios on MoFo’s January Anti-Corruption Newsletter [summary] => In this episode I have back with me, fan favorite James Koukios, partner at Morrison and Foerster.  This is Part 1 of a two-part series where we discuss the firm’s always great Top 10 International Anti-Corruption Developments newsletter. In this episode, we take a look at some of the key highlights from the January newsletter. Next week we conclude with some of the key developments from the February newsletter. Some of the highlights from the podcast include: Ø  Former Bankers Arrested on FCPA Charges in Mozambique Tuna Boat Scandal. Ø  Japan’s Olympics Chief Faces Corruption Charges in France. Ø  Two European Countries Take Steps to Strengthen Anti-Corruption Efforts.Ø  Italy Publishes New “Bribe Destroyer” Law. Ø  The UK Establishes Financial-Industry Task Force. For further reading, see the Morrison and Foerster Top 10 International Anti-Corruption Developments for January 2019, by clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/f7ab83fc-6833-11e9-b909-17fb83f4c22d/stripped_077922b07c96df1fe9caef4bb70145b9.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS6338668845.mp3 [size] => 40479346 [duration] => 1011.98 [uid] => ACS6338668845 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/f7ab83fc-6833-11e9-b909-17fb83f4c22d/id3/afb7247b39db5b5a7c5ad47396db50e1.mp3 [id3FileProcessing] => [id3FileSize] => 68195 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 428.Koukios on Jan ABC Newsletter - 4_26_19, 9.21 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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·      What was behind “Our Man in Havana? (Financial Times)·      Why Ovid is still an inspiration. (New York Times)·       Life of John Hersy. (Wall Street Journal)·      The Best Five. Allison Lurie on heroines over 50. (Wall Street Journal) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/d6018d3e-69d0-11e9-87c9-0b9311183155/stripped_e586343c058ec77ec30623597c5a7bda.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9344436537.mp3 [size] => 10877386 [duration] => 271.93 [uid] => ACS9344436537 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/d6018d3e-69d0-11e9-87c9-0b9311183155/id3/98d12f4dd00da8fdd48cbb490817ad9e.mp3 [id3FileProcessing] => [id3FileSize] => 70487 [parentId] => d6018d3e-69d0-11e9-87c9-0b9311183155 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => April 28 - 4_28_19, 11.09 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 24ad77ee-6626-11e9-a94e-db74d112bd9e [createdAt] => 2019-04-22T18:03:15.515-04:00 [updatedAt] => 2019-04-23T20:16:02.266-04:00 [title] => Compliance into the Weeds: Episode 120-On the Ethical Tarmac [pubdate] => 2019-04-24T01:03:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 120 [subtitle] => Compliance into the Weeds: Episode 120-On the Ethical Tarmac [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into continued ethical, reputational and business imbroglio which Boeing finds itself in around the 737 MAX airliner, as the company finds itself on the ethical tarmac. 
Some of the highlights include:

• Where does compliance come into a sales strategy?
• Who is responsible for entailing safety - the buyer or seller?
• What does it mean from the compliance perspective is a safety upgrade is optional?
• How does regulatory capture affect overseas sales?
• What is the legal analysis around safety and options for safety upgrade on products?
• Who should regulate the supply side-the government or the market?
• For more reading check out Matt’s blog post “More on Boeing and Business Ethics”
  
  
  
  

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·      Opioid distributor faces criminal charges. (New York Times)·      NCAA scandal; little fish=big charges. (New York Times)·       Walmart investigates Flipkart’s compliance lapses and bribe paid to govt officials. (EnTracker)·       How does the rest of the world see FCPA enforcement? (AsiaTimes) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a0af8efa-660c-11e9-8050-4bcf3658a00e/stripped_3c3a92637c7508f441a4062d2fb4e7a4.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8234455243.mp3 [size] => 10877386 [duration] => 271.93 [uid] => ACS8234455243 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a0af8efa-660c-11e9-8050-4bcf3658a00e/id3/ef7a06fb0bbd672fd5b21ddcf478c309.mp3 [id3FileProcessing] => [id3FileSize] => 70775 [parentId] => a0af8efa-660c-11e9-8050-4bcf3658a00e [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => April 24 - 4_23_19, 3.51 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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·      Should shareholder authorize payments to corrupt execs to tell what they know about corruption. (Bloomberg)·      Google employees claim retaliation. (New York Times)·       CTFT charges company in $47MM Ponzi scheme. (MarketWatch)·       GSK non-prosecution costs SFO £7.5MM. (The Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/f1dc5f42-654e-11e9-8a24-bf763e9974a5/stripped_0733f258a69ede118b714816cd0aca36.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2221039876.mp3 [size] => 10877386 [duration] => 271.93 [uid] => ACS2221039876 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/f1dc5f42-654e-11e9-8a24-bf763e9974a5/id3/8e925af79cbe0724601761a8516043ba.mp3 [id3FileProcessing] => [id3FileSize] => 67795 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => April 23 - 4_22_19, 5.32 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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Array ( [id] => 69d3df44-6508-11e9-a0c0-9be16bda88c1 [createdAt] => 2019-04-22T10:10:42.098-04:00 [updatedAt] => 2019-04-23T19:43:21.969-04:00 [title] => Supply Chain Data Management: Part -1, Who is Assent? [pubdate] => 2019-04-22T10:08:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/69d3df44-6508-11e9-a0c0-9be16bda88c1/image/uploads_2F1555942153845-mteqj772qyn-df1164bf838228263c82e272110b5467_2FTF%2BSeries%2B1.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 1 [subtitle] => Supply Chain Data Management: Part -1, Who is Assent? [summary] => In this five-part podcast series, sponsored by Assent Compliance, I explore supply chain data management. In this series, I visit with several members of the Assent Compliance team to introduce the topic, consider the synergies between several different types of compliance disciplines, the impact on organizations of compliance failures in this area and what are some of the drivers for continued legislation and regulation in this area. In this first episode, I visit with Matt Whitteker, the Vice President of Growth at Assent Compliance. He is also one of the co-founders of the organization. We discussed how Assent Compliance came to be founded through seeing the market need the founders saw and moved to fill with Assent.
Join us tomorrow where we introduce the topic of supply chain data management. To receive more of the latest news and content on a variety of regulatory and supply chain data management topics click hereand sign up for the Assent Compliance newsletter. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/69d3df44-6508-11e9-a0c0-9be16bda88c1/stripped_3701d90911e9074995f010c37d1f0416.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9128559222.mp3 [size] => 32217337 [duration] => 805.43 [uid] => ACS9128559222 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/69d3df44-6508-11e9-a0c0-9be16bda88c1/id3/2f3a0d118f2986eb2d4d854d6405ca23.mp3 [id3FileProcessing] => [id3FileSize] => 68169 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Part 1-Who is Assent_ - 4_18_19, 3.02 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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·      McKesson employee compares asking for compliance resources to ‘asking for a Ferrari’. (New York Times)·      Odebrecht scandal shows no sign of waning. (BBC)·       Is Knicks’ owner James Dolan the worst owner in sports? (New York Times)·       Brian Lamp signs off. (Wall Street Journal) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/cb244134-64eb-11e9-8b75-d77bcdca5749/stripped_853dfba2fefe298eb45a18e7cdb207b7.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2406096404.mp3 [size] => 10877386 [duration] => 271.93 [uid] => ACS2406096404 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/cb244134-64eb-11e9-8b75-d77bcdca5749/id3/fcad6ecbee6a9641e40a4337f6788870.mp3 [id3FileProcessing] => [id3FileSize] => 70849 [parentId] => cb244134-64eb-11e9-8b75-d77bcdca5749 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => April 22 - 4_22_19, 5.44 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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·      McKesson employee compares asking for compliance resources to ‘asking for a Ferrari’. (New York Times)·      Odebrecht scandal shows no sign of waning. (BBC)·       Is Knicks’ owner James Dolan the worst owner in sports? (New York Times)·       Brian Lamp signs off. (Wall Street Journal) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/cb244134-64eb-11e9-8b75-d77bcdca5749/stripped_853dfba2fefe298eb45a18e7cdb207b7.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5851165750.mp3 [size] => 10877386 [duration] => 271.93 [uid] => ACS5851165750 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/cb244134-64eb-11e9-8b75-d77bcdca5749/id3/fcad6ecbee6a9641e40a4337f6788870.mp3 [id3FileProcessing] => [id3FileSize] => 70849 [parentId] => cb244134-64eb-11e9-8b75-d77bcdca5749 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => April 22 - 4_22_19, 5.44 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 8450e69e-6041-11e9-9677-8fb6ea64ec9f [createdAt] => 2019-04-16T08:16:52.040-04:00 [updatedAt] => 2019-04-16T14:13:33.353-04:00 [title] => FCPA Compliance Report-Episode 427, Hanzo Q1 2019 Compliance, Risk, and Regulations Research Roundup [pubdate] => 2019-04-22T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/8450e69e-6041-11e9-9677-8fb6ea64ec9f/image/uploads_2F1555417006021-5c177q88lnb-18e4b13204e0d24d57474135d1734f31_2FFCPA%2BCompliance%2BReport_widescreen.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 427 [subtitle] => Episode 427, Hanzo Q1 2019 Compliance, Risk, and Regulations Research Roundup [summary] => In this episode I take things in a bit of a different direction as I am interviewed by Sean Freidlin, Senior Product Marketing Manager, Compliance at Hanzo, on a project commissioned by Hanzo which became a part of the Hanzo Q1 2019 Compliance, Risk, and Regulations Research Roundup. Sean explains what the resulting white paper provides and then queries me on some of the deep dives I took into several areas.  Some of the highlights from the podcast include:

• What is the Hanzo Q1 2019 Compliance, Risk, and Regulations Research Roundup?
• The approach in writing the Roundup.
• What were key macro highlights from the WEF Global risk Report 2019?
• What were key micro business highlights from the Allianz Business Risk Barometer-Top Business Risks?
• What are some of the key regulatory enforcement priorities going forward into 2019?
• Where has compliance been over the past 18 months and where is it headed going forward?
• Where listeners can go for more information.To obtain a full copy of the  Hanzo Q1 2019 Compliance, Risk, and Regulations Research Roundup, click here.
  
  
  
  
  

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1. What was the data and why was it so sensitive? 
2. How was the data leaked?
3. How did the authorities determine the data breach?
4. What as the basis of the Information Commissioner’s Office (ICO) fine?
5. What are the lessons to be learned? For more information on Cordery Compliance, go their website 

here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/5232c0b6-6112-11e9-b3a1-0f0be362fde1/stripped_7bcf782e7dde7a3cbdb8319d33e78c14.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9878273619.mp3 [size] => 39944358 [duration] => 998.61 [uid] => ACS9878273619 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/5232c0b6-6112-11e9-b3a1-0f0be362fde1/id3/6a39f9076c4b76f9ed3fc5d41de583b4.mp3 [id3FileProcessing] => [id3FileSize] => 32445 [parentId] => 5232c0b6-6112-11e9-b3a1-0f0be362fde1 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 25-Newham Enforcement Action - 4_17_19, 4.34 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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Array ( [id] => 2574d64c-6057-11e9-bdae-dfbb450b6e74 [createdAt] => 2019-04-16T10:47:11.621-04:00 [updatedAt] => 2019-04-16T10:51:42.165-04:00 [title] => Compliance into the Weeds: Episode 119-Rule Making Power Grab [pubdate] => 2019-04-17T01:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 119 [subtitle] => Compliance into the Weeds: Episode 119-Rule Making Power Grab [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into recently announced policy by the Trump White House that all regulatory rules and guidance must be submitted to the White House for review before it goes through Congressional review. Some of the highlights include: Some of the highlights include: Ø This is a significant power grab by the White House.Ø What is OIRA and can the White House force all new regs and guidance go through it before Congress considers them? Ø Will regulatory guidance be treated as regulations? What about SEC No-Action Letters? DOJ declinations?. Ø Will regulatory reduction continue under this new policy?Ø This is an example of how political instability negatively impacts businesses.Ø What does this mean for the Democratic nominee to the SEC? For more reading check out Matt’s blog post “Trump Grabs at Rulemaking" [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/84678a74-6056-11e9-8f66-bbe3cbac4547/stripped_50fe54087d3bbb6d50df3c4e0d462db2.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1916007102.mp3 [size] => 61819297 [duration] => 1545.48 [uid] => ACS1916007102 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/84678a74-6056-11e9-8f66-bbe3cbac4547/id3/52a8f408084a9cbba5d6b9fe53c1f355.mp3 [id3FileProcessing] => [id3FileSize] => 52719 [parentId] => 84678a74-6056-11e9-8f66-bbe3cbac4547 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 119.Power Grab on Rule Making - 4_15_19, 4.30 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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·      Les Moonves forfeited $34.5MM in comp. (Wall Street Journal)·      Grant Thornton in how water in UK. (Wall Street Journal)·       Conflict of interest in Hollywood (I’m really shocked). (New York Times)·       What is risk? When growth fuels a change. (Washington Post) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/daab93f0-5de8-11e9-a835-c37feb232d0a/stripped_8c15d3ee2e774daad0d38bea4a3e4cc9.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9600196407.mp3 [size] => 10877386 [duration] => 271.93 [uid] => ACS9600196407 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/daab93f0-5de8-11e9-a835-c37feb232d0a/id3/5afbcad3d90768a0012682fd09014334.mp3 [id3FileProcessing] => [id3FileSize] => 70977 [parentId] => daab93f0-5de8-11e9-a835-c37feb232d0a [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => April 13 - 4_13_19, 7.33 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 5bd9ba20-5bbd-11e9-a88b-537a643c4186 [createdAt] => 2019-04-09T20:58:39.029-04:00 [updatedAt] => 2019-04-10T14:20:46.266-04:00 [title] => Compliance into the Weeds: Episode 118-Hotline Metrics [pubdate] => 2019-04-11T01:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 118 [subtitle] => Compliance into the Weeds: Episode 118-Hotline Metrics [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into recently released NAVEX Global 2019 Ethics & Compliance Hotline Benchmark Report. We consider the details from the report and ask the following question “are you using all the right intake channels to capture a true sense of misconduct and corporate culture at your organization?” Some of the highlights include: Some of the highlights include: Ø What are the intake channels available to your organization?Ø If you are only tracking complaints through a formal system, you may well be missing a wider variety and rich source of information. Ø Moving your intake past simply what the law requires will give you a much better accounting of your organization’s culture.Ø How can you improve your intake?Ø Has closure time for reported increase or decrease?Ø What has been the continued impact of #MeToo? For more reading check out Matt’s blog post “Hotline Metrics-are you missing any?”To read the full NAVEX Global 2019 Ethics & Compliance Hotline Benchmark Report, click here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/c6e8de50-5b2b-11e9-8607-bf89832b70ff/stripped_06c6c03b0600814d85a8d1850b61cc17.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1537954424.mp3 [size] => 51298219 [duration] => 1282.46 [uid] => ACS1537954424 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/c6e8de50-5b2b-11e9-8607-bf89832b70ff/id3/2a1e40b0707c421f5485f82a6ec79701.mp3 [id3FileProcessing] => [id3FileSize] => 53247 [parentId] => c6e8de50-5b2b-11e9-8607-bf89832b70ff [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 118.Hotline Metrics - 4_10_19, 1.14 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => f070b072-5612-11e9-bde4-f38bc1bb7755 [createdAt] => 2019-04-03T09:18:15.463-04:00 [updatedAt] => 2019-04-07T13:56:14.961-04:00 [title] => FCPA Compliance Report-Episode 425, the Fresenius FCPA Enforcement Action [pubdate] => 2019-04-08T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/f070b072-5612-11e9-bde4-f38bc1bb7755/image/uploads_2F1554296483303-et6324pndyn-bf0c276bb4cd257832628a42d3148a7c_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 425 [subtitle] => FCPA Compliance Report-Episode 425, the Fresenius FCPA Enforcement Action [summary] => In this episode I have back fan fav Mike Volkov. We break down the recently released Fresenius FCPA enforcement action. Some of the highlights from the podcast include: Ø  A detailed discuss of the underlying facts.Ø  What were the bribery schemes? Some old and some new but every compliance professional should study them.Ø  How and why did Fresenius let the conduct go on for so long.Ø  How was the company able to garner a NPA?Ø  How did the company obtain its 40% discount for its fine and penalties?Ø  Why was a monitor required?Ø  What are the lessons learned from this enforcement action?Ø  How does this case illustrate current Justice Department enforcement under the 2017 FCPA Corporate Enforcement Policy, as amended?  To take a deeper dive into the Fresenius FCPA enforcement action, check out Mike Volkov’s three-part series on his blog site,Corruption, Crime and Compliance. You can also check out my three-part series on the FCPA Compliance Report. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/f070b072-5612-11e9-bde4-f38bc1bb7755/stripped_abe141eb9d270b4df17368d8b3e9fe56.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5130067860.mp3 [size] => 63899688 [duration] => 1597.49 [uid] => ACS5130067860 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/f070b072-5612-11e9-bde4-f38bc1bb7755/id3/91369982c504d6a9e63338e327aaedf9.mp3 [id3FileProcessing] => [id3FileSize] => 68245 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 425.Fresenius - 4_7_19, 12.36 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => 2019-04-07T13:56:11.889-04:00 [draft] => [externalId] => [customFields] => )

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·      Can a leopard (in this case Equifax) change its spots. (New York Times)·      Investigations for Boeing mount. (Washington Post)·       More corruption alleged in cricket, yet again. (BBC)·       Nominee for No. 2 at DOJ faces tough Senate hearing. (Wall Street Journal) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/09a774f6-5972-11e9-8f67-cf93c359fd47/stripped_918a4e9bb4ae9185208ec858063fe173.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8857438935.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS8857438935 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/09a774f6-5972-11e9-8f67-cf93c359fd47/id3/ae2e7eeeda8a573bd2f65d36131df15f.mp3 [id3FileProcessing] => [id3FileSize] => 70829 [parentId] => 09a774f6-5972-11e9-8f67-cf93c359fd47 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => April 8 - 4_7_19, 3.12 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Wynn Casinos said to have hidden claims against Steve Wynn. (New York Times)·      Is your airline watching you? (New York Times)·       Hertz goes after former execs for restatement costs. (Compliance Week)·       Texas senate passes Bigot Law. (Houston Chronicle) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/7cb43f90-5609-11e9-99a5-db22aa90465c/stripped_d1663ccb54e01473a3cad8e262e7e504.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9747788945.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS9747788945 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/7cb43f90-5609-11e9-99a5-db22aa90465c/id3/79f37ad1c8949de7a16f325b821ac7a1.mp3 [id3FileProcessing] => [id3FileSize] => 70749 [parentId] => 7cb43f90-5609-11e9-99a5-db22aa90465c [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => April 4 - 4_3_19, 7.03 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 9783c49e-5604-11e9-a0fe-1f5f5907ea4b [createdAt] => 2019-04-03T07:26:46.358-04:00 [updatedAt] => 2019-04-03T07:35:33.693-04:00 [title] => Compliance into the Weeds: Episode 117-Wells Fargo Update [pubdate] => 2019-04-03T07:03:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 117 [subtitle] => Episode 117-Wells Fargo Update [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into resignation of now former Wells Fargo CEO Tim Sloan. We use his departure as a starting point to discuss some of the issues which continue to bedevil the organization some three years after the original fraudulent accounts scandal broke. Some of the highlights include: Ø Another tough Congressional hearing, another Wells Fargo CEO resigns. Ø Why can’t Wells Fargo turn around its culture?Ø Should an outsider (IE., non-long term Wells Fargo employee be brought in to right the ship?Ø What is the difference in high-performing and high-pressure organizations?Ø Why does Wells Fargo continue to resist whistleblower retaliation claims?Ø Does Wells Fargo treat its customers as it treats its employees?Ø What draconian sanctions are the OCC and Fed considering?Ø What can Wells Fargo do to actually change its culture? If you are in Houston on Friday, please plan to attend the South Texas College of Law 2019 Symposium on Compliance in international Corporate Legal Practices – Legal Development and the Talent Needs of the Future. Information and registration details available here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/5d6ba1c4-5603-11e9-9c5f-b7f886d43f03/stripped_444cf21a9d0d99d46744bef22d74e5b5.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7154573817.mp3 [size] => 51298219 [duration] => 1282.46 [uid] => ACS7154573817 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/5d6ba1c4-5603-11e9-9c5f-b7f886d43f03/id3/4ed04b0ff06243f19631a84c912d3958.mp3 [id3FileProcessing] => [id3FileSize] => 53331 [parentId] => 5d6ba1c4-5603-11e9-9c5f-b7f886d43f03 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 117.Wells Fargo Update - 4_3_19, 5.47 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 15c420a4-53f0-11e9-9cff-5b7b6658eff3 [createdAt] => 2019-03-31T16:03:43.379-04:00 [updatedAt] => 2019-03-31T16:19:57.371-04:00 [title] => IMPACT2019, Amy Edmondson on Creating a Safe Workspace [pubdate] => 2019-04-02T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/15c420a4-53f0-11e9-9cff-5b7b6658eff3/image/uploads_2F1554063591524-0v998usghhhc-e29e37cecf148ff6baa51d9bb0d71ad7_2FEdmondson_podcast_social.png?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 3 [subtitle] => IMPACT2019, Amy Edmondson on Creating a Safe Workspace [summary] =>  In this episode I visit with Amy Edmondson about her upcoming keynote speech at IMPACT2019, entitled “The Fearless Organization: Creating Psychological Safety for Learning, Innovation, and Growth”. Some of the highlights from the podcast include: 1.    Beginning in the 1990s Edmondson began research how organizations are made better by creating safe spaces for employees to speak up.2.    Why listening is the key trait for every leader. 3.    Your organization can have stretch goals but you must have open ears.4.    How failure to listen to employees who speak up can cause business losses.5.    Information on why you should attend ECI’s IMPACT2019.
 Resources: Amy Edmondson LinkedInprofileRegistration and Information on IMPACT2019 here.   [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/15c420a4-53f0-11e9-9cff-5b7b6658eff3/stripped_f111f71a71e0243cde28acd448397733.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5531151321.mp3 [size] => 32038660 [duration] => 800.97 [uid] => ACS5531151321 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/15c420a4-53f0-11e9-9cff-5b7b6658eff3/id3/20bdcbe46d70cac8d9b67794bc1a2da7.mp3 [id3FileProcessing] => [id3FileSize] => 68009 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Amy Edmondson - 3_29_19, 8.52 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 2fb20bcc-54ac-11e9-b641-2fb0ee1000bb [createdAt] => 2019-03-18T10:17:23.915-04:00 [updatedAt] => 2019-04-01T14:30:12.568-04:00 [title] => Are You Creating Barriers to Your Art? [pubdate] => 2019-04-01T02:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 4 [subtitle] => [summary] => On this episode of the Modern Medium Podcast, we are exploring barriers: might artists inadvertently create these barriers to their art? And how does this affect its experience?
Barriers
Barriers can be anything: a blind person who can’t see the art, or someone with a learning disability who might not understand the art in the way that it was intended. But they can still experience art in other ways that you might not expect, and so in this way, art can be accessible to anybody. It’s just a matter of creating that space.
On communicating


Art is not always going to be clearly communicated across all platforms. It might offend. It might cause stress or tension. And that’s part of the learning process as both artist and viewer: each of our experiences are different, and so the ways in which we access art will naturally be different too. As artists, we can’t control how people will react, so a big thing is keeping your art true to yourself.
Being true to yourself
Trying to communicate what’s inside of you is in itself a barrier: it’s going to reach some people and not others. There might be backlash. As an artist, it’s a balancing act of staying true to yourself and the art that you practice, but keeping in mind that not everybody will be able to access it. By virtue of understanding that, artists can grow and change their art — but it’s important not to censor it. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/17bb7068-3f84-11e9-b48a-d348fc848bc8/episodes/8cdf3600-4988-11e9-844e-2ff18da17df7/stripped_40d951aaa44726020d048f769708f4b1.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7747310185.mp3 [size] => 7916564 [duration] => 494.79 [uid] => ACS7747310185 [originalUrl] => [bitrate] => 128 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/17bb7068-3f84-11e9-b48a-d348fc848bc8/episodes/8cdf3600-4988-11e9-844e-2ff18da17df7/id3/b6f9314cf4c823c847dcf2c01db62ea4.mp3 [id3FileProcessing] => [id3FileSize] => 43667 [parentId] => 8cdf3600-4988-11e9-844e-2ff18da17df7 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => MMP004.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => e562959c-53fb-11e9-ac86-cb70d922caf6 [createdAt] => 2019-03-31T17:26:07.846-04:00 [updatedAt] => 2019-03-31T17:28:16.515-04:00 [title] => Daily Compliance News: April 1, 2019-the Not April Fool’s edition [pubdate] => 2019-04-01T01:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Daily Compliance News: April 1, 2019-the Not April Fool’s edition [summary] => In today’s edition of Daily Compliance News:
·      GOP congressmen threaten to kill NAFTA 2. (Washington Post)·      CBS Credit Union shut down as one employee embezzled $40MM.  (Deadline)·       Scott Moritz on why every college should now perform a root cause analysis. (Proviti)·       What does Occam’s Razor have to do with blockchain? (McKinsey White Paper) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/98e70a0e-53fb-11e9-9b7c-57e7d868d4af/stripped_496184fb5682b601a931b4aec15b3d3c.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3512649910.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS3512649910 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/98e70a0e-53fb-11e9-9b7c-57e7d868d4af/id3/aafada15c59398808a6ac981f4f885cc.mp3 [id3FileProcessing] => [id3FileSize] => 71459 [parentId] => 98e70a0e-53fb-11e9-9b7c-57e7d868d4af [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => April 1 - 3_31_19, 4.19 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 64260cb6-53f6-11e9-8287-1f43b6ce9403 [createdAt] => 2019-03-31T16:48:51.863-04:00 [updatedAt] => 2019-03-31T16:49:10.765-04:00 [title] => FCPA Compliance Report-Episode 424, David Childers on the New ECI Self-Assessment Tool [pubdate] => 2019-04-01T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/64260cb6-53f6-11e9-8287-1f43b6ce9403/image/uploads_2F1554065227599-hu4r18nuqeg-edeba528851bd337a9a8f2fd4f58bf42_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 424 [subtitle] => Episode 424, David Childers on the New ECI Self-Assessment Tool [summary] => In this episode I visit with David Childers, the Senior Vice President at Ethics & Compliance Initiative (ECI). We discuss ECI’s High-Quality Ethics & Compliance Program (HQP) Self-Assessment Tool. Some of the highlights from the podcast include: What are the 5 Principals of a HQP? They include: Strategy, Risk Management, Culture, Speaking Up and Accountability.  

What are the 5 operational areas of an E&C program? They include:

• E&C is central to business strategy
• E&C risks are identified, owned, managed and mitigated 
• Leaders at all levels across the organization build and sustain a culture of integrity
• The organization encourages, protects and values the reporting of concerns and suspected wrongdoing 
• The organization takes action and holds itself accountable when wrongdoing occurs

What is the design of the Self-Assessment tool? While the methodology is fairly complex, for the participant it is only 107 multiple choice questions and it takes less than 30 minutes to complete.What is it designed to measure? The HQP Assessment measures program maturity based on a combination of questions regarding 27 operating components and more than 100 program practices.
What are the four categories of reporting information for each principal? They include:(1) What to measure/review; (2) Questions to consider ; (3) Potential sources of information and (4) Leading practices illustrative of HQPs. What are the five-point scale for program maturity? Program maturity is based on five levels, which are represented on a 0-100 scale.  ·       UNDERDEVELOPED·       DEFINING·       ADAPTING·       MANAGING·       OPTIMIZINGThe HQP Assessment tool is a measure of where an organization believes their E&C program operates based on the five principles.   The assessment can be used in several ways.  We have organizations that are looking for program improvement. The assessment can be a baseline for measured improvement.   It can also be a qualification.  As we said this isn’t about a score.  In some industries, being at the managing level of maturity may be sufficient for their risk.  Most of all it is a great way to create dialog and discussion with your leadership using a definitive measure of your program. How will ECI use this information going forward? We are already seeing important trend and insights from the data. We will introduce many of these findings are our Annual Conference in Dallas, and we are developing working groups within our membership to explore some the findings to refine best practices and guidelines for program improvement. For more information on the ECI Self-Assessment Tool, go to www.ethics.org Registration and Information on IMPACT2019 here.   [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/64260cb6-53f6-11e9-8287-1f43b6ce9403/stripped_5ab68b037b02b6218abcfb394906f6d5.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5564666492.mp3 [size] => 50406921 [duration] => 1260.17 [uid] => ACS5564666492 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/64260cb6-53f6-11e9-8287-1f43b6ce9403/id3/dfaf4c19660093fe9c3f8c3d75cb2b20.mp3 [id3FileProcessing] => [id3FileSize] => 72327 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 424.David Childers - 3_31_19, 3.39 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 3659d532-524e-11e9-9a36-0bbbdf836b22 [createdAt] => 2019-03-28T18:34:50.659-04:00 [updatedAt] => 2019-03-29T14:12:28.755-04:00 [title] => This Week in FCPA-Episode 148 – the Hope Springs Eternal edition [pubdate] => 2019-03-29T13:16:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 148 [subtitle] => This Week in FCPA-Episode 148 – the Hope Springs Eternal edition [summary] => As Opening Day near and the Astros are predicted to unseat Jay’s Red Sox to win the 2019 World Series, both lads are eternally hopeful for their hometown heroes. While debating this issue, they also take a look at some of this week’s top compliance and ethics stories which caught their collective eyes this week. 
1.    Former Hong Kong official sentenced for FCPA violations. 2.    SEC awards two whistleblowers $50MM. Kristin Broughton in the. Matt Kelly takes a deep dive. Doug Cornelius gets snarky. Jonathan Marks weighs in. 3.    Jonathan Ruschand William Weaverdebate whether corruption can be measured. Both on the FCPA Blog. 4.    Was it fraud or was it incompetency? The HP v. Autonomy civil trial begins in London. 5.    What is the difference in whistleblowing and extortion? Joe Mont explains.6.    What are your supply chain risks? Russ Berland explores in Part 1 of a two-part blog post. 7.    Looking at enforcement of financial market crimes in Canada and UK. Anita Anand reports. 8.    What steps can you take to reduce whistleblower retaliation? Matt Kelly opines. 9.    OECD slams Canadian government for interfering in SNC-Lavalin corruption investigation. Jonathan Rausch reports.10. Join Tom and AMI’s Jesse Caplan for a 5-part exploration of emerging issues in healthcare compliance and monitoring. 11. In Houston on April 11? Join the Greater Houston Business and Ethics Roundtable for a presentation for one year look back on GDPR. Registration and information are here. 12. Check out the latest edition of Great Women in Compliance where Mary Shirley visits with Marianne Ibrahim.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 
For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/b30bad58-51a9-11e9-96b4-77d9bf7f174a/stripped_b7295af32d26e6c8e229472a75c85a31.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS4280428818.mp3 [size] => 103430268 [duration] => 2585.76 [uid] => ACS4280428818 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/b30bad58-51a9-11e9-96b4-77d9bf7f174a/id3/a9ab79b2f2052c5adc82b632e2219212.mp3 [id3FileProcessing] => [id3FileSize] => 95834 [parentId] => b30bad58-51a9-11e9-96b4-77d9bf7f174a [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 148 - 3_29_19, 12.53 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      JPMorgan under fire for bribery in Nigeria.  (New York Times)https://www.nytimes.com/2019/03/28/business/jpmorgan-nigeria.html·      Black and Decker settle Iranian sanctions case.  (Wall Street Journal)·      Having failed to change its culture, Wells Fargo CEO quits, effective immediately. (NPR)·       Swedbank President fired over money-laundering scandal. (Wall Street Journal) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/6a772f46-51a8-11e9-87af-7fdcd86b2984/stripped_cd788f525205c6aab172718500b5ca85.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7230931839.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS7230931839 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/6a772f46-51a8-11e9-87af-7fdcd86b2984/id3/730cc20c20e2863eb39e59cd3de56dfc.mp3 [id3FileProcessing] => [id3FileSize] => 71541 [parentId] => 6a772f46-51a8-11e9-87af-7fdcd86b2984 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 29 - 3_28_19, 5.20 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 26a34558-50d0-11e9-ae7a-6babe19f7f3d [createdAt] => 2019-03-16T17:39:03.342-04:00 [updatedAt] => 2019-03-27T16:37:34.408-04:00 [title] => Life With GDPR: Episode 24- Phishing [pubdate] => 2019-03-28T01:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 24 [subtitle] => Life With GDPR: Episode 24- Phishing [summary] => In this episode, I visit with Jonathan Armstrong consider the increasing business risk around phishing. There have recently been some multi-million-dollar losses around phishing so you need to be prepared. Some of the issues and highlights are: 

1. What is phishing? 
2. The largest number of data breach have come through phishing. Why has it become such a business risk?
3. What are the requirements a company take against phishing under GDPR?
4. What are the three key concepts in data protection?
5. Modern phishing attacks are very sophisticated.
6. What are some of the most intricate frauds seen in this area? For more information on Cordery Compliance, go their website 

here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/eaeef786-4833-11e9-b9b9-5f52d6d03152/stripped_d77d9e92fa4e830b7f4f4c69a91996e0.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8171125366.mp3 [size] => 39290252 [duration] => 982.26 [uid] => ACS8171125366 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/eaeef786-4833-11e9-b9b9-5f52d6d03152/id3/bd1013bfb61c30af5d824785ef3442bc.mp3 [id3FileProcessing] => [id3FileSize] => 32453 [parentId] => eaeef786-4833-11e9-b9b9-5f52d6d03152 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 24-Phishing - 3_13_19, 3.25 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Why is UK Attorney General sitting on Airbus corruption case? (The Guardian) ·      Ex-HK official sentenced to jail for FCPA, AML violations. (FCPA Blog)·      Duke pays over $110MM for filing false research grant applications? (New York Times)·       Charitable institutions to Sacklers: We don’t want your money. (New York Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/c8b9d760-4f60-11e9-a4a7-27185f766a34/stripped_61615fc355ac18039d95fc5d2bbd28da.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1619644905.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS1619644905 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/c8b9d760-4f60-11e9-a4a7-27185f766a34/id3/34bd52ea3a3c564afdddee052716748e.mp3 [id3FileProcessing] => [id3FileSize] => 71107 [parentId] => c8b9d760-4f60-11e9-a4a7-27185f766a34 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 26 - 3_25_19, 7.42 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 897ced30-4e8e-11e9-bbc0-0b4e6d33e3ed [createdAt] => 2019-03-18T10:16:34.166-04:00 [updatedAt] => 2019-03-24T19:42:51.174-04:00 [title] => Making Art a Sensory Experience [pubdate] => 2019-03-25T02:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 3 [subtitle] => [summary] => On this episode of the Modern Medium Podcast, we’re exploring our senses: while it’s common for art to have visual and aural components, we don’t normally think about art in terms of smell, taste, or touch. But art is supposed to imitate life, and within life, we experience these all at once. How then can we make art a sensory experience? 
It’s easy to be visual, as a lot of art already is. Visiting art galleries or museums is typically a visual experience, seeing the paintings or sculptures and experiencing them from a distance. 
But one thing that’s interesting about those spaces is that they’re usually silent. Why is there no sound? Why are we hearing people just shuffling around? Paris shares about a project she did, where she recorded audio snippets of her morning rituals, experiencing that routine through sound. We don’t normally think of audio outside of music, but you can easily tell a story through the things you hear on the street. 
When you touch something, you’re going to understand it in a different way. If it feels different from what you’re picturing, that can change the piece’s tone, energy, or the way you view it. Art that incorporates touch has the power to change the story.
It’s important to consider all five senses when you’re creating anything. And it’s important to consider not only what senses you're activating, but how the that might be different for different people, because we all come with our different preconceived notions and experiences. 

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Array ( [id] => 829eba8a-4b27-11e9-85d2-33f6e6c1f2d7 [createdAt] => 2019-03-20T11:47:47.862-04:00 [updatedAt] => 2019-03-20T14:50:30.506-04:00 [title] => FCPA Compliance Report-Episode 423, Sarah Hadden on the New CCI [pubdate] => 2019-03-25T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/829eba8a-4b27-11e9-85d2-33f6e6c1f2d7/image/uploads_2F1553096582005-k1c0627vci-f27bda5eccd0e4441f6ee9fe89d866fb_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 423 [subtitle] => Episode 423, Sarah Hadden on the New CCI [summary] => In this episode I visit with Sarah Hadden, the new Editor-in-Chief at Corporate Compliance Insights (CCI). We discuss her professional background in journalism and her journey to becoming EIC at Corporate Compliance Insights. Some of the highlights from the podcast include: 1.    Her professional background as a journalist and how it informs her thinking for CCI.2.    What drew her to CCI and the compliance space?3.    Her ascension to the EIC role at Corporate Compliance Insights.4.    How did CCI accomplish content marketing?5.    What do you hope to accomplish with CCI?6.    The CCI website recently went through a face-lift. What are some of the key elements of this new look?7.    Why is CCI “not a house cat anymore”?8.    Where can listeners go for more information?9.    Calling all authors-CCI looking for new contributors Resources: Check out the newly redesigned CCI Website here.   [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/829eba8a-4b27-11e9-85d2-33f6e6c1f2d7/stripped_fe18619ceb16a3ea36d59da458c0d35d.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2082012865.mp3 [size] => 37507656 [duration] => 937.69 [uid] => ACS2082012865 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/829eba8a-4b27-11e9-85d2-33f6e6c1f2d7/id3/f725d20fe0828d063e943d3eedbcaf59.mp3 [id3FileProcessing] => [id3FileSize] => 68045 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 423.Sarah Haddon - 3_20_19, 9.42 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 722cb286-4a61-11e9-a5fb-9f64e95b4083 [createdAt] => 2019-03-19T12:09:59.917-04:00 [updatedAt] => 2019-03-19T12:20:54.228-04:00 [title] => Emerging Issues in Healthcare Compliance-Episode 5, Proactive Monitoring [pubdate] => 2019-03-25T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/722cb286-4a61-11e9-a5fb-9f64e95b4083/image/uploads_2F1553011023844-xxxs4xq5nq-950295266217fb3f74b243a5a3993cc2_2FAMI-Healthcare%2B2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 5 [subtitle] => Episode 5, Proactive Monitoring [summary] => In this special five-part podcast series, sponsored by Affiliated Monitors, Inc., I visit with AMI Managing Director Jesse Caplan on emerging issues in healthcare compliance and monitoring. In the previous episodes, we considered how healthcare organizations can benefit by having an independent compliance expert – a fresh set of eyes, so to speak – evaluate the organization’s compliance program.  We explored the emerging risks involved in opioid prescribing and how organizations can mitigate that risk by pro-actively assessing the prescribing practices of their physicians and physician extenders.  In this final episode we discuss how an independent integrity review can be helpful for organizations that may be facing actual or potential compliance issues.   We consider some of the following:

Can independent integrity review and monitoring be helpful where a healthcare organization may have reason to believe it has an actual or potential compliance problem, but has not yet been subject to an enforcement action or a corporate integrity agreement imposed by the government?

How can engaging an independent integrity monitor help an organization in dealing with an enforcement agency?

Why do government enforcement and regulatory agencies prefer not to exclude important health care providers who have compliance issues?  
For more information on Affiliated Monitors, check out their website here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/722cb286-4a61-11e9-a5fb-9f64e95b4083/stripped_26a45cfe3ebcb39f4e8b0156cdd7bb25.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2797303205.mp3 [size] => 40717582 [duration] => 1017.94 [uid] => ACS2797303205 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/722cb286-4a61-11e9-a5fb-9f64e95b4083/id3/545cb537590a0392e9a4096fd6951bcb.mp3 [id3FileProcessing] => [id3FileSize] => 69051 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 5-Independent Integrity Monitoring as a Proactive Tool - 3_19_19, 5.47 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 62ed3262-4a59-11e9-8e6a-8fa27c8b506a [createdAt] => 2019-03-19T11:12:18.362-04:00 [updatedAt] => 2019-03-19T11:12:32.322-04:00 [title] => Emerging Issues in Healthcare Compliance and Monitoring-Episode 3-Expanded Use of Independent Monitoring by Health Regulators [pubdate] => 2019-03-25T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/62ed3262-4a59-11e9-8e6a-8fa27c8b506a/image/uploads_2F1553007190279-bnd6mxsfn3k-0f44a53d0fa3df4aad30d2639d2aba49_2FAMI-Healthcare%2B2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 3 [subtitle] => Episode 3-Expanded Use of Independent Monitoring by Health Regulators [summary] => In this special five-part podcast series, sponsored by Affiliated Monitors, Inc., I visit with AMI Managing Director Jesse Caplan on emerging issues in healthcare compliance and monitoring. In this Episode, Jesse Caplan discusses how health regulatory agencies are using independent monitoring to serve important public policy goals – specifically to help ensure a ready supply of quality healthcare providers, particularly for government programs like Medicaid and Medicare.

We consider some of the following issues:

In previous episodes, you and your colleagues at affiliated monitors have talked about how independent monitoring can effectively and efficiently extend the ability of government regulators to oversee healthcare providers and organizations.  can you explain some more about how independent monitors can serve this purpose?

In most cases, a monitor has to be approved by the government regulator or enforcement agency – what’s the value to the government of approving a monitoring relationship?
What about the healthcare organization – what are the benefits of an independent monitoring situation?

Can you give us some recent examples of where healthcare regulators are using independent monitors in different contexts?


Join us for Episode 4, where we discuss independent integrity monitoring of healthcare organizations or systems.

For more information on Affiliated Monitors, check out their website here.

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Array ( [id] => fdd142b6-4a4d-11e9-87d5-175a5e197671 [createdAt] => 2019-03-19T09:50:44.263-04:00 [updatedAt] => 2019-03-19T09:59:53.241-04:00 [title] => Emerging Issues in Healthcare Compliance and Monitoring-Episode 1 –Focus on Opioid Prescribing – Regulatory and Liability Risks [pubdate] => 2019-03-25T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/fdd142b6-4a4d-11e9-87d5-175a5e197671/image/uploads_2F1553003207834-59s50l9f9dt-486eb4d9e1b4bf270ac4df780a81d639_2FAMI-Healthcare%2B2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 1 [subtitle] => Episode 1 –Focus on Opioid Prescribing – Regulatory and Liability Risks [summary] => In this special five part podcast series, sponsor by Affiliated Monitors, I visit with Jesse Caplan, Managing Director at AMI on emerging issues in healthcare compliance and monitoring. Healthcare provider organizations and practices face many different types of potential regulatory and liability risks – in this first episode we focus on the risks posed by opioid prescribing. We consider the some of the following issues:

 >What are the risks to providers and health care organizations from opioid prescribing? >What has been the response of the Department of Justice? >What are legislators and regulators doing to address the opioid crisis? >Can you tell us a little more about the legal and regulatory framework impacting opioid prescribing?

>What should be the primary compliance concerns for healthcare organizations in connection with the opioid crisis?

Join us for Episode 2, where we discuss how healthcare organizations can identify and mitigate the risks from opioid prescribing.
For more information on our sponsor Affiliated Monitors, check out their website here. 


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Array ( [id] => a66b0bd2-4a5d-11e9-92a7-63a7cec5559b [createdAt] => 2019-03-19T11:42:49.581-04:00 [updatedAt] => 2019-03-19T11:43:51.871-04:00 [title] => Emerging Issues in Healthcare Compliance and Monitoring-Episode 4 - Independent Integrity Monitoring of Healthcare Organizations [pubdate] => 2019-03-25T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a66b0bd2-4a5d-11e9-92a7-63a7cec5559b/image/uploads_2F1553008934154-8353uxkoq8u-dc9c11917a74f97dc379899cf10310c4_2FAMI-Healthcare%2B2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 4 [subtitle] => Episode 4 - Independent Integrity Monitoring of Healthcare Organizations or Systems [summary] => In this special five-part podcast series, sponsored by Affiliated Monitors, Inc., I visit with AMI Managing Director Jesse Caplan on emerging issues in healthcare compliance and monitoring. In the Episode 3, we discussed how independent monitoring can serve important public policy goals in the healthcare industry.  In this Episode 4, we consider examples of independent monitoring involving healthcare organizations or systems.

How do healthcare organizations or the agencies that regulate them may use monitoring in connection with significant business transactions – as opposed to law enforcement or disciplinary proceedings.

What are some examples of where organizations and government regulators have jointly agreed to use an independent firm to monitor implementation and compliance with conditions of a healthcare transactions?

Join us for our final installment, Episode 5, where we tie it all together by discussing how to use an independent integrity monitor in a proactive approach that can lead to greater business efficiency and profitability.
For more information on Affiliated Monitors, check out their website here.


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In today’s edition of Daily Compliance News:

·      Should safety be a ‘nice to have’? (New York Times)·      Boeing loses first contract for 737 MAX jets. (Wall Street Journal)·      Unrepentant Rujat Gupta says jury got it wrong, he never violated the law. (New York Times)·      What is his compliance experience? Shaq joins the Papa John Board of Directors (Business Insider) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/2fc1f252-4cba-11e9-b3c6-ff984726ac6c/stripped_06f9146606f637a5e03e4dd36c724168.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1666408741.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS1666408741 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/2fc1f252-4cba-11e9-b3c6-ff984726ac6c/id3/5dbd9eef745c008320ec3d2f6607208e.mp3 [id3FileProcessing] => [id3FileSize] => 71031 [parentId] => 2fc1f252-4cba-11e9-b3c6-ff984726ac6c [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 23 - 3_22_19, 6.18 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 6a257424-4c3c-11e9-9b01-5323038616ad [createdAt] => 2019-03-21T20:44:07.140-04:00 [updatedAt] => 2019-03-21T20:49:57.727-04:00 [title] => Daily Compliance News: March 22, 2019-the my bracket is already blown edition [pubdate] => 2019-03-22T01:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => March 22, 2019-the my bracket is already blown edition [summary] => MARCH 22, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Google & Facebook defrauded to the tune of $100. (Wall Street Journal)·      Too scared to drink Miller Lite? (New York Times) ·      Corporate execs trading on insider information? I’m shocked. (Financial Times)·      K-Pop scandal rocks South Korea. (Wall Street Journal) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/99604314-4c3b-11e9-8911-1f8bd0cedbfe/stripped_3ad639e2010a40f8b2a813c19708035a.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8935753589.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS8935753589 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/99604314-4c3b-11e9-8911-1f8bd0cedbfe/id3/242ea2c3762bd5ab16d6871a7920d965.mp3 [id3FileProcessing] => [id3FileSize] => 70981 [parentId] => 99604314-4c3b-11e9-8911-1f8bd0cedbfe [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 22 - 3_21_19, 7.41 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => adc3ebdc-4b3a-11e9-bcb1-379097274c8a [createdAt] => 2019-03-20T14:05:00.687-04:00 [updatedAt] => 2019-03-20T14:10:38.827-04:00 [title] => IMPACT 2019, Tony Brigmon on Joy and Laughter [pubdate] => 2019-03-21T13:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => [subtitle] => IMPACT 2019, Tony Brigmon on Joy and Laughter [summary] => In this episode I visit with Tony Brigmon about his upcoming keynote speech at IMPACT 2019, entitled “The Funomenal Workplace: Energizing People & Culture with the Positive Power of Fun”. Some of the highlights from the podcast include: 1.    Tony’s professional history at SW Airlines as the “Ambassador of Fun”. SW is generally recognized as one of the most fun places to work in the US.2.    Why joy and laughter are keys to a great corporate culture. 3.    Some thoughts from his book “The FUNOMENAL WORKPLACE: Energizing People & Culture with the Positive Power of Fun!”4.    How a fun workplace enhances corporate culture and improves the organization.5.    Information on why you should attend ECI’s IMPACT 2019. Resources: Tony Brigmon website hereRegistration and Information on IMPACT 2019 here.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/adc3ebdc-4b3a-11e9-bcb1-379097274c8a/stripped_9e8a75ae97ee0e8ab29b9bcff4d57ca8.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9709275899.mp3 [size] => 26867460 [duration] => 671.69 [uid] => ACS9709275899 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/adc3ebdc-4b3a-11e9-bcb1-379097274c8a/id3/867bad8c6e11fe04d41322d9ac9ed669.mp3 [id3FileProcessing] => [id3FileSize] => 68071 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Tony Brigmon - 3_20_19, 11.56 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 8e1c7026-4831-11e9-9ad4-477ac36df4ba [createdAt] => 2019-03-16T17:19:01.743-04:00 [updatedAt] => 2019-03-16T17:22:08.949-04:00 [title] => Life With GDPR: Episode 23- Looking into the 2019 Crystal Ball [pubdate] => 2019-03-21T01:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 23 [subtitle] => Life With GDPR: Episode 23- Looking into the 2019 Crystal Ball [summary] => In this episode, I visit with Jonathan Armstrong consider some of his predictions for the rest of 2019. Even if these predictions do not become fully formed, you should consider them in light of your data privacy/data protection policies and protocols. Some of the issues and highlights are: 

1. Drones-what are the GDPR implications. 
2. The number of data breach notifications under GDPR. Through the end of January there were over 42,000 in the EU alone.
3. Will AI and self-driving cars follow the rules on safe driving standards, or will there be new rules for the road? 
4. What will be the effects of data, big data and AI in elections going forward? What will be the fallout from Cambridge Analytica going forward?
5. How will businesses respond to the industrialization of internet crime? What happens when there is a Zero-Day exploit?
6. Cybersecurity insurance. Will standard insurance rules and regulations apply, or will new policy language be drafted for such coverage? For more information on Cordery Compliance, go their website 

here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/1eb993b2-4831-11e9-a396-077938cb25fe/stripped_e4127a503de1171623f4e087395d96e9.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3097287474.mp3 [size] => 66634186 [duration] => 1665.85 [uid] => ACS3097287474 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/1eb993b2-4831-11e9-a396-077938cb25fe/id3/510c8ea7e25da08cd791532224cd4d26.mp3 [id3FileProcessing] => [id3FileSize] => 33301 [parentId] => 1eb993b2-4831-11e9-a396-077938cb25fe [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 23-Predictions for 2019 - 3_13_19, 2.49 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 9b73d290-4afd-11e9-a066-3b5544d5cc17 [createdAt] => 2019-03-18T16:49:34.510-04:00 [updatedAt] => 2019-03-20T06:47:50.967-04:00 [title] => Compliance into the Weeds: Episode 115-Regulatory Capture and Regulatory Approval at the FAA [pubdate] => 2019-03-20T06:38:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 115 [subtitle] => Compliance into the Weeds: Episode 115-Regulatory Capture and Regulatory Approval at the FAA [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into the circumstances around the FAA approval process regarding the Boeing 737 MAX in the context of the crash in Ethiopia. Some of the highlights include: Ø What was the process by which the plane was approved by the FAA?Ø How did the Boeing CEO persuade President Trump to prevent the FAA from grounding the Boeing fleet during the investigation process?Ø Why did the Ethiopian government send the plane’s black box to France, rather than the US, for analysis?Ø How did the US lose the world’s leadership in aviation safety?Ø Where was Boeing’s compliance function during all of this?Ø What are the lessons for the compliance practitioner? For additional reading, see articles discussed in this podcast: 1.    In the Seattle Times, Flawed analysis, failed oversight: How Boeing, FAA certified the suspect 737 MAX flight control system, by Dominick Gates2.    In the Wall Street Journal, Prosecutors, Transportation Department Scrutinize Development of Boeing’s 737 MAXby Andrew Tangel, Andy Pasztor and Robert Wall3.     In Slate.com, Where Did Boeing Go Wrong?  by Jeff Wise. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/56329aa2-49bf-11e9-9536-cfb6883f8fce/stripped_bf8e522490e25cca02573e1220c352ee.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8803899511.mp3 [size] => 62711640 [duration] => 1567.79 [uid] => ACS8803899511 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/56329aa2-49bf-11e9-9536-cfb6883f8fce/id3/52a1b4fad1e4d04ebfe7872f8bdd791b.mp3 [id3FileProcessing] => [id3FileSize] => 54097 [parentId] => 56329aa2-49bf-11e9-9536-cfb6883f8fce [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 115.Regulatory Capture - 3_20_19, 5.38 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Cambridge Analytica cover up? (The Daily Beast) ·      SEC ‘stunned’ Musk violated court order. (Bloomberg)·      Japanese Olympic Committee head resigns amid bribery scandal. (Fox Sports)·       It’s risky business to loan money to Donald Trump. (New York Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/3d59ea90-4a81-11e9-992e-27245907eaa9/stripped_ede123d0f05a96dd02b84a579216dcdf.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS4366213675.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS4366213675 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/3d59ea90-4a81-11e9-992e-27245907eaa9/id3/1483c3eb743b2ae383bdd4625bac5876.mp3 [id3FileProcessing] => [id3FileSize] => 71017 [parentId] => 3d59ea90-4a81-11e9-992e-27245907eaa9 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 20 - 3_19_19, 2.51 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Of money laundering and cars in Ireland. (Irish Mirror)·      Warner Brothers head to step down due to an inappropriate relationship. (Wall Street Journal) ·      Feds open criminal investigation into Boeing regulatory approval of 737Max. (Wall Street Journal)·       FDIC settles with PwC. (MarketWatch) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/48380772-49c2-11e9-80b9-172ba32efb4d/stripped_01d9ab972b40758425cceba9a19d1973.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5355152566.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS5355152566 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/48380772-49c2-11e9-80b9-172ba32efb4d/id3/674102f4d740e27109ea8ba1ba01b61d.mp3 [id3FileProcessing] => [id3FileSize] => 71017 [parentId] => 48380772-49c2-11e9-80b9-172ba32efb4d [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 19 - 3_18_19, 4.08 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Bribery and tax breaks, only in America? (Washington Post) ·      When you snow plough what does it teach? (New York Times) ·      Victoria Beckham lunches with the FT. (Financial Times)·       Why are mid-sized companies such cyber-security risks? (Houston Chronicle) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/f6775a16-4906-11e9-a20c-0fa4f7b71c30/stripped_79c459671056ff458c2b2d58ae95020a.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3597207442.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS3597207442 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/f6775a16-4906-11e9-a20c-0fa4f7b71c30/id3/9f3f6af39f8295377a92fafeec0d1b52.mp3 [id3FileProcessing] => [id3FileSize] => 70885 [parentId] => f6775a16-4906-11e9-a20c-0fa4f7b71c30 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 18 - 3_17_19, 5.47 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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Array ( [id] => 2b01e6bc-4811-11e9-b54d-df75a8729d60 [createdAt] => 2019-03-16T13:26:49.575-04:00 [updatedAt] => 2019-03-16T13:30:18.626-04:00 [title] => Popcorn and Compliance: Captain Marvel [pubdate] => 2019-03-16T13:22:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Popcorn and Compliance: Captain Marvel [summary] => In this podcast series, recovering screenwriter (and Mr. Monitor) Jay Rosen and myself will indulge in passion for the movies by looking at them through the lens of compliance. Jay is a contemporary movie fan and I am more of a classic movie maven so we present a well-rounded view of the movie fandom. If you want to indulge in your love for the movies with two guys who are passionate about Hollywood and get some ideas for your compliance program, this is the podcast series for you.For this week’s offering, today we look at the Marvel-universe hero, Captain Marvel. 
Some of the highlights include:

• What is the backstory for Nick Fury and Phil Coulson?
• How and why did internet trolls tried to sabotage the film?
• What was the response of Rotten Tomatoes?
• How were Eggs used to great effect?
• The special effects and battle scenes were great.
• Who was honored in different scenes in the movie?
• Jay gives the movie not only a full bucket of popcorn but as second bucket as well. Tom joins with an overflow bucket of popcorn.The Compliance takeaways:

1. Understand where you come from, know your business inside and out.
2. Nick Fury recognized a new risk-do you have a trip system for new risks in your organization? Do you have a seat at that table?
3. How and why did Nick Fury lose his eye? How do you assess known strategies for unknown risks?
4. Get out of the corporate office and into the field to meet your employees.
5. Take action, when needed to change the balance.
6. As a CCO you may have to take a stand.

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In today’s edition of Daily Compliance News:

·      No. 3 at Facebook leaves of Facebook’s new direction. (New York Times)·      Admissions scandal hits USC hard. (New York Times)·      Bill Powers, author of the Powers Report on Enron passes away. (New York Times)·       The Wrecking Crew loses another member. (New York Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/10b6949c-46b3-11e9-bad3-274298c808ea/stripped_b7ac7dc7d30c9161b1d3145ae4b31647.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3347585337.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS3347585337 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/10b6949c-46b3-11e9-bad3-274298c808ea/id3/9b266159b8d3c6d6aa68857e0545b18e.mp3 [id3FileProcessing] => [id3FileSize] => 70927 [parentId] => 10b6949c-46b3-11e9-bad3-274298c808ea [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 15 - 3_14_19, 6.36 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Did Oracle violate the FCPA? (Tech Central)·      General David Petraeus calls for the end of shell companies. (Washington Post)·      Jay Clayton says prepare for market turmoil if there’s a hard Brexit. (MarketWatch)·       What is a ‘loonshot’? (Financial Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a190cf10-4455-11e9-8ca1-637779669d05/stripped_2705defa0b12fea86fe718b64443d6a3.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2439595507.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS2439595507 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a190cf10-4455-11e9-8ca1-637779669d05/id3/d92b91b3acbb02b8c0b6b4bf4aa51af5.mp3 [id3FileProcessing] => [id3FileSize] => 70795 [parentId] => a190cf10-4455-11e9-8ca1-637779669d05 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 12 - 3_12_19, 6.39 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Wells Fargo and terrible corporate culture. (New York Times) ·      Martin Shekreli continues to run company (from prison). (Washington Post)·      LSU suspends BB coach indefinitely. (Sports Illustrated)·       Leadership Lessons from Sandra Day O’Conner. (Wall Street Journal) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/df266164-4383-11e9-a060-2f7ed4454043/stripped_9769c380432e54ddece779855afcdac5.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3334392795.mp3 [size] => 10698709 [duration] => 267.47 [uid] => ACS3334392795 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/df266164-4383-11e9-a060-2f7ed4454043/id3/1c77e2f57a3e6924ec1f7ed93c552ffe.mp3 [id3FileProcessing] => [id3FileSize] => 70993 [parentId] => df266164-4383-11e9-a060-2f7ed4454043 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 11 - 3_10_19, 5.14 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 00840830-41f3-11e9-ac71-b38240ddae0e [createdAt] => 2019-03-08T12:52:31.873-05:00 [updatedAt] => 2019-03-08T17:39:15.416-05:00 [title] => Adventures in Compliance: Episode I: The Red Circle and Communication [pubdate] => 2019-03-11T01:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 1 [subtitle] => Episode I: The Red Circle and Communication [summary] => This week I return to one my favorite themes for every Chief Compliance Officer (CCO), compliance professional and compliance program: Sherlock Holmes. Over the next five days, I will be considering themes from the short stories to illustrate broader application to components of a best practices compliance program. I have used three primary resources in putting together this series: Maria Konnikova’s Mastermind(Konnikova); the online site shmoop.comand its blog post, The Return of Sherlock Holmes(shmoop); and finally the most seminal print work on the entire Holmes canon, the three-volume The New Annotated Sherlock Holmes(Klinger) edited with notes by Leslie S. Klinger. IN this episode, I consider the Adventure of the Red Circle and how it informs communication in a best practices compliance program.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/2d448d28-4049-11e9-8d14-db1e56d6aa8d/episodes/f27aad98-41ca-11e9-9523-672058725751/stripped_c6ca139ece483b261e27a853901d40e8.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3626322057.mp3 [size] => 6205440 [duration] => 517.12 [uid] => ACS3626322057 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/2d448d28-4049-11e9-8d14-db1e56d6aa8d/episodes/f27aad98-41ca-11e9-9523-672058725751/id3/e8144d2b70c713475fe418552992cb50.mp3 [id3FileProcessing] => [id3FileSize] => 34775 [parentId] => f27aad98-41ca-11e9-9523-672058725751 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => The Red Circle- 3_8_19, 11.45 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => f1305f0a-41f2-11e9-a7e2-5f4dd24390cd [createdAt] => 2019-03-08T17:31:28.110-05:00 [updatedAt] => 2019-03-08T17:38:49.912-05:00 [title] => Adventures in Compliance: Episode II-The Abbey Grange [pubdate] => 2019-03-11T01:00:00.000-04:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 2 [subtitle] => Episode II-The Abbey Grange [summary] => Today, I consider The Adventure of the Abbey Grange.  In the story The Adventure of the Abbey Grange, Holmes feels something is just not right about the story told by Lady Mary Brackenstall regarding the death of her step-father Sir Eustace Brackenstall. Holmes’ largest concern turns on the contents of three wine glasses, one of which contains beeswing and the other two do not. It turns out that Sir Eustace was killed by a companion of Lady Mary, which Holmes uncovers. However, Holmes has an adaptability for justice when the situation demands it, stating, “Once or twice in my career I feel that I have done more harm by my discovery of the criminal than ever he had done by his crime.” Satisfied the actions of the criminal and his accomplice (Lady Mary) were both warranted and just; Holmes does not report his findings to the local police. Klinger dryly noted, “his sympathies may have overridden his judgement: Many scholars believe that Holmes lets himself be fooled by a villainess clever than he credited.” [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/2d448d28-4049-11e9-8d14-db1e56d6aa8d/episodes/ea0eab24-41f1-11e9-8a1f-cb9101e431bb/stripped_8e90d7d51683ff1a201a6987e4c87bad.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3445093752.mp3 [size] => 6101995 [duration] => 508.5 [uid] => ACS3445093752 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/2d448d28-4049-11e9-8d14-db1e56d6aa8d/episodes/ea0eab24-41f1-11e9-8a1f-cb9101e431bb/id3/54973752079d0400fca6e753c46c7084.mp3 [id3FileProcessing] => [id3FileSize] => 34605 [parentId] => ea0eab24-41f1-11e9-8a1f-cb9101e431bb [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => The Abbey Grange .mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => a2962c48-42a2-11e9-8fb5-6b3d3536d467 [createdAt] => 2019-03-09T14:36:29.125-05:00 [updatedAt] => 2019-03-09T14:36:40.624-05:00 [title] => FCPA Compliance Report-Episode 421, Andrew Beato [pubdate] => 2019-03-11T01:00:00.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/a2962c48-42a2-11e9-8fb5-6b3d3536d467/image/uploads_2F1552160153079-wc96b64dkyb-ae55a1128dd34a74b9976753476e3466_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 421 [subtitle] => Episode 421, Andrew Beato [summary] => In this episode I visit with Andrew Beato from the law firm of Stein Mitchell Beato & Missner LLP. We discuss the firm’s recent Federal Claims Act settlement with Walgreen on behalf of firm client  Marc Baker. Walgreens agreed to pay $60 million to settle allegations that it knowingly overcharged government healthcare plans such as Medicaid for prescription drugs. With this settlement, Walgreens resolved allegations that the company defrauded the U.S. government and 39 states by submitting false and inflated prices for prescription drugs to increase its government reimbursements. The settlement is one of the largest of its kind against a retail pharmacy under the qui tam whistleblower provisions of the False Claims Act. Some of the highlights of the podcast include: ·     The practice at Stein Mitchell Beato & Missner LLP;·     What are qui tamwhistleblower protection under the FCA;·     The allegations and resolution of the lawsuit against Walgreens.·      Why are qui tam actions to powerful? ·     How do qui tam actions benefit the individual, the government and society as a whole?·     How whistleblowers in such actions are in a private-public partnership to prevent government fraud, waste and abuse? [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/a2962c48-42a2-11e9-8fb5-6b3d3536d467/stripped_8ae683a0dcacc001e07eb281e94d9c22.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9499786359.mp3 [size] => 14586671 [duration] => 1215.56 [uid] => ACS9499786359 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/a2962c48-42a2-11e9-8fb5-6b3d3536d467/id3/3e349480cd35a6858b2b5149ca0746dd.mp3 [id3FileProcessing] => [id3FileSize] => 68565 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 421.Andrew Beato - 3_3_19, 1.59 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 85afc876-435d-11e9-b48f-eb769e04e0e7 [createdAt] => 2019-03-10T13:54:16.529-04:00 [updatedAt] => 2019-03-10T13:54:41.345-04:00 [title] => FCPA Compliance Report-Bonus Episode-the MTS FCPA Settlement [pubdate] => 2019-03-10T13:32:12.000-04:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/85afc876-435d-11e9-b48f-eb769e04e0e7/image/uploads_2F1552239214615-je3khw7dr5r-586f70655bfc4f5d81ce0c3a1a34be4d_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => [subtitle] => Bonus Episode-the MTS FCPA Settlement [summary] => In this special bonus podcast, I am joined by Mike Volkov to discuss the stunning resolution to one of the longest running bribery, corruption and money-laundering sagas on the international stage, the FCPA enforcement action against the Russian telecom company, MTS. The FCPA enforcement action came in at $850 million which makes it Number 3 in the Top 10 of all-time FCPA settlement. Some of the highlights include: ·     The background facts;·     Similarities with VimpleCom and Telia;·     Criminal Indictments of Gulnara Karimova and Bekhzod Akhmedov;·     Jurisdictional issues raised;·     Lessons learned for the compliance professional;·     The clear delineation from Yates Memo to the FCPA Pilot Program to the 2017 FCPA Corporate Enforcement Policy to this enforcement action; and final thoughts.  Resources: 1.     MTS Deferred Prosecution Agreement (DPA);2.     MTS Criminal Information (MTS Information);3.     SEC Cease and Desist Order (Order);4.     Karimova and Akhmedov Indictment (Indictment);5.     Kolorit Dizayn Ink Plea Agreement (Plea Agreement);  6.     Kolorit Dizayn Ink Information (Kolorit Information);7.     DOJ Press Release; and 8.     SEC Press Release. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/85afc876-435d-11e9-b48f-eb769e04e0e7/stripped_635cd5eb5067286b3006eea48cef3b32.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1851524778.mp3 [size] => 73767705 [duration] => 1844.19 [uid] => ACS1851524778 [originalUrl] => [bitrate] => 320 [samplerate] => 44100 [channelMode] => stereo [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/85afc876-435d-11e9-b48f-eb769e04e0e7/id3/a8707aa1616ae58c855196464b3561ab.mp3 [id3FileProcessing] => [id3FileSize] => 70135 [parentId] => [guid] => [pubdateTimezone] => [originalFilename] => Bonus.MTS - 3_10_19, 12.43 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 37b77006-426d-11e9-889f-ebbb5936886c [createdAt] => 2019-03-09T08:14:06.503-05:00 [updatedAt] => 2019-03-09T08:24:37.289-05:00 [title] => FCPA Compliance Report-Episode 420, Erica Salmon Byrne on the 2019 WME-the Ethics Premium [pubdate] => 2019-03-09T08:22:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/37b77006-426d-11e9-889f-ebbb5936886c/image/uploads_2F1552136262513-5wju1l7r05h-494f00048895cb99d6df18d7c850d2aa_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 420 [subtitle] => Episode 421, Erica Salmon Byrne on the 2019 WME-the Ethics Premium [summary] => In this episode I visit with podcast favorite Erica Salmon Byrne, the EVP and Executive Director of Business Ethics Leadership Alliance at Ethisphere on its 2019 World’s Most Ethical company awards. The companies will be honored at the upcoming Some of the highlights of the podcast include: ·     This year’s numbers include 128 companies honored. They were located in 21 countries and in 50 different industries;·     Ethisphere now has 13 years of data, what does it show?·     What is the ‘ethics premium’?·     What are some of the characteristics of WME award winning companies?·      What are the business benefits of transparency and open communications? ·     How does diversity benefit a corporation?·     What can the compliance practitioner learn from these leading companies? Additional ResourcesLinkedIn Profilefor Erica Salmon Byrne.Byrne article: The Ethics Premium: Performance Founded in PurposeFor agenda and registration information on the 2019 Global Ethics Summit, click here. For information on the Dinner honoring the 2019 World’s Most Ethical companies, click here.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/37b77006-426d-11e9-889f-ebbb5936886c/stripped_cd0ffb7f9f76afcba40202c8b358853d.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS4797290959.mp3 [size] => 11412480 [duration] => 951.04 [uid] => ACS4797290959 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/37b77006-426d-11e9-889f-ebbb5936886c/id3/da4ca931cac79fa0bb06623a1f6b1ced.mp3 [id3FileProcessing] => [id3FileSize] => 69051 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 420.2019 WME - 3_9_19, 6.55 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 17d96fd8-4267-11e9-85e5-ff16356f6f41 [createdAt] => 2019-03-09T07:26:07.136-05:00 [updatedAt] => 2019-03-09T07:30:16.374-05:00 [title] => Daily Compliance News: March 9, 2019-the Podfest Expo edition [pubdate] => 2019-03-09T07:24:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => March 9, 2019-the Podfest Expo edition [summary] => MARCH 9, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      A COI at the top is bad. (Financial Times)·      There are more $100 bills than $1 bills. What does that mean for compliance? (Financial Times) ·      Will Justin Trudeau survive? (Financial Times)·      What happens when billionaires fight? (Financial Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/837b70c0-4266-11e9-b0a1-076a88c8a944/stripped_3392478892464437dc8824649490e2d6.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3077687821.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS3077687821 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/837b70c0-4266-11e9-b0a1-076a88c8a944/id3/527b265a8738b0fbdbcc0f0d53ff9ff5.mp3 [id3FileProcessing] => [id3FileSize] => 70205 [parentId] => 837b70c0-4266-11e9-b0a1-076a88c8a944 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 9 - 3_9_19, 6.21 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 2843979a-4078-11e9-b08b-f347b13eada7 [createdAt] => 2019-03-06T20:18:34.884-05:00 [updatedAt] => 2019-03-06T20:27:23.066-05:00 [title] => Daily Compliance News: March 7, 2019-the Russian Telecom edition [pubdate] => 2019-03-07T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Daily Compliance News: March 7, 2019-the Russian Telecom edition [summary] => MARCH 7, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Russia based MTS settles FCPA violations for $850MM (FCPA Blog)·      CTFT to follow DOJ lead on enforcement and SEC lead on Whistleblowers. (CTFT Press Release)·      Are you still under construction? (You should be) (Wall Street Journal)·      Robert Kraft lawyers up. (New York Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/eda6d6ac-4076-11e9-8a93-1f07f276f6ed/stripped_492b14c045c5578277c59517afad000f.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2580213332.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS2580213332 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/eda6d6ac-4076-11e9-8a93-1f07f276f6ed/id3/9407945a4e34c014f07001f6e94b7ab9.mp3 [id3FileProcessing] => [id3FileSize] => 70831 [parentId] => eda6d6ac-4076-11e9-8a93-1f07f276f6ed [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 7 - 3_6_19, 7.16 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 6b25309a-4e8e-11e9-a1ae-4324353a599a [createdAt] => 2019-03-05T15:22:07.564-05:00 [updatedAt] => 2019-03-24T19:42:00.252-04:00 [title] => Welcome to the Modern Medium Podcast! [pubdate] => 2019-03-05T15:20:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 1 [subtitle] => [summary] => Welcome to the Modern Medium Podcast! We talk about the tools, strategies, tactics, and possibilities in modern medium design. In our first episode, we’re exploring ideas: how they form, how they change, and how we might incorporate those ideas into graphic design.
The creative process and coming up with ideas
When you’re stuck in a creative rut, it’s difficult to know where to begin with an idea. Even when you do have an idea, it’s easy to get caught up in what you think something is supposed to be or what it’s supposed to look like. So it’s an important part of the process to learn how to let go.
Ideas can come from anywhere. You can think of anything as a base point and go from there with it. Think about what you knew before, think about what you know now, and think about how things have changed. This doesn’t have to go anywhere tangible; you can use this as a brainstorming exercise or mind map and take off from it.
The Willamette River
The Willamette River was brought up in class and it was interesting for Paris to think about the things she knew about the river, the things she didn’t know, its past, and its future. She shares her train of thought from there: how the river has served generations, the way it bisects each side of the city, what it has meant to the people living in Oregon, and how things are going to change.
It’s interesting to think about the lifetime of the river, how that can form ideas, and how those ideas will change. It’s not simply continual movement of water, but how you react to it. Paris shares the story of going down to the river, hoping to be inspired by nature, but being blocked by a barrier when she arrived. The idea that sparked was how trashed it’s been — and the group put up an art exhibition on trash the following week.
There’s so much going on around the river every day and we can have no idea what’s happening, and to Paris, she thinks of it as a continual cycle of change. 

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Array ( [id] => 3397020e-3e83-11e9-b215-b74096f348b7 [createdAt] => 2019-03-04T08:41:23.838-05:00 [updatedAt] => 2019-03-04T09:48:15.892-05:00 [title] => Opinion Release Papers-10-02- Charitable Donations under the FCPA [pubdate] => 2019-03-04T09:35:47.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/3397020e-3e83-11e9-b215-b74096f348b7/image/uploads_2F1551706779983-9wv4x2jwfzu-033853c276e93c62a84cb66c85896846_2FOpinion%2BRelease%2BPapers.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 7 [subtitle] => Opinion Release-10-02- Charitable Donations under the FCPA [summary] => What is a company to do if, in order to obtain a contract with a foreign government, they must agree to invest a percentage of the proceeds of the transaction into the community in which it operates as a “charitable donation”? This issue was considered in the second FCPA Opinion Procedure Release of 2010, 10-02. This issue is often negotiated with the foreign government and can include cash or in-kind contributions of computers, equipment or appliances to schools, communities or organizations. While not a payment to a governmental official, it is still a payment to a governmental entity for the purpose of securing a lucrative contract and requires careful consideration. This spectra is currently required in some countries by law and these payments have generated some questions with regard to compliance with the Foreign Corrupt Practices Act (FCPA) as such donations could be interpreted as corruptly giving or offering anything of value to any “foreign official” in order to assist “in obtaining or retaining business for or with, or directing any business to, any person . . . .” 15 U.S.C. § 78dd-2(a)(1). 


[audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/3397020e-3e83-11e9-b215-b74096f348b7/stripped_2d4deafdf61ff03dd1a7a33dd7e868f7.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS4312751121.mp3 [size] => 5296065 [duration] => 441.34 [uid] => ACS4312751121 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/3397020e-3e83-11e9-b215-b74096f348b7/id3/821454b6dd7b3c42e2ff3e08a177ed0b.mp3 [id3FileProcessing] => [id3FileSize] => 68449 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 10-02 - 3_4_19, 8.45 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 8f8e5680-3e82-11e9-95ae-27152b8e6a0f [createdAt] => 2019-03-04T08:36:48.648-05:00 [updatedAt] => 2019-03-04T09:34:51.824-05:00 [title] => Opinion Release Papers- 10-03-Foreign Officials as Agents [pubdate] => 2019-03-04T09:33:01.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/8f8e5680-3e82-11e9-95ae-27152b8e6a0f/image/uploads_2F1551706120073-snmnxtsp8za-a82dcf7ec232ae197bda81b14bbafe3b_2FOpinion%2BRelease%2BPapers.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 8 [subtitle] => Opinion Release 10-03-Foreign Officials as Agents [summary] => Can you hire a foreign official as your agent? Is a foreign official always a foreign official for the purposes of the Foreign Corrupt Practices Act (FCPA)? Can a person be a foreign official yet not under a contract for third party services? After all, the FCPA does not prohibit business relations with or even payments to foreign officials as there must be evidence of corrupt intent. Put another way, while such a scenario is certainly high risk under the FCPA, just because it is high risk does not mean that it cannot be accomplished. It simply means the risk management must be higher. The problem was laid out in Opinion Release 10-03. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/8f8e5680-3e82-11e9-95ae-27152b8e6a0f/stripped_be63bcf27e0c021ce04e2252c7233808.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8178477928.mp3 [size] => 6027389 [duration] => 502.28 [uid] => ACS8178477928 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/8f8e5680-3e82-11e9-95ae-27152b8e6a0f/id3/e9a1635e122cab1b9e7ad73c2609285b.mp3 [id3FileProcessing] => [id3FileSize] => 67565 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 10-03 - 3_4_19, 8.30 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 0c8fa698-3dcf-11e9-8aa7-cbbae9a9d911 [createdAt] => 2019-03-03T11:11:48.966-05:00 [updatedAt] => 2019-03-03T15:06:12.844-05:00 [title] => FCPA Compliance Report-Episode 420, Andrew Beato [pubdate] => 2019-03-04T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0c8fa698-3dcf-11e9-8aa7-cbbae9a9d911/image/uploads_2F1551629305077-h4hchyw5tit-1ea62538dc4139d7cbf7e451df1cb87c_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 420 [subtitle] => FCPA Compliance Report-Episode 420, Andrew Beato [summary] => In this episode I visit with Andrew Beato from the law firm of Stein Mitchell Beato & Missner LLP. We discuss the firm’s recent False Claims Act settlement with Walgreen on behalf of firm client  Marc Baker. Walgreens agreed to pay $60 million to settle allegations that it knowingly overcharged government healthcare plans such as Medicaid for prescription drugs. With this settlement, Walgreens resolved allegations that the company defrauded the U.S. government and 39 states by submitting false and inflated prices for prescription drugs to increase its government reimbursements. The settlement is one of the largest of its kind against a retail pharmacy under the qui tam whistleblower provisions of the False Claims Act. Some of the highlights of the podcast include: ·     The practice at Stein Mitchell Beato & Missner LLP;·     What are qui tamwhistleblower protection under the FCA;·     The allegations and resolution of the lawsuit against Walgreens.·      Why are qui tam actions to powerful? ·     How do qui tam actions benefit the individual, the government and society as a whole?·     How whistleblowers in such actions are in a private-public partnership to prevent government fraud, waste and abuse? Resources Stein Mitchell Beato & Missner LLP websiteAndrew Beato LinkedIn profileCase Name:     United States ex rel. Marc D. Baker v. Walgreen, Co., 12 Civ. 0300 (JPO) (S.D.N.Y.).  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/0c8fa698-3dcf-11e9-8aa7-cbbae9a9d911/stripped_8ae683a0dcacc001e07eb281e94d9c22.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7388260332.mp3 [size] => 14586671 [duration] => 1215.56 [uid] => ACS7388260332 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/0c8fa698-3dcf-11e9-8aa7-cbbae9a9d911/id3/39b24ec20c5b349dc58fac7d1916a193.mp3 [id3FileProcessing] => [id3FileSize] => 69235 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 420.Andrew Beato - 3_3_19, 1.59 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Why is prosecuting bankers so hard? (Wall Street Journal)·      Huawei fights back against jailed exec. (Wall Street Journal)·      Meanwhile, Canada moves extradition hearing forward against Huawie exec. (Wall Street Journal)·      Canada PM in deep trouble and its getting in deeper. (Wall Street Journal) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/93841072-3e05-11e9-b312-1f710e43a559/stripped_e7bd8da55e4fb10c5b454fedd9f6accd.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS6936645762.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS6936645762 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/93841072-3e05-11e9-b312-1f710e43a559/id3/9a7365b0cd0425159a191db08a1222ea.mp3 [id3FileProcessing] => [id3FileSize] => 71779 [parentId] => 93841072-3e05-11e9-b312-1f710e43a559 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => March 4 - 3_3_19, 6.38 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => eb8f306c-3a13-11e9-a605-f35701fd535a [createdAt] => 2019-02-26T17:12:25.939-05:00 [updatedAt] => 2019-02-26T17:14:47.819-05:00 [title] => Compliance into the Weeds: Episode 112-Robert Kraft and Compliance [pubdate] => 2019-02-27T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 82 [subtitle] => Episode 112-Robert Kraft and Compliance [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into recent imbroglio involving surrounding New England Patriots owner Robert Kraft who has been charged with solicitation of prostitution, what it means for both Kraft and the NFL and the compliance response.   Some of the highlights include: Ø What are the background facts of the matter?Ø What has been the response of the NFL? Will it investigate or leave it to the public authorities?Ø What are other criminal charges involving NFL owners and what was the NFL response?Ø What are the key employee/CEO risks for an organization?Ø How much private conduct is really public in this age of social media?Ø Why is compliance the only response? For additional reading see Tom’s blog post Robert Kraft, the NFL and Complianceon the FCPA Compliance and Ethics Blog. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/9923b83e-3a13-11e9-8216-1feab042a129/stripped_fb53fcf4d33ee7ac936ece5323ba1328.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS6755539233.mp3 [size] => 19419742 [duration] => 1618.31 [uid] => ACS6755539233 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/9923b83e-3a13-11e9-8216-1feab042a129/id3/551d20f93ea1bd1b25cc105927b051a1.mp3 [id3FileProcessing] => [id3FileSize] => 52719 [parentId] => 9923b83e-3a13-11e9-8216-1feab042a129 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 112. Robert Kraft - 2_25_19, 4.23 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 721f89c0-3856-11e9-92d9-0f928f774a4b [createdAt] => 2019-02-24T12:05:54.440-05:00 [updatedAt] => 2019-02-24T12:06:47.708-05:00 [title] => FCPA Compliance Report-Episode 419, James Tillen and Marc Bohn on Miller’s FCPA Winter Review 2019 [pubdate] => 2019-02-25T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/721f89c0-3856-11e9-92d9-0f928f774a4b/image/uploads_2F1551027929793-5xekz814kzc-61108dfad6d8ae89ebbe7b5e74870630_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 419 [subtitle] => Episode 419, James Tillen and Marc Bohn on Miller’s FCPA Winter Review 2019 [summary] => In this episode I visit with Miller & Chevalier lawyers James Tillen and Marc Bohn on the firm’s FCPA Winter Review 2019. Miller releases a FCPA review quarterly each year and it is one of the top reports on what is going on in both FCPA enforcement and wider international anti-corruption enforcement and developments. Highlights from the podcast include: 

1. What do the overall numbers of newly opened FCPA investigations look like under the Trump Administration? What are interpretations of this amount of new cases reported?
2. What are some of the key issues  which a CCO should consider on a proactive basis given the current state of FCPA investigations and enforcement?
3. Did the release by the DOJ of the Anti-Piling Policy, the M&A addition to the FCPA Corporate Enforcement Policy and modification to the Yates Memo change the approach a compliance program should consider?
4. One interpretation of the Benczkowski Memo is that it lays out a road map for companies who get into FCPA hot water on how to avoid a monitor. Is that interpretation valid?
5. Regime change overseas has more often brought investigations from the new regime into the old regime. From a corporate perspective, what should a Board, senior management or CCO-type do to prepare for democratically elected regime change?
6. Under GDPR, have investigations in the EU/UK changed for the firm or your clients?

 You can check out a copy of Miller & Chevalier’s FCPA Winter Review 2019 by clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/721f89c0-3856-11e9-92d9-0f928f774a4b/stripped_a45b5ac9ab02bcf9fd9a8d05dcd13549.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7160868940.mp3 [size] => 16548676 [duration] => 1379.06 [uid] => ACS7160868940 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/721f89c0-3856-11e9-92d9-0f928f774a4b/id3/a9593164a95bb07bf346c08aaaec20cc.mp3 [id3FileProcessing] => [id3FileSize] => 69365 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 419.Tillen and Bohn - 2_24_19, 6.08 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      What does the fraying of Atlanticism mean for compliance? (Financial Times)·      Telia execs walks free on Uzbekistan bribery. (Stockholm News)·      Are Brexit fears based on reality? Ask the workers at Honda’s Swindon plant. (TheTelegraph)·      Estonia orders Danske Bank to close local branch. (BBC) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/7b6b25a6-346f-11e9-8ec1-4bed3239587b/stripped_d8e0496246f56cb6b05c3d26f154f0fa.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS4224436938.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS4224436938 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/7b6b25a6-346f-11e9-8ec1-4bed3239587b/id3/e97c1918461b93b2d767b6fcca29861a.mp3 [id3FileProcessing] => [id3FileSize] => 70723 [parentId] => 7b6b25a6-346f-11e9-8ec1-4bed3239587b [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 20 - 2_19_19, 11.51 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 29ad1eda-30b0-11e9-907b-635db65dca3a [createdAt] => 2019-02-14T18:27:58.298-05:00 [updatedAt] => 2019-02-14T18:29:05.320-05:00 [title] => FCPA Compliance Report-Episode 418, Joel Androphy on Prosecuting FCA cases [pubdate] => 2019-02-18T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/29ad1eda-30b0-11e9-907b-635db65dca3a/image/uploads_2F1550186826868-sb7jcdj7t9d-efa09f603e70f6801de3674fafccdf1a_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 418 [subtitle] => Episode 418, Joel Androphy on Prosecuting FCA cases [summary] => In this episode I visit Joel Androphy, a co-founder of the law firm of Berg and Androphy in Houston. Androphy is a well-known white-collar defense lawyer and plaintiff’s counsel in Federal Claims Act and qui tam cases. Highlights from the podcast include: 1.    FCA cases are designed to help prevent fraud, waste and abuse in government contracting. 2.    FCA cases can include illegal work conditions in addition to monetary matters. 3.    What are the procedural steps needed to bring a FCA action? 4.    Why the right counsel is so important for a successful FCA action.5.    What happens in a FCA or qui tam trial?6.    What happens if the government takes over a FCA case?7.    What are the potential recoveries? The firm of Berg & Androphy are leaders in trying complex commercial, financial, structured product, white collar and qui tam cases. Its attorneys prepare each case as if it is going to trial. That willingness to try lawsuits adds value to its clients’ cases and has contributed to the resounding successes that the firm has experienced over the course of its long history, both in settlements and verdicts. For more information on Berg and Androphy check out their website by clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/29ad1eda-30b0-11e9-907b-635db65dca3a/stripped_8469f23d49294ce1509208a7188164b7.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5726649778.mp3 [size] => 22273254 [duration] => 1856.1 [uid] => ACS5726649778 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/29ad1eda-30b0-11e9-907b-635db65dca3a/id3/07d9e4e54be5da0893082183922881a2.mp3 [id3FileProcessing] => [id3FileSize] => 68731 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 418.Joel Androphy - 2_14_19, 4.04 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 0f032c16-3135-11e9-9389-53a7600c7a61 [createdAt] => 2019-02-15T10:19:16.625-05:00 [updatedAt] => 2019-02-17T16:46:57.586-05:00 [title] => ECI’s 2018 Global Business and Ethics Survey: Part I - The State of Ethics and Compliance in the Workplace [pubdate] => 2019-02-18T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/0f032c16-3135-11e9-9389-53a7600c7a61/image/uploads_2F1550243861054-2726rp0kcue-99be4f68fa7d26c41a7931c20925391c_2FECI-2018%2BGBES.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 1 [subtitle] => Part I - The State of Ethics and Compliance in the Workplace [summary] => In this podcast series I visit with Patricia Harned, Ph.D., the Chief Executive Officer (CEO) of Ethics and Compliance Initiative (ECI), about the firm’s 2018 Global Business and Ethics Survey (GBES). In this series we consider each of the four GBES reports released by ECI. These include The State of Ethics & Compliance in the Workplace, released in Q1 2018; Measuring the Impact of Ethics & Compliance Programs, released in Q2; Building Companies Where Values and Ethical Conduct Matter, released in Q3 and Interpersonal Misconduct in the Workplace: What It Is, Where It Occurs and What You Should Do About It, released in Q4. We discuss each report in a separate podcast and then in Part V, tie them all together. Today, in Part 1, we consider the state of ethics and compliance (E&C) in the workplace.

Join us tomorrow when we discuss the survey Measuring the Impact of Ethics & Compliance Programs.

For more information on ECI, check out their website by clicking here.

To obtain a copy of all four of the 2018 GBES surveys, click here. 


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Array ( [id] => 22b222a6-3137-11e9-bdd0-cf52163c8ec6 [createdAt] => 2019-02-15T10:34:08.648-05:00 [updatedAt] => 2019-02-17T16:47:32.029-05:00 [title] => ECI’s 2018 Global Business and Ethics Survey: Part II - Measuring the Impact of Ethics & Compliance Programs [pubdate] => 2019-02-18T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/22b222a6-3137-11e9-bdd0-cf52163c8ec6/image/uploads_2F1550244601558-j9cch1wqrvg-93cca7e390878718a644f65e90aae082_2FECI-2018%2BGBES.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 2 [subtitle] => Part II - Measuring the Impact of Ethics & Compliance Programs [summary] => I continue the discussion with Pat Harned, Chief Executive Officer (CEO) of Ethics and Compliance Initiative (ECI), about the firm’s 2018 Global Business and Ethics Survey (GBES). In this series we are considering each of the four GBES reports released by ECI. These include The State of Ethics & Compliance in the Workplace, released in Q1 2018; Measuring the Impact of Ethics & Compliance Programs, released in Q2; Building Companies Where Values and Ethical Conduct Matter, released in Q3 and Interpersonal Misconduct in the Workplace: What It Is, Where It Occurs and What You Should Do About It, released in Q4. We discuss each report in a separate podcast and then in Part V, tie them all together. Today, in Part 2, we consider the survey Measuring the Impact of Ethics & Compliance Programs.

For more information on ECI, check out their website by clicking here.

To obtain a copy of all four of the 2018 GBES surveys, click here.

[audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/22b222a6-3137-11e9-bdd0-cf52163c8ec6/stripped_91d709af57c54822b65c9073405faff2.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3857510401.mp3 [size] => 7971213 [duration] => 664.27 [uid] => ACS3857510401 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/22b222a6-3137-11e9-bdd0-cf52163c8ec6/id3/b8f001a52e9e08a8e28fae993ac60ee8.mp3 [id3FileProcessing] => [id3FileSize] => 68251 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Part 2-Q2, Measuring the Impact of E&C Programs - 2_15_19, 4.26 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Disgraced former Goldman Sachs MD Roger Ng to waive extradition and come to US to stand trial? (New York Times)·      Petrofac faces massive shareholder suit over allegations of bribery. (OCCRP)·      IMF says world corruption costs $2 trillion in the international economy. (Al Arabiya)·      Do bad apples cause corruption? (FCPA Blog) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a9b505ba-309d-11e9-8669-33c40a9c803f/stripped_3c37747540bb8e1141a0f6d5076f121a.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3792271137.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS3792271137 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a9b505ba-309d-11e9-8669-33c40a9c803f/id3/2b3f085b4b00c0d87effe321a3fdd44f.mp3 [id3FileProcessing] => [id3FileSize] => 71007 [parentId] => a9b505ba-309d-11e9-8669-33c40a9c803f [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 15 - 2_14_19, 3.09 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => e79d9688-3013-11e9-adf9-e32b5bfa98fe [createdAt] => 2019-02-13T23:45:51.248-05:00 [updatedAt] => 2019-02-13T23:49:26.307-05:00 [title] => This Week in FCPA-Episode 142 - the What’s in Your Supply Chain? edition [pubdate] => 2019-02-15T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 142 [subtitle] => Episode 142 - the What’s in Your Supply Chain? edition [summary] => A special guest joins the lads this week. Tom and Jay were panelists this week’s at Assent’s Supply Chain Conference as was our guest Pamela Fierst-Walsh who joins in for this special live edition of This Week in FCPA. The trio  share their observations around one of the areas of renewed compliance focus and are back to at some of this week’s top compliance and ethics stories which caught their collective eyes.
1.    KPMG executives go to trial in alleged theft of PCAOB audit protocols. 2.    Hawiian businessman pleads guilty to FCPA violations. 3.    Do you know who is in your supply chain? Matt Kelly on the Anheuser-Busch commercial featuring Bon & Viv. Matt and Tom consider more deeply in this week’s episode of Compliance into the Weeds.4.    Why is the ‘ethics’ portion of a compliance and ethics program more important than ever? 5.    Avoiding female colleagues is not the answer to #MeToo. It’s discrimination. 6.    Why is health care in China still a minefield for compliance? 7.    What are some great digital markets strategies for compliance? 8.    How does organizational culture impact compliance? 9.    Have you been microchipped?   10. Tom has a 5-part podcast series celebrating the 15th anniversary of the founding of Affiliated Monitors. 11. Tom and Louis Sapirman are joined by Sean Freidlin for a Hanzo sponsored webinar on February 28 on the intersection of a corporate compliance program and corporate communications and marketing. Learn about knocking down silos and using social media in your compliance program.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com.  For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/67a023d8-3013-11e9-808a-1f3d72d01e6c/stripped_dbd83f6097212010fe2cdba6e2f35edd.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5027858590.mp3 [size] => 31029081 [duration] => 2585.76 [uid] => ACS5027858590 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/67a023d8-3013-11e9-808a-1f3d72d01e6c/id3/d57f604ebd32c47dfac34fada417431b.mp3 [id3FileProcessing] => [id3FileSize] => 95254 [parentId] => 67a023d8-3013-11e9-808a-1f3d72d01e6c [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 142 - 2_13_19, 10.34 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 9935def6-2979-11e9-8eb6-f7f4419e8398 [createdAt] => 2019-02-05T14:04:20.212-05:00 [updatedAt] => 2019-02-05T14:09:45.120-05:00 [title] => Episode 103-Leadership Lessons from the Oscars-No Country for Old Men [pubdate] => 2019-02-14T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 103 [subtitle] => Episode 103-Leadership Lessons from the Oscars-No Country for Old Men [summary] => We are back with our fan favorite Oscar movie month. During the month of February each year, we look at Oscar-winning Best Pictures and consider the leadership lessons we glean from our viewing. This month we look at three: No Country for Old Men, The Sting and The Last Emperor. In this episode of 12 O’Clock High, a podcast on business leadership, Richard Lummis and I take at the 2007 Best Picture winning film, No Country for Old Men. Some of the highlights were: ·     One of the key themes of the movie is the tension between  destiny and self-determination;·     What have been the changes in law enforcement in the former wild west?·     What does it mean to enforce laws on the former frontier?·     Crime has changed and become more sophisticated. The regulator and enforcers must also change; and·     What happens when a hero, or business leader grows old?  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/f7d9c364-d311-11e8-ad99-ff1906ecf90a/episodes/d7a3390a-2978-11e9-8d78-23f8131a084f/stripped_59d02d6eddd8995e412b3708016b5b45.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3747998156.mp3 [size] => 10842279 [duration] => 903.52 [uid] => ACS3747998156 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/f7d9c364-d311-11e8-ad99-ff1906ecf90a/episodes/d7a3390a-2978-11e9-8d78-23f8131a084f/id3/ad1da822ff4adba446f9e9b0733f1644.mp3 [id3FileProcessing] => [id3FileSize] => 50382 [parentId] => d7a3390a-2978-11e9-8d78-23f8131a084f [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 103.No Country for Old Men - 2_3_19, 3.27 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Did KPMG game the audit oversight system? (Bloomberg)·      Is your dog microchipped? How about you? (Compliance and Enforcement Journal)·      How the NFL took down Bob Costas. (Sports Illustrated)·      South Africa set to replace PIC. (Financial Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/31146a28-2fb3-11e9-bad4-03a565b166c4/stripped_1dd4be46594f84ee42041ec402cfe4fd.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5549512034.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS5549512034 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/31146a28-2fb3-11e9-bad4-03a565b166c4/id3/8c8a4602d8dad71dc94b5a0bb6710f30.mp3 [id3FileProcessing] => [id3FileSize] => 71193 [parentId] => 31146a28-2fb3-11e9-bad4-03a565b166c4 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 14 - 2_13_19, 11.11 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Ole Miss Vacates 33 Wins After NCAA Violations. (Sports Illustrated)·      Hawaii businessman pleads guilty to FCPA offense. (FCPA Blog)·      How far will Batman fall? (Bloomberg)·      To Russia with Love. (Reuters) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/267afe54-2f29-11e9-bb58-03ed41ce22c9/stripped_c5556591a07ee33b28da2b10814732b9.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7268142705.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS7268142705 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/267afe54-2f29-11e9-bb58-03ed41ce22c9/id3/9afbed845bb54daf2d3dd2dbd8b09ce5.mp3 [id3FileProcessing] => [id3FileSize] => 71247 [parentId] => 267afe54-2f29-11e9-bb58-03ed41ce22c9 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 13 - 2_12_19, 6.42 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 1ed6a39c-2e48-11e9-bc5d-9767dc8129c9 [createdAt] => 2019-02-11T16:55:27.639-05:00 [updatedAt] => 2019-02-11T16:58:10.424-05:00 [title] => Daily Compliance News: February 12, 2019-the Big Headache for AB edition [pubdate] => 2019-02-12T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => February 12, 2019-the Big Headache for AB edition [summary] => FEBRUARY 12, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Ex-Malaysia PM trial delayed. (The Straits Times)·      Big Four accountants push back against breakup proposals. (City A.M.)·      Will stock buy-backs be outlawed? (MarketWatch)·      Bon & Viv=big headache for AB. (Radical Compliance) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/bdfc36d6-2e47-11e9-bb98-d79e2280ae3c/stripped_51f138789bce9dfcd2047278e8d37ba6.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2371919971.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS2371919971 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/bdfc36d6-2e47-11e9-bb98-d79e2280ae3c/id3/81f3523f8e18e1992036c271611e1e66.mp3 [id3FileProcessing] => [id3FileSize] => 70671 [parentId] => bdfc36d6-2e47-11e9-bb98-d79e2280ae3c [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 12 - 2_11_19, 3.50 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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Array ( [id] => 740c5c32-2bd0-11e9-aeec-57e7a44d30bb [createdAt] => 2019-02-08T13:33:46.612-05:00 [updatedAt] => 2019-02-08T13:36:31.457-05:00 [title] => This Week in FCPA-Episode 141 - the We’re on Spotify edition [pubdate] => 2019-02-08T13:30:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 141 [subtitle] => Episode 141 - the We’re on Spotify edition [summary] => The Patriots won the Super Bowl (yet again). Even more significantly This Week in FCPA is now on Spotify. To celebrate, Tom and Jay are back to at some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    Goldman Sachs considers clawbacks from former execs involved in the 1MDB scandal. 2.    What were last year’s trends in NPAs and DPAs.3.    Stupid CEO remarks=new activist investor on Board. 4.    An intriguing analysis of the Wells Fargo scandal. 5.    Bring out your dead.6.    It’s Friday afternoon. Where are your bankers? 7.    Why is tennis so susceptible to corruption? 8.    Is your organization’s culture toxic? How can you assess it? 9.    Did the Commerce Department violate federal law in a monitor selection? 10. Tom has a 5-part podcast series on moving from disconnected to connected compliance, sponsored by GAN Integrity.11. Tom and Jay are speaking at the Assent Compliance, Supply Chain Conference in San Diego, on February 13. If you are interested in supply chain, compliance or the FCPA, please come by and check it out. Registration and agenda are available here.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 
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In today’s edition of Daily Compliance News:

·      Former Petrofac Unit Executive Pleads Guilty to Bribery. (Wall Street Journal)·      More trouble for Danske bank. (Wall Street Journal)·      When is too much risk, too much? (Wall Street Journal)·      Do you know your CEOs password? (Wall Street Journal) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/efe966c4-2bb2-11e9-a52c-1381b67b6f79/stripped_46040ec0c807045f4454a4e38ed2ef0a.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5323318282.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS5323318282 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/efe966c4-2bb2-11e9-a52c-1381b67b6f79/id3/6dcd0897a7dcd769b26df72433c8558d.mp3 [id3FileProcessing] => [id3FileSize] => 71027 [parentId] => efe966c4-2bb2-11e9-a52c-1381b67b6f79 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 8 - 2_7_19, 4.10 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Send in the clowns. The NCAA investigates Sean Miller and Arizona (Sports Illustrated)·      Will Australian report on bank malfeasance lead to criminal charges? (Financial Times)·      Playing the blame game. Big Pharma tries to shift blame for its price raises. (Wall Street Journal)·      Another tennis match-fixing scandal. (BBC) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/6a4d3334-29ae-11e9-b15a-0bb640cc8e2b/stripped_8b8f534163b804c144c5919dd4424b14.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7843792775.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS7843792775 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/6a4d3334-29ae-11e9-b15a-0bb640cc8e2b/id3/9c73e0e6e4ead45f6021e4ea71180172.mp3 [id3FileProcessing] => [id3FileSize] => 71111 [parentId] => 6a4d3334-29ae-11e9-b15a-0bb640cc8e2b [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 6 - 2_5_19, 7.25 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Now monitorships based upon political loyalty. (National Review)·      Bangladesh sues of bank heist. (Wall Street Journal) ·      Former SNC-Lavalin chief pleads guilty in bribery case. (FCPA Blog)·      Bring out your dead. (New York Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/499f503c-28c7-11e9-883a-5725a9bed41d/stripped_687e01a095a130743efd2b49d25857b7.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS6289351868.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS6289351868 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/499f503c-28c7-11e9-883a-5725a9bed41d/id3/34457daa5110e93490180bcb0f5d3c94.mp3 [id3FileProcessing] => [id3FileSize] => 71281 [parentId] => 499f503c-28c7-11e9-883a-5725a9bed41d [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 5 - 2_4_19, 3.45 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 9735145a-2870-11e9-8c75-3b5f31b83b2a [createdAt] => 2019-02-03T15:34:49.707-05:00 [updatedAt] => 2019-02-04T06:32:45.274-05:00 [title] => Daily Compliance News: February 4, 2019-the Champion’s edition [pubdate] => 2019-02-04T06:31:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => Daily Compliance News: February 4, 2019-the Champion’s edition [summary] => FEBRUARY 4, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Goldman Sachs institutes a clawback provision for exec involved with 1 MDB (New York Times)·      What is bad press? McKinsey and the opioid crisis. (New York Times) ·      Biggest surprise when going to the CEO chair? Multiple stakeholders (he should have talked to the CCO) (Wall Street Journal)·       Rev rec is still a challenge. (MarketWatch) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/270c4662-27f3-11e9-a315-03f72fd22cbf/stripped_b26e91d4e3c76f72f46fc95dc7903853.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5374583274.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS5374583274 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/270c4662-27f3-11e9-a315-03f72fd22cbf/id3/af40e5d00d5667ee99f3d215c5c0df28.mp3 [id3FileProcessing] => [id3FileSize] => 71137 [parentId] => 270c4662-27f3-11e9-a315-03f72fd22cbf [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 4 - 2_4_19, 5.29 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => aa05787e-2639-11e9-a76f-8b2e910ee8c8 [createdAt] => 2019-02-01T10:54:31.886-05:00 [updatedAt] => 2019-02-01T13:07:33.298-05:00 [title] => The Evolution of Compliance: From Disconnected to Connected-Part III-Constructing a Connected Program [pubdate] => 2019-02-04T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/aa05787e-2639-11e9-a76f-8b2e910ee8c8/image/uploads_2F1549036437038-aia1a7grzh7-2bb65f130782fa5176d0d002e09b74f1_2FGAN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 3 [subtitle] => The Evolution of Compliance: From Disconnected to Connected-Part III-Constructing a Connected Program [summary] => In this special five-part podcast series, hosted by Gan Integrity, we consider the evolution of compliance, from disconnected to connected. Over the next five episodes we will explore why compliance is disconnected and what can be done to connect it, how to build a connected compliance program and technology can help in this endeavor and finally what is the human side of compliance in the context of connected compliance. The series is a fascinating exploration of where compliance is in 2019 and where it is headed down the road. In this third episode, I visit Peter Chang, the Head of Customer Success at GAN Integrity to consider how to construct a connected compliance program. Join us tomorrow when explore connected technology works.

For more information on how connected compliance, visit our sponsor Gan Integrity Solutions, Inc. at www.ganintegrity.com.

[audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/aa05787e-2639-11e9-a76f-8b2e910ee8c8/stripped_559e91b54546071f5c3358001cfcd256.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1346797089.mp3 [size] => 8987167 [duration] => 748.93 [uid] => ACS1346797089 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/aa05787e-2639-11e9-a76f-8b2e910ee8c8/id3/d9e4af7ba2ba7c383a39fb3444a546e4.mp3 [id3FileProcessing] => [id3FileSize] => 68091 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 3-How to Build a Connected Program - 1_30_19, 12.36 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 5c340812-2266-11e9-b3aa-f74007d8aa47 [createdAt] => 2019-01-27T14:04:24.032-05:00 [updatedAt] => 2019-01-27T14:05:11.578-05:00 [title] => FCPA Compliance Report-Episode 416, James Koukios on the Morrison and Foerster Top 10 International Anti-Corruption Developments for December 2018 [pubdate] => 2019-02-04T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/5c340812-2266-11e9-b3aa-f74007d8aa47/image/uploads_2F1548614776614-je792t7u2or-3e4a3c7d94d4fdf349d8659cb1ef9c1d_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 416 [subtitle] => Episode 416, James Koukios on the Morrison and Foerster Top 10 International Anti-Corruption Developments for December 2018 [summary] => In this episode I visit with podcast favorite Morrison and Foerster partner James Koukios on the firm’s Top 10 International Anti-Corruption Developments for December 2018. We look at some of the key international developments.  Highlights from the podcast include: 1.    Serious Fraud Office prosecutions against employees from Alstom subsidiaries. How did the SFO fare in them?2.    SFO also announces new charges in Petrobras spin-off investigations. 3.    What is the impact of the OECD Report which found a lack of sanctions against bribe takers in foreign bribery cases?4.    French court fines Total for bribes paid in Iran.5.    In the domestic sphere, the Polycom FCPA enforcement action saw some of the implications from the US Supreme Court decision in the Kokesh decision. How did they play out? To see a copy of the Morrison and Foerster Top 10 International Anti-Corruption Developments for December 2018, click here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/5c340812-2266-11e9-b3aa-f74007d8aa47/stripped_208bd9da165bbfb4344c603b149668ca.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5558414879.mp3 [size] => 15764062 [duration] => 1313.67 [uid] => ACS5558414879 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/5c340812-2266-11e9-b3aa-f74007d8aa47/id3/2890737f984342609320153229b6fd67.mp3 [id3FileProcessing] => [id3FileSize] => 68487 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 416.James Koukios - 1_27_19, 12.56 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => ec69058a-264a-11e9-83c8-4f58e5eb7ff2 [createdAt] => 2019-02-01T12:58:04.714-05:00 [updatedAt] => 2019-02-01T12:58:34.613-05:00 [title] => The Evolution of Compliance: From Disconnected to Connected: Part IV-How Connected Technology Works [pubdate] => 2019-02-04T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ec69058a-264a-11e9-83c8-4f58e5eb7ff2/image/uploads_2F1549043770004-7ofct5jv86o-a088fbefef040117988e900b82e611b4_2FGAN2.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 4 [subtitle] => The Evolution of Compliance: From Disconnected to Connected: Part IV-How Connected Technology Works [summary] => In this special five-part podcast series, hosted by Gan Integrity, we consider the evolution of compliance, from disconnected to connected. Over the next five episodes we will explore why compliance is disconnected and what can be done to connect it, how to build a connected compliance program and technology can help in this endeavor and finally what is the human side of compliance in the context of connected compliance. The series is a fascinating exploration of where compliance is in 2019 and where it is headed down the road. In this fourth episode, I visit Martin Albertsen, the Chief Technology Officer at GAN Integrity to the role of technology in a connected compliance program.  Join us tomorrow when we conclude our exploration of why compliance is disconnected and how companies can work to connect it by looking at the human side of compliance.   For more information on how connected compliance, visit our sponsor Gan Integrity Solutions, Inc. at www.ganintegrity.com.   [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/ec69058a-264a-11e9-83c8-4f58e5eb7ff2/stripped_134243f27b771aa71c118c7b47a4df4b.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS6669474942.mp3 [size] => 9130109 [duration] => 760.84 [uid] => ACS6669474942 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/ec69058a-264a-11e9-83c8-4f58e5eb7ff2/id3/cd432551002d8961d48f5196696ce7bc.mp3 [id3FileProcessing] => [id3FileSize] => 68347 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 4-How connected tech works - 1_30_19, 12.39 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Venezuela is moving towards a divided government. What does it mean for businesses? (Financial Times)·      What is material? (Financial Times) ·      What is credibility? (Financial Times)·       Standard Chartered spanked (yet) again. (Financial Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a7f3282e-26f2-11e9-819d-3f113d5caad0/stripped_1d32dcf0e1ce2e5b37b9a760caf10622.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1864595424.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS1864595424 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a7f3282e-26f2-11e9-819d-3f113d5caad0/id3/5b5ce7dbab0a786360d47cca4731d736.mp3 [id3FileProcessing] => [id3FileSize] => 70203 [parentId] => a7f3282e-26f2-11e9-819d-3f113d5caad0 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 2 - 2_2_19, 7.56 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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1.     Why lying to your bank is always a bad idea.  The US government hammers Huawei with a criminal complaint. Will Huawei even be around? 2.  The SEC has a busy week.  3.  Got dinged by your employer for a FCPA fubar? No defamation claim for you. 4.  How should a board think about its oversight role of corporate culture? 5.    How should you brief a Board on Tech? 6. Where are behavioral insights in compliance? 7. Did conflicts of interest help fuel the opioid crisis? 8. Should year-end corruption perception rating be read with a grain of salt? 9. Odebrecht debarred by World Bank. 10.  Fighting corruption is a money maker in Saudi Arabia. 11. Tom is back with another week of compliance lessons from The Bard as he uses Shakespeare’s Problem Play to illustrate compliance issues. Check out the following: Part 1-All’s Well that Ends Well and Compliance Resiliance; Part 2-Troilus and Cressida and Compliance as Tragedy; Part 3- Measure for Measure and Creating a Game Plan; Part 4-The Winer’s Tale and Terminating a 3rdParty; Part 5-Timon of Athens and Risk Ranking Logistics Companies. The podcast is available on multiple sites: the FCPA Compliance Report, iTunes,JDSupra, Panoplyand YouTube. Soon to be on Spotify and Corporate Compliance Insights. 12. The Godfather of FCPA blogging retired this week as Dick Cassin stepped down from day-to-day running of the FCPA Blog, turning over the Editorship to Harry Cassin. The entire compliance community owes Dick a huge debt of gratitude. Tom and Jay reflect on how Dick and the FCPA Blog impacted their compliance trajectories.  Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 
For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/c7b94652-25c6-11e9-a09b-0fdfb61c8adf/stripped_fa1fad2b067e6422f84b5c2a940220d9.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9767896190.mp3 [size] => 24253440 [duration] => 2021.12 [uid] => ACS9767896190 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/c7b94652-25c6-11e9-a09b-0fdfb61c8adf/id3/237d56508606c35e1f76bd53f62adfbe.mp3 [id3FileProcessing] => [id3FileSize] => 97572 [parentId] => c7b94652-25c6-11e9-a09b-0fdfb61c8adf [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 140 - 2_1_19, 11.20 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Things get worse for PG&E as federal judge slams company. (Wall Street Journal)·      What is due diligence? Foxxconn says it didn’t know. (New York Times) ·      How anti-corruption can pay (and pay and pay). (CNBC)·       Fearsome foes line up to make Danske pay for laundering scandal. (Financial Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/ec8ed74c-25a5-11e9-85f5-df42bc2b7e66/stripped_c5f31adab38839ff1d90d84e7c148111.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9614658215.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS9614658215 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/ec8ed74c-25a5-11e9-85f5-df42bc2b7e66/id3/fb46bf4c6057e4cc1fc9aa9611f29a7b.mp3 [id3FileProcessing] => [id3FileSize] => 71399 [parentId] => ec8ed74c-25a5-11e9-85f5-df42bc2b7e66 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => February 1 - 1_31_19, 4.14 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => f132c1a0-24ce-11e9-a6fd-b37aaacaf935 [createdAt] => 2019-01-30T15:35:16.020-05:00 [updatedAt] => 2019-01-30T15:38:04.343-05:00 [title] => Life With GDPR: Episode 21- Cambridge Analytica Subject Access Case [pubdate] => 2019-01-31T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 21 [subtitle] => Cambridge Analytica Subject Access Case [summary] => In this episode I visit with Jonathan Armstrong on the recent fine levied by British regulators against the insolvent institution Cambridge Analytica for violations of the British privacy law which was in place before GDPR went live. The case involved Cambridge Analytica denying aggrieved parties subject access requests and associated rights. Some of the issues and highlights are: 

1. The case demonstrates how not to interact with regulators as Cambridge Analytica’s pleadings were unnecessarily demeaning. 
2. The settlement with the company left open the possibility of criminal charges against individuals.
3. How wide is the jurisdiction of the ICO? This case tested the limits. 
4. Always remember data subjects have rights.
5. What are the key takeaways on the case?
6. A vigorous defense of a civil action can lead to higher regulatory fines. 
7. What does a corporate regime change mean for regulatory enforcement? For a more detailed reading, see the Cordery Client alert, 

here. For more information on Cordery Compliance, go their website here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/8d147c68-24ce-11e9-b45d-c7a8bdc13d2f/stripped_f2a074a9263ef9ebf4521d4be5b99086.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2582265706.mp3 [size] => 13320568 [duration] => 1110.05 [uid] => ACS2582265706 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/8d147c68-24ce-11e9-b45d-c7a8bdc13d2f/id3/f6b62ed8decc3296ca3470cf61e02167.mp3 [id3FileProcessing] => [id3FileSize] => 33511 [parentId] => 8d147c68-24ce-11e9-b45d-c7a8bdc13d2f [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 21-Cambridge Analytica - 1_29_19, 8.59 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 20eb3fd0-232b-11e9-8648-5fcc9bab43c6 [createdAt] => 2019-01-28T13:31:32.726-05:00 [updatedAt] => 2019-01-28T13:32:55.750-05:00 [title] => Daily Compliance News: January 29, 2019-the 1MDB and Nissan investigations expand edition [pubdate] => 2019-01-29T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => January 29, 2019-the 1MDB and Nissan investigations expand edition [summary] => JANUARY 29, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Did bribery pave the way for the opioid crisis? (ABC News)·      SEC open investigation into Nissan over Carlos Ghosn scandal. (Wall Street Journal)·      1MDB investigation expands to include Deloitte and KPMG. (This Week in Asia)·       Of all the bankers who engaged in fraud during the Financial Crisis, why are 4 Barclays execs on trial? (BBC) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/ef9fee26-232a-11e9-845f-4b984bcdb304/stripped_35de2dd67bdab2d128cf249a04007f08.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS4582774090.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS4582774090 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/ef9fee26-232a-11e9-845f-4b984bcdb304/id3/fd29157feb67db03dba5b40e141749e4.mp3 [id3FileProcessing] => [id3FileSize] => 71103 [parentId] => ef9fee26-232a-11e9-845f-4b984bcdb304 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 29 - 1_28_19, 12.28 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 47f0970c-2276-11e9-9197-bf5c92a6de45 [createdAt] => 2019-01-27T15:58:21.983-05:00 [updatedAt] => 2019-01-27T15:58:29.741-05:00 [title] => Shakespeare’s Problems Plays: Part 5- Timon of Athens and Risk Ranking Logistics Companies [pubdate] => 2019-01-28T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/47f0970c-2276-11e9-9197-bf5c92a6de45/image/uploads_2F1548622622413-d3znwmb56n-9a0f209368ac0e901b447a0974e0345c_2FShakespeare.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 5 [subtitle] => Part 5- Timon of Athens and Risk Ranking Logistics Companies [summary] => Today, I round out the series by discussing the final play considered in this oeuvre, “Timon of Athens”. While the first four Problem Plays are most generally described as a play where the mask of comedy (not the mask of tragedy) ends the plays; i.e. everyone gets married at the end of the day, even though these were really not happy endings. However today’s offering is a Problem Play for yet another reason - it does not seem to be finished.  The Foreign Corrupt Practices Act (FCPA) world is littered with cases involving freight forwarders, brokers and agents in the shipping and express delivery arena. How can a company respond to protect itself or at least reduce its potential FCPA risk with regards to a logistics company, freight forwarder or express delivery company?  Timon of Athens did not seem to have a process in mind when he gave all his possessions away. In the forest, he could only seethe with rage and contemplate the destruction of his former city and friends. Creative uses of your own risk ranking tools will go a long way in determining your company’s FCPA liability. You must have a thoughtful process and document that process. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/47f0970c-2276-11e9-9197-bf5c92a6de45/stripped_1c559d57d24f8378f33fe102fab51269.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7099738820.mp3 [size] => 5921123 [duration] => 493.43 [uid] => ACS7099738820 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/47f0970c-2276-11e9-9197-bf5c92a6de45/id3/9ce31aaf0b2d72ca1645fc5b7463c2f1.mp3 [id3FileProcessing] => [id3FileSize] => 68421 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 5.Timon of Athens - 1_27_19, 1.58 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Why the Beatle rooftop (and final) concert still resonate? (Financial Times)·      Has #MeToomade men afraid to mentor women? (New York Times)·      What happens if there is regime change in Venezuela? (BBC)·       Nigerian election thrown into chaos as Buhari suspends country's top judge. (CNN) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/96138120-227f-11e9-8496-d36fe86e7761/stripped_f85202824a78e18291934465dde025f9.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7040628275.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS7040628275 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/96138120-227f-11e9-8496-d36fe86e7761/id3/7200bbe990a6bac28d107564f617ecec.mp3 [id3FileProcessing] => [id3FileSize] => 70651 [parentId] => 96138120-227f-11e9-8496-d36fe86e7761 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 28 - 1_27_19, 3.48 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => c229b4a4-217c-11e9-8496-971c6cb5c04e [createdAt] => 2019-01-26T10:10:22.626-05:00 [updatedAt] => 2019-01-26T10:12:13.259-05:00 [title] => Daily Compliance News: January 26, 2019-the Shutdown ends edition [pubdate] => 2019-01-26T10:08:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => January 26, 2019-the Shutdown ends edition [summary] => JANUARY 26, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      What happens when fired CEO is asked to repay expenses? (Wall Street Journal)·      Is Davos elite out to kill compliance? (New York Times)·      Four styles of communication every CCO needs to learn. (Fast Times)·       South Africa withdraws corruption charges against Zuma's son. (Reuters) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/8075d092-217c-11e9-80b3-9bf313793f70/stripped_ce93f30952c7e38a5fc8844c6ab81971.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS4491518696.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS4491518696 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/8075d092-217c-11e9-80b3-9bf313793f70/id3/b0f87a4f1340118e04a8c8db9fdaae26.mp3 [id3FileProcessing] => [id3FileSize] => 71309 [parentId] => 8075d092-217c-11e9-80b3-9bf313793f70 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 26 - 1_26_19, 9.05 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 3a67f3a8-2034-11e9-9fb9-83494e83ba46 [createdAt] => 2019-01-24T18:58:57.086-05:00 [updatedAt] => 2019-01-24T19:00:30.982-05:00 [title] => Popcorn and Compliance: Aquaman [pubdate] => 2019-01-26T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 9 [subtitle] => Popcorn and Compliance: Aquaman [summary] => In this podcast series, recovering screenwriter (and Mr. Monitor) Jay Rosen and myself will indulge in passion for the movies by looking at them through the lens of compliance. Jay is a contemporary movie fan and I am more of a classic movie maven so we present a well-rounded view of the movie fandom. So if you want to indulge in your love for the movies with two guys who are passionate about Hollywood and get some ideas for your compliance program, this is the podcast series for you. Today, we are joined by a special guest commentator, Lisa Fine, co-founder of the podcast Great Women in Compliance. For this week’s offering, today we look at the DC-universe hero,Aquaman. Some of the highlights include:  Ø  Hero take a journey is great troupe.Ø Aquaman’s star Jason Momoa appears to be in on the joke and has a ton of fun.Ø Nicole Kidman plays an usual role in this film.Ø Does the cinematography work in the numerous underwater shots? Ø The special effects and battle scenes were great. Ø Tom and Lisa give the move a ¾ bucket of popcorn as they both felt the script could have been more faithful to the original origin story. Ø  Jay gives the movie not only a full bucket of popcorn but an overflow basket as well. The Compliance takeaways: 
1.    When you are on the compliance journey always remember from whence you came. Use the best of both worlds when melding culture. 2.    Use the best of both worlds when melding corporate culture. 3.    Tone at the Top-the kingdom of Atlantis is not well run and it starts from the top.4.    Use social media to communicate your compliance program-the financial success of the movie has been attributed in part to the studio’s use of social media in its marketing campaign. 5.    Get out of the office-another contributing factor to the success of the marketing campaign was the worldwide tour by the cast. 6.    High risk does not mean no, it means high risk management-Director James Wu wanted crisp underwater scenes particularly involving hair movement. Industrial Light and Magic had to invent an entire new process for making the hair movement more realistic.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/46913e1e-f640-11e8-b7fe-e7d2bd0d41d1/episodes/02ed0fc6-2034-11e9-bbad-63b928179ef3/stripped_ed464d5a99a3ffc37669a70ff83a0698.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2585302958.mp3 [size] => 17190661 [duration] => 1432.56 [uid] => ACS2585302958 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/46913e1e-f640-11e8-b7fe-e7d2bd0d41d1/episodes/02ed0fc6-2034-11e9-bbad-63b928179ef3/id3/caec1eea758b98623abcc038f07997ab.mp3 [id3FileProcessing] => [id3FileSize] => 78173 [parentId] => 02ed0fc6-2034-11e9-bbad-63b928179ef3 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 9. Aquaman - 1_24_19, 5.55 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 75e72c10-2097-11e9-8a98-1731cbbb6de0 [createdAt] => 2019-01-24T21:03:09.291-05:00 [updatedAt] => 2019-01-25T06:50:50.506-05:00 [title] => This Week in FCPA-Episode 139 - the Worst Officiating (Non) call ever edition [pubdate] => 2019-01-25T06:50:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 139 [subtitle] => Episode 139 - the Worst Officiating (Non) call ever edition [summary] => As the Pats and Rams advance, Tom and Jay ask if the NFL even cares about get it right? They also look at some of this week’s top compliance and ethics stories which caught their collective eyes. 

1.    Google becomes first US company fined under GDPR. 2.    What is good corporate governance under German law? 3.    Deutsche Bank under US scrutiny for it role in Dansk Bank scandal.  4.    Should some parts of a compliance program be kept secret? 5.    Academic evidence that frauds mar a firm’s reputational value is even greater than previously thought. 6.    Siloed compliance and how to overcome it. 7.    Matt Kelly looks at some of the specific corruption issues around distributors. 8.    Where will Bribery Act enforcement head in 2019? 9.    How to handle an internal investigation in Russia. 10. This Week Tom was joined by AMI’s Vin DiCianni and Eric Feldman for a 5-part sponsored podcast series on the Benczkowski Memo and related DOJ guidance on compliance programs from 2018. 11. What is arrogance in leadership? The lads debate how the NFL can be so incompetent and seemingly not care one iota about it.        Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is       Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. 
For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/5cc9f566-2045-11e9-b6ce-f774eb7cc72f/stripped_64b4ebe98bd26c44c645722044605a0d.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3693718080.mp3 [size] => 21077995 [duration] => 1756.5 [uid] => ACS3693718080 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/5cc9f566-2045-11e9-b6ce-f774eb7cc72f/id3/976ffd0f318016c9203b34574f0a8eb6.mp3 [id3FileProcessing] => [id3FileSize] => 94148 [parentId] => 5cc9f566-2045-11e9-b6ce-f774eb7cc72f [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 139 - 1_25_19, 5.43 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 981e16c4-1e83-11e9-b4bc-9f29aa60c999 [createdAt] => 2019-01-22T15:04:30.976-05:00 [updatedAt] => 2019-01-22T15:23:35.526-05:00 [title] => Life With GDPR: Episode 20-Google Fined €50 for GDPR Violations [pubdate] => 2019-01-25T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 20 [subtitle] => Episode 20-Google Fined €50 for GDPR Violations [summary] => In this episode I visit with Jonathan Armstrong and André Bywater on the recent fine levied by the French Data Privacy regulator CNIL against Google for violations under GDPR. Some of the highlights are: 

1. The case is the first major GDPR fine against a US company.
2. It demonstrates the lack of forum shopping available to US companies which are looking for a softer regulatory approach.
3. How did the regulators investigate, review and assess a fine and penalty so quickly as GDPR only came into effect last May?
4. What were the two basis of legal violations under GDPR?
5. What are the key takeaways on the case?
6. How was the quantum amount determined? Is it reasonable? 
7. Will Google appeal to the European Court of Justice?  For a more detailed reading, see the Cordery Client alert, 

here. For more information on Cordery Compliance, go their website here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/ee0bd970-1e80-11e9-89e3-2bb29de304f4/stripped_62e0a90f0ed06fbaa31624e1b28f212c.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9333710164.mp3 [size] => 19330403 [duration] => 1610.87 [uid] => ACS9333710164 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/27fd5d8c-d617-11e8-a728-533c66bc2ca3/episodes/ee0bd970-1e80-11e9-89e3-2bb29de304f4/id3/68c859f350b5fdcedf3a483790e59ab9.mp3 [id3FileProcessing] => [id3FileSize] => 33141 [parentId] => ee0bd970-1e80-11e9-89e3-2bb29de304f4 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 20-Google - 1_22_19, 1.47 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => f0fa49f4-1f67-11e9-9ce5-9b3dc2259124 [createdAt] => 2019-01-23T18:35:03.653-05:00 [updatedAt] => 2019-01-23T18:38:09.951-05:00 [title] => Daily Compliance News: January 24, 2019-the Golden Visa edition [pubdate] => 2019-01-24T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => January 24, 2019-the Golden Visa edition [summary] => JANUARY 24, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Oversight in EU ‘golden visa’ programs missing. (Wall Street Journal)·      Waters says she’ll investigate Mick Mulvaney’s actions at CFPB. (MarketWatch)·      Ex-Arizona Assistant Coach Pleads Guilty to Bribery Charge. (New York Times)·       Can a hacker be a whistleblower? (New York Times)  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/821eb5d8-1f67-11e9-b61f-fb75f88f46e9/stripped_48c41c76fb14f5c07586f69b487a0d93.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9257528672.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS9257528672 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/821eb5d8-1f67-11e9-b61f-fb75f88f46e9/id3/ece9858dae7999183c2d364b3afa3569.mp3 [id3FileProcessing] => [id3FileSize] => 70891 [parentId] => 821eb5d8-1f67-11e9-b61f-fb75f88f46e9 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 24 - 1_23_19, 3.51 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 6ef6a5ee-1e7a-11e9-a5a4-cb48efb2d1b8 [createdAt] => 2019-01-22T14:16:08.105-05:00 [updatedAt] => 2019-01-22T14:18:01.099-05:00 [title] => Compliance into the Weeds: Episode 108- Distributors and Compliance [pubdate] => 2019-01-23T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 108 [subtitle] => Episode 108- Distributors and Compliance [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into some of the difficulties around distributors in anti-corruption compliance.   Some of the highlights include: Ø The recent Polycom FCPA enforcement action highlighted several FCPA enforcement actions from 2018 involving distributors.Ø How do discounts, coupons, rebates, and sales devices circulate among your company, distributors, and end customers? Distributors present these and other issues separate from sales agents and employees.Ø What do the Sanofi and Stryker enforcement actions tell us around compliance?Ø Why does Document Document Document continue to be a mantra for anti-corruption compliance?   For additional reading see Matt’s blog posts Distributors, FCPA, and Internal Controls — Lessons for Anti-Bribery & Corruption Programsin Navex Global’s Ethics and Compliance Matters For more on the Polycom FCPA enforcement action, see Tom’s blog post, “Follow the Money Through Distributors”  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/2bcc6bd2-1e7a-11e9-8f5a-437e6b468dbb/stripped_050522767a6346cb4e0615183c86dba4.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS4823200885.mp3 [size] => 16120790 [duration] => 1343.4 [uid] => ACS4823200885 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/2bcc6bd2-1e7a-11e9-8f5a-437e6b468dbb/id3/720be1b03e6b74585837fd7fa5245abd.mp3 [id3FileProcessing] => [id3FileSize] => 53331 [parentId] => 2bcc6bd2-1e7a-11e9-8f5a-437e6b468dbb [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 108 - 1_22_19, 11.52 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => fc8bb290-1e8a-11e9-9615-3719d3f65a52 [createdAt] => 2019-01-22T16:10:49.312-05:00 [updatedAt] => 2019-01-22T16:16:30.389-05:00 [title] => Daily Compliance News: January 23, 2019-the horsemeat trial edition [pubdate] => 2019-01-23T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => January 23, 2019-the horsemeat trial edition [summary] => JANUARY 23, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Horsemeat scandal opens in France. (BBC)·      Theranos whistleblowers speak for transparency. (The Stanford Daily)·      What should you do (and not do) in an internal investigation Russia? (FCPA Blog)·       MasterCard spanked in Europe (to the tune of $570MM) for restricting competition. (Financial Times)  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/3150fa18-1e8a-11e9-b611-e782f43a4d2c/stripped_159a8678b5b4bec8611f098799028fc9.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3602385107.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS3602385107 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/3150fa18-1e8a-11e9-b611-e782f43a4d2c/id3/7c3b6a73d6b750b47cf3e5da0ed473d5.mp3 [id3FileProcessing] => [id3FileSize] => 70857 [parentId] => 3150fa18-1e8a-11e9-b611-e782f43a4d2c [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 23 - 1_22_19, 2.54 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 16362f0e-1dd7-11e9-87c8-63367e7c224f [createdAt] => 2019-01-21T18:47:00.844-05:00 [updatedAt] => 2019-01-21T18:48:44.228-05:00 [title] => Daily Compliance News: January 22, 2019-the integrity of the game edition [pubdate] => 2019-01-22T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => January 22, 2019-the integrity of the game edition [summary] => JANUARY 22, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Google is fine $57 MM for GDPR violations by French regulators. (Washington Post) ·      OECD to evaluate Ireland’s anti-corruption laws. (Irish Times)·      Oxford University turns down research dollars from Huawei. (Houston Chronicle)·       Is the NFL losing the integrity of the game? (Sports Illustrated) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/d8c5c80a-1dd6-11e9-8774-63078bd20180/stripped_a3641cb030c24d8ae2b57d8762c11958.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7800674006.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS7800674006 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/d8c5c80a-1dd6-11e9-8774-63078bd20180/id3/be561c357c8ffb71252d99770be63ce4.mp3 [id3FileProcessing] => [id3FileSize] => 71335 [parentId] => d8c5c80a-1dd6-11e9-8774-63078bd20180 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 22 - 1_21_19, 5.25 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => b11c4f6c-1125-11e9-9ef6-cb307dc5a25a [createdAt] => 2019-01-05T15:08:39.422-05:00 [updatedAt] => 2019-01-20T11:59:54.082-05:00 [title] => FCPA Compliance Report-Episode 414, Jim Garcia on auditing the San Diego Zoo [pubdate] => 2019-01-21T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/b11c4f6c-1125-11e9-9ef6-cb307dc5a25a/image/uploads_2F1546718699325-r9v1ljuqosg-0e74a1fe2bacca195dead1800aff4f37_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 414 [subtitle] => Episode 414, Jim Garcia on auditing the San Diego Zoo [summary] => What is one of the most fulfilling audit assignments of a 30+ year audit professional? His audit at the San Diego Zoo. In this episode of the FCPA Compliance Report, I visit with internal auditor Jim Garcia, whose career has spanned work from the FCPA to fraud to gap analysis of internal controls. He talks about his career and his audit work at the San Diego Zoo.  In this podcast we discuss: 

1. Jim’s lengthy professional background in internal audit and fraud prevention.
2. Why was he asked to audit the San Diego Zoo?
3. How does auditing a non-profit, with multiple stakeholders and interest groups differ from auditing a commercial entity?
4. What are the high-risk areas for a zoo?
5. How did the San Diego Zoo remediate its gaps in internal controls. 
6. What were some of Jim’s FCPA audits? See Jim Garcia’s professional profile 

here.
Jim can be reached at jgarcia57@aol.com [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/b11c4f6c-1125-11e9-9ef6-cb307dc5a25a/stripped_461022bb69c1cfe22df4c08470fabae4.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5629515397.mp3 [size] => 15443069 [duration] => 1286.92 [uid] => ACS5629515397 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/b11c4f6c-1125-11e9-9ef6-cb307dc5a25a/id3/bf9e0aedb4dde2d3e551b1f8d73c0854.mp3 [id3FileProcessing] => [id3FileSize] => 68091 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 414.Jim Garcia - 1_5_19, 2.03 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => aef77a36-1d19-11e9-8daa-0beb6305dcee [createdAt] => 2019-01-20T20:12:15.157-05:00 [updatedAt] => 2019-01-20T20:12:56.112-05:00 [title] => Daily Compliance News: January 21, 2019-the MLK edition [pubdate] => 2019-01-21T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => [subtitle] => January 21, 2019-the MLK edition [summary] => JANUARY 21, 2019 BY TOM FOX

In today’s edition of Daily Compliance News:

·      Meg Whitman sits down for Lunch with the FT. (Financial Times)·      Trump continued to negotiate for hotel in Moscow through the 2016 election.  (NYT)·      Ghosn increases bail offer. (New York Times)·       Brazilian President Jair Bolsonaro questioned on his commitment to fighting corruption. (Washington Post) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/96ba36f2-1d19-11e9-a8bd-f3abfbc48df9/stripped_125b3989eba06d1c2e83572c7f1f104e.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9282177470.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS9282177470 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/96ba36f2-1d19-11e9-a8bd-f3abfbc48df9/id3/cb1944eede17c76a0851d9f95cd749d7.mp3 [id3FileProcessing] => [id3FileSize] => 71009 [parentId] => 96ba36f2-1d19-11e9-a8bd-f3abfbc48df9 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 21 - 1_20_19, 7.07 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 2a3b30b6-1cca-11e9-99c5-ebb7713afc62 [createdAt] => 2019-01-20T10:43:42.888-05:00 [updatedAt] => 2019-01-20T15:31:56.582-05:00 [title] => Compliance Strategies Under the Benczkowski Memo: Part V-Proactive Monitoring [pubdate] => 2019-01-21T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/2a3b30b6-1cca-11e9-99c5-ebb7713afc62/image/uploads_2F1547998947572-gbw3guxudkq-fe9f87b1af531abb7d5461cc9ceea8a1_2FAMI-DOJguidance.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 5 [subtitle] => Part V-Proactive Monitoring [summary] => This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI) I have visited with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We have been reviewing the Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement Policy, announced in November 2017, to consider what strategies companies can use based upon these documents. Over the series we have explored what companies can do both internally and externally to incorporate the Benczkowski Memo (the “Memo”) and other DOJ guidance into their corporate compliance programs. In our concluding episode, we discuss proactive monitoring, which demonstrates the benefits of using a third party to fulfill the compliance mandates that have been laid out by the DOJ [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/2a3b30b6-1cca-11e9-99c5-ebb7713afc62/stripped_02a56da4eb388486e368945f0ce1ca60.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS6681982757.mp3 [size] => 10627866 [duration] => 885.66 [uid] => ACS6681982757 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/2a3b30b6-1cca-11e9-99c5-ebb7713afc62/id3/0eed7040a9a03b5e2b32814e47dd3d93.mp3 [id3FileProcessing] => [id3FileSize] => 67573 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 5-Using 3rd Party to fulfill mandate - 1_18_19, 1.03 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 16813d24-1c1e-11e9-8e89-d73e82d33135 [createdAt] => 2019-01-19T12:17:18.315-05:00 [updatedAt] => 2019-01-19T14:11:56.719-05:00 [title] => This Week in FCPA-Episode 138 - the The (Burger) King at the White House edition [pubdate] => 2019-01-19T12:14:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 138 [subtitle] => Episode 138 - the The (Burger) King at the White House edition [summary] => As Trump serves Burger King to the national champion Clemson Tigers, the Pats, Chiefs, Saints and Rams roll into the NFL’s version of the final four. Will the new guard arise (Mahomes and Goff) or will this be the last stand of the old guard (Brady and Brees)? Tom and Jay are back in the saddle for a look at some of this week’s top compliance and ethics stories. 

1.     Dick Cassin bookends 2018 and 2019 with the big story on compliance was from 2018and what he thinks the big story for compliance will be in 2019. Both in the FCPA Blog. 2.     Robert Zink becomes the acting head of the DOJ Fraud Section. 3.    First head of SEC Whistleblower Office blasts SEC proposal to gut whistleblower awards. 4.    Italy adopts ‘bribe destroyer’ law (similar to the Doomsday device on TOS). 5.    Be wary of false prophets (and benchmarking). 6.    MSU Interim President puts foot in mouth, then eats it. 7.     What will the CCO of the future look like? What does it mean? 8.    Willaim Barr changes position on whistleblower. 9.     What the top 10 cyber security issues for 2019. 10. This Week Tom was joined by John Gill VP of Education at the ACFE for a 5-part podcast series on the famous fraudsters. Check out the following: Part 1-Nathan Mueller; Part 2-Mark Whitacre; Part 3- Andrea Baxendale; Part 4-James Brandolino; Part 5-Joseph Grmovsek.  11. Join the Greater Houston Business and Ethics Roundtable on January 24 for a presentation by Control Risk on its 2018 Heat Map. Details and Registration are here. 12. Check in next week for a 5 part podcast series with Eric Feldman and Vin DiCianni on the DOJ’s 2018 Guidance, what it means and how a compliance professional can use it going forward. 
For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/12e01420-1c0e-11e9-b864-7b965a6c1b8e/stripped_2469dd81aee08c1abd2ec27ca7b9892c.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3000614633.mp3 [size] => 23735275 [duration] => 1977.94 [uid] => ACS3000614633 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/12e01420-1c0e-11e9-b864-7b965a6c1b8e/id3/6c49cd7f09fb3b641eaec0fc595f6d09.mp3 [id3FileProcessing] => [id3FileSize] => 96600 [parentId] => 12e01420-1c0e-11e9-b864-7b965a6c1b8e [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 138 - 1_19_19, 1.01 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      MSU Interim President in (more) deep water. (ESPN)·      SEC gets hacked.  (CNBC)·      I am not a crook, er spy. Huawei CEO denies wrong-doing. (New York Times)·       Yesterday we saw that compliance failures are deadly. Today we find out that unethical behavior is just as deadly. (New York Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/74cb96b2-19db-11e9-8b5d-3bcc9cd7c5ff/stripped_9327fb872dd3404dbb26acb25924b1b2.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9267243346.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS9267243346 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/74cb96b2-19db-11e9-8b5d-3bcc9cd7c5ff/id3/7324b7ba3e6975be76e4bbd870da307c.mp3 [id3FileProcessing] => [id3FileSize] => 71261 [parentId] => 74cb96b2-19db-11e9-8b5d-3bcc9cd7c5ff [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 17 - 1_16_19, 3.58 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 91971f28-1986-11e9-a16a-a3848b23d663 [createdAt] => 2019-01-16T07:00:22.043-05:00 [updatedAt] => 2019-01-16T07:02:17.448-05:00 [title] => Compliance into the Weeds: Episode 107- Management Review Controls [pubdate] => 2019-01-16T06:55:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 107 [subtitle] => Episode 107- Management Review Controls [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into management review controls.   Some of the highlights include: Ø Will the PCAOB up its game in this area?Ø When will the SEC provide updated guidance on the issue? Ø Will it be up to COSO to formulate an appropriate new standard? Ø How does all of this apply to the compliance professional?  For additional reading see Matt’s blog posts Deloitte Inspection Report ReleasedandTalking Compliance Analytics at AB-InBevin Radical Compliance.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/4d0d0430-1986-11e9-bec7-e3e372cad989/stripped_7fa736810b6024eaac7fefc851c21bce.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1254448210.mp3 [size] => 20578952 [duration] => 1714.91 [uid] => ACS1254448210 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/4d0d0430-1986-11e9-bec7-e3e372cad989/id3/eb1d4f9173305aaeb9a4bbc7ca1e84a1.mp3 [id3FileProcessing] => [id3FileSize] => 52317 [parentId] => 4d0d0430-1986-11e9-bec7-e3e372cad989 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 107 - 1_16_19, 5.49 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Deutsche Bank launches yet another internal AML probe. (Financial Times)·      How to keep your head up in an office reorg.  (Wall Street Journal)·      Did former President of Mexico take a $100mm bribe? (New York Times)·       When compliance failures are deadly. (Houston Chronicle) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/b21da21c-1913-11e9-b39d-47d3fd0f87cf/stripped_d6363afda63f44b358348ee729df3f87.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5884747434.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS5884747434 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/b21da21c-1913-11e9-b39d-47d3fd0f87cf/id3/68832a872cee57940bfedee3589da70c.mp3 [id3FileProcessing] => [id3FileSize] => 70987 [parentId] => b21da21c-1913-11e9-b39d-47d3fd0f87cf [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 16 - 1_15_19, 4.16 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      PG&E faces collapse. (Wall Street Journal)·      PG&E CEO resigns.  (Wall Street Journal)·      PG&E announces it will file for bankruptcy in January. (New York Times) ·       Will PG&E be able to keep the lights on? (San Francisco Chronicle) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/62aa9c9e-184b-11e9-ba5c-57a6e8592551/stripped_1dc81b492064a1bc681963f67325cf59.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8606358405.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS8606358405 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/62aa9c9e-184b-11e9-ba5c-57a6e8592551/id3/23ea60fa4aaa0a530b2812f6c106e8b2.mp3 [id3FileProcessing] => [id3FileSize] => 71019 [parentId] => 62aa9c9e-184b-11e9-ba5c-57a6e8592551 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 15 - 1_14_19, 3.58 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => d9935d0a-1120-11e9-ab65-a34fa230c15d [createdAt] => 2019-01-05T14:33:59.828-05:00 [updatedAt] => 2019-01-05T14:34:39.864-05:00 [title] => FCPA Compliance Report-Episode 413, Scott Shaffer and Tom Engelhart on the Human Element of Due Diligence [pubdate] => 2019-01-14T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/d9935d0a-1120-11e9-ab65-a34fa230c15d/image/uploads_2F1546716784713-9w7bg0g7cju-f108502ae50c0fe1dba438bd807f2871_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 413 [subtitle] => Episode 413, Scott Shaffer and Tom Engelhart on the Human Element of Due Diligence [summary] => Last year brought several FCPA enforcement actions where the underlying due diligence performed on third parties was insufficient. While many companies have gone to automated due diligence as a part of their compliance program, in many cases that is insufficient. In this episode I visit with Scott Shaffer, Managing Director of the Kreller Group and Tom Engelhart, Director at the Kreller Group. We discuss the need to have a human perform substantive due diligence and perform an adequate evaluation.  In this podcast we discuss:

1. 2018 saw two FCPA enforcement actions this past year which focused on due diligence, Kinross and Panasonic Avionics. What do these enforcement actions communicate about the need for the human element in due diligence?
2. How can a compliance professional evaluate when this human element is needed in due diligence?
3. How does a compliance profession think through a high-risk entity, person or situation where enhanced due diligence is appropriate?
4. Is due diligence a one-time or an ongoing process?

For additional reading, see Scott Shaffer’s blog post on Due Diligence Will Always be a Human Skillon the FCPA Blog.  See Scott Shaffer’s professional profile here. See Tom Engelhart’s professional profile here. For information on the Kreller Group, click here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/d9935d0a-1120-11e9-ab65-a34fa230c15d/stripped_4f9dde71ce841e24dbda817eec9becf8.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS6951033753.mp3 [size] => 12518400 [duration] => 1043.2 [uid] => ACS6951033753 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/d9935d0a-1120-11e9-ab65-a34fa230c15d/id3/21eb19b146bbb9e1373f05997c19c733.mp3 [id3FileProcessing] => [id3FileSize] => 69373 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 413.Shaffer&Engelhart - 1_5_19, 1.30 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => c62d1dfa-16a2-11e9-b80e-4f2b9f06229d [createdAt] => 2019-01-12T14:45:54.782-05:00 [updatedAt] => 2019-01-12T14:46:37.991-05:00 [title] => Popcorn and Compliance: Mary Poppins Returns [pubdate] => 2019-01-12T14:30:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 8 [subtitle] => Mary Poppins Returns [summary] => In this new podcast series, recovering screenwriter (and Mr. Monitor) Jay Rosen and myself will indulge in passion for the movies by looking at them through the lens of compliance. Jay is a contemporary movie fan and I am more of a classic movie maven so we present a well-rounded view of the movie fandom. So if you want to indulge in your love for the movies with two guys who are passionate about Hollywood and get some ideas for your compliance program, this is the podcast series for you. Today we look at the classic favorite, Mary Poppins Returns. Some of the highlights include:  Ø  Can you successfully remake a beloved classic?Ø How do eggs come into play in Hollywood and beyond?Ø Where is Dick Van Dyke when you need him?Ø Does the cinematography still work some 50 years after the original? Ø Why you need to watch the original Mary Poppins before seeing Mary Poppins Returns. Ø  Jay feels that while Mary Poppins Returns had the support and investment of the Walt Disney Company and it faithfully tried to recreate the original, the artistic returns fall short of the sum of its parts. The Compliance takeaways:1.    Document Document Document-the parable from the share certificates to save the house on Cherry Tree Lane.2.    Change in corporate culture needed-Mr. Dawes Jr. (Dick Van Dyke) fired Bank President William Wilkins.3.    Tone at the Top-As bank President, William Wilkins had taken the bank far afield from its mission and core values.4.    If you lack the passion, you may fail.  5.    You cannot simply follow the road map, but you must design your compliance program to be fresh, as you are taking this journey for the first time.  Not that you must re-invent the wheel, but you need to keep your colleagues and employees engaged on their journey. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/46913e1e-f640-11e8-b7fe-e7d2bd0d41d1/episodes/ac9bda66-16a2-11e9-8229-831c9f890181/stripped_c5fb5bae34dc346ebe2eba788ee0d183.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9281364006.mp3 [size] => 14265678 [duration] => 1188.81 [uid] => ACS9281364006 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/46913e1e-f640-11e8-b7fe-e7d2bd0d41d1/episodes/ac9bda66-16a2-11e9-8229-831c9f890181/id3/c42b9aca6f4bba678f248ab3880662a7.mp3 [id3FileProcessing] => [id3FileSize] => 77389 [parentId] => ac9bda66-16a2-11e9-8229-831c9f890181 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 8. Mary Poppins Returns - 1_12_19, 1.26 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      When is the color of your money B-A-D? (Wall Street Journal)·      Think CEOs aren’t involving in kickbacks? Think again.  (Reuters)·      SEC Commissioner proud of whistleblower program. (MarketWatch)·       FCA to investigate culture at Royal Bank of Canada. (Financial Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/5742a1f4-1543-11e9-879d-db4571a6e6e6/stripped_916bfcc76b4489e15c3b0c5421cc26f9.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7402963334.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS7402963334 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/5742a1f4-1543-11e9-879d-db4571a6e6e6/id3/72a3960248064360d1de32ebbb9a73dc.mp3 [id3FileProcessing] => [id3FileSize] => 71133 [parentId] => 5742a1f4-1543-11e9-879d-db4571a6e6e6 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 11 - 1_10_19, 7.45 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      No mooncakes for you this year. (BNA)·      Carlos Ghosn says Nissan Board approved his conflicts of interest, unethical actions and fraudulent accounting.  (New York Times)·      Magna Carta is looking pretty good about now. (Financial Times)·       Malaysian court denies bail to Roger Ng. (Nasdaq) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a1fc9340-142a-11e9-94de-c79d1deee505/stripped_f1c5e8878bb8a0c63e15c0597184553d.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2577128043.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS2577128043 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a1fc9340-142a-11e9-94de-c79d1deee505/id3/dd1207a7010c98ccea4ae9287140ae1c.mp3 [id3FileProcessing] => [id3FileSize] => 71221 [parentId] => a1fc9340-142a-11e9-94de-c79d1deee505 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 10 - 1_9_19, 6.44 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => eac3a738-13aa-11e9-ad34-f743921a6936 [createdAt] => 2019-01-08T20:02:01.834-05:00 [updatedAt] => 2019-01-08T20:07:21.696-05:00 [title] => Compliance into the Weeds: Episode 106- the Nine for 2019 Edition [pubdate] => 2019-01-09T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 106 [subtitle] => Episode 106- the Nine for 2019 Edition [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into a recent blog post by Matt on his top nine story lines for 2019. We slice and dice them and try to consider how they will impact the compliance profession going forward.   Some of the highlights include: Ø A US data privacy law and GDPR enforcement.Ø What do restive employees have to do with Adam Smith? Ø Private equity sees money to be made in the GRC vendor space. What will it mean for compliance? Ø Forgiveness seems to be the byword for the DOJ in 2018 FCPA enforcement. Will it encourage more self-disclosure?   For additional reading see Matt’s blog post “Nine Compliance Issues for 2019” in Radical Compliance.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/2c3376cc-13aa-11e9-a62e-779291321bad/stripped_4de6c9b8be8f1a9cee7ed6960acc1fbe.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8086337252.mp3 [size] => 22861636 [duration] => 1905.14 [uid] => ACS8086337252 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/2c3376cc-13aa-11e9-a62e-779291321bad/id3/33307e36acb663a5ae9ee0193751b235.mp3 [id3FileProcessing] => [id3FileSize] => 52369 [parentId] => 2c3376cc-13aa-11e9-a62e-779291321bad [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 106 - 1_8_19, 8.10 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => d655d120-0f83-11e9-9c2d-bbddd0f0800d [createdAt] => 2019-01-03T13:13:06.548-05:00 [updatedAt] => 2019-01-03T13:17:32.335-05:00 [title] => Top Five Corporate Scandals of 2018: Episode V-Nissan and Carlos Ghosn [pubdate] => 2019-01-07T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 5 [subtitle] => Episode V-Nissan and Carlos Ghosn [summary] => In this five-part podcast series, I visit with Amii Barnard-Bahn to consider five of the top corporate scandals from 2018. The five we discuss are CBS, 1MDB/Goldman Sachs, Facebook, Tesla and Nissan. We explore the failures at the Board of Directors and at senior management and these companies need to do to not only solve the legal imbroglios they now find themselves in but to also regain the trust of their various stakeholder. In this fifth and final episode we consider the Nissan, the arrest of its former CEO Carlos Ghosn and what it means for both of them and the French auto company Renault.  Some of the highlights include: ·     Why is this matter on our Top 5 list?·     Where was the Nissan Board when Ghosn was using company funds for private purposes literally across the globe?·     Has there ever been such a high-profile situation where a Board of Directors had its CEO criminally charged and arrested?·     Is this a situation of Japan Inc. trying to clean up its scandal plagued image?·     How CEO entitlement can negatively impact an organization?·     The worldwide automotive industry continues is scandal plagued cultures.·     What is the role of Board oversight on a CEO? Amii Bernard-Bahnis an expert on organizational culture, ethics, and leadership and frequently speaks and writes about these passions. She is a tireless advocate for diversity in leadership, serving on the Bay Area 2020 Women on Boards Leadership Council and testified in multiple committees for the successful passage of California’s #SB826. She specializes in accelerating the success of C-Suite executives and partners with leaders, corporate boards and their teams to help scale their business. She also consults with large to mid-sized organizations hire me to help them achieve exceptional results and cultivate an environment that inspires employees to do their best work. She can be reached via email at amii@barnardbahn.com. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/92326f8a-d30b-11e8-a9c7-dbb2b5bf2439/episodes/37f78848-0f83-11e9-b25c-fb11e0faed79/stripped_9b941b3212edfb1094d80c832ca2c8d1.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS9781742853.mp3 [size] => 7738932 [duration] => 644.91 [uid] => ACS9781742853 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/92326f8a-d30b-11e8-a9c7-dbb2b5bf2439/episodes/37f78848-0f83-11e9-b25c-fb11e0faed79/id3/7aadc9cedcd1e6ef235b1a9b8bc017ab.mp3 [id3FileProcessing] => [id3FileSize] => 223689 [parentId] => 37f78848-0f83-11e9-b25c-fb11e0faed79 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 5-Nissan - 1_3_19, 11.13 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => ede433f2-1110-11e9-abd3-57294844f1b0 [createdAt] => 2019-01-05T12:40:01.965-05:00 [updatedAt] => 2019-01-05T12:41:08.469-05:00 [title] => FCPA Compliance Report-Episode 412, Philip Urofsky on Shearman & Sterling’s 2019 FCPA Digest [pubdate] => 2019-01-07T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ede433f2-1110-11e9-abd3-57294844f1b0/image/uploads_2F1546709761780-st3r15dgobg-5c8082633fc8335f801907a3694d6ed0_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 412 [subtitle] => Episode 412, Philip Urofsky on Shearman & Sterling’s 2019 FCPA Digest [summary] => At the start of each year are a number of reviews of the prior year in FCPA and more general anti-corruption compliance enforcement. One of the top reviews is the Shearman & Sterling annual digest. This year is no exception. In this podcast, I have firm partner Philip Urofsky who discusses some of the top highlights from this year’s digest. In this podcast we discuss: • The number of corporate enforcement actions, with total sanctions of approximately $2.9 billion, made 2018 a fairly typical year in terms of level of FCPA enforcement activity. Although only four more enforcement actions were brought in 2018 than in 2017, the total assessed sanctions were nearly $900 million higher than in 2017, making the penalties assessed in 2018 the second-highest of any year. • Three outlier enforcement actions (Petrobras, Société Générale, and PAC) greatly distort the picture, raised the average corporate sanction for 2018 to $170.8 million, whereas the true average, with outliers excluded, is significantly less than this figure ($17.9 million). This type of difference between the true average and average excluding outliers is typical: in 2017 the true average was $151.2 million while the average excluding outliers was $83.3 million, and in 2016 the true average was $223.4 million while the average excluding outliers was $13.2 million. • The median sanction of $9.2 million is down from recent years ($29.2 million in 2017, $14.4 million in 2016, and $13.4 million in 2015). • What are some of the implications from the Second Circuit’s decision in Hoskins? Does it have the potential to alter the scope of FCPA prosecutions and alter the investigation process by limiting the number of defendants that are within the jurisdictional grasp of the enforcement authorities? • 2018 saw the first coordinated resolution with French authorities in a foreign bribery case, Société Générale. Does it herald the emergence of France as an important global anti-corruption authority? • The DOJ continued its recent trend of updating enforcement policies, announcing: (i) the new anti-piling on policy in matters involving multiple enforcement authorities; (ii) an updated policy on corporate monitors; and (iii) updates to the policy on cooperation credit originally set forth in the Yates Memo. In addition, the effect of the 2017 FCPA Corporate Prosecution Policy, was also apparent in 2018’s DOJ matters. You can link to the Shearman & Sterling 2019 FCPA Digest at:https://www.shearman.com/perspectives/2019/01/shearman-fcpa-digest-2019-and-recent-trends-and-patterns-in-fcpa The link to Shearman & Sterling’s new FCPA site is,  http://fcpa.shearman.com/ [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/ede433f2-1110-11e9-abd3-57294844f1b0/stripped_f6d9b81cad665c4c620c140ee5b89905.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5163047023.mp3 [size] => 22683272 [duration] => 1890.27 [uid] => ACS5163047023 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/ede433f2-1110-11e9-abd3-57294844f1b0/id3/854a497bd66dee3912eba6b8a74f0d5f.mp3 [id3FileProcessing] => [id3FileSize] => 71809 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 412.Philip Urofsky - 1_5_19, 11.21 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Carlos Ghosn scheduled to a court appearance in Tokyo on Tuesday. What could go wrong? (New York Times)·      PG&E to shake up its Board. Will it matter? (Wall Street Journal)·      Marriott reveals more bad news on its hacker matter. (Washington Post)·       House of Representatives set to ban members from sitting on corporate boards. (MarketWatch) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/09e58ce2-11ff-11e9-9535-ebd662924441/stripped_f87141e896fd8ce2c200d51fd00a89f9.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1029589255.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS1029589255 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/09e58ce2-11ff-11e9-9535-ebd662924441/id3/778ac098356bbd973f4748380e461b68.mp3 [id3FileProcessing] => [id3FileSize] => 71025 [parentId] => 09e58ce2-11ff-11e9-9535-ebd662924441 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 7 - 1_6_19, 3.57 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 97e1998c-1042-11e9-8278-5f83638aafe2 [createdAt] => 2019-01-04T06:49:39.131-05:00 [updatedAt] => 2019-01-04T12:03:24.763-05:00 [title] => This Week in FCPA-Episode 136 [pubdate] => 2019-01-04T11:58:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 136 [subtitle] => We are the Sugar Bowl champs edition [summary] => The Texas Longhorns won the Sugar Bowl and Tom is still celebrating. Will he come down to earth with both the Cowboys and Texans playing on Saturday in the first round of the NFL playoffs? Tom and Jay are back in the saddle for a look at some of this week’s top compliance and ethics stories.

1.    McKinsey may well find out that nit is ever good to be on the front page of the NYT accused of advocating bribery. 2.    In what is the biggest corruption scandal in 2019 (to date) 2 ex-Credit Suisse bankers, a Lebanese businessman and the former finance minister from Mozambique all charged in a massive, $2 billion bribery and corruption scandal. 3.    What issues should compliance professionals be alert for in 2019? 4.    When (if ever) will the bleeding ever stop for Wells Fargo paying fines and penalties for its illegal conduct? They paid another $575MM in December to state regulators. 5.    Want a quick wrap up of all FCPA enforcement actions in 2018. 6.    Colombian anti-corruption chief sentenced to 4 years in jail for engaging in corruption. 7.     Sloan Kettering facing massive conflict of interest scandal. 8.    Where is blockchain and compliance going in 2019? 9.    Miller & Chevalier’s James Tillen and Ann Sultan make 3 predictions for the 2019 FCPA year. 10. Tom starts off the year with a 5-part podcast series on leadership based on General Stanley McChrystal’s book Leaders-Myth & Reality. Check out the following: Part 1-The Founders, Walt Disney and Coco Chanel; Part 2-the Geniuses, Leonard Bernstein and Albert Einstein; Part 3- the Heroes, Zheng He and Harriet Tubman; Part 4-the Power Brokers, Boss Tweed and Margaret Thatcher; Part 5-the Reformers, Martin Luther and MLK, Jr.  The podcast is available on multiple site: the FCPA Compliance Report, iTunes,JDSupra, Panoply and YouTube. Soon to be on Spotify. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/d0e402e6-1016-11e9-b2ec-5b04532202dc/stripped_88ab1700bca896ed971a78d2b328f2d8.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3411504227.mp3 [size] => 24797936 [duration] => 2066.49 [uid] => ACS3411504227 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/8351862a-d30d-11e8-91bc-ff4a6daa37ef/episodes/d0e402e6-1016-11e9-b2ec-5b04532202dc/id3/311ffbe430e283ccce057ad7ed0ae974.mp3 [id3FileProcessing] => [id3FileSize] => 96288 [parentId] => d0e402e6-1016-11e9-b2ec-5b04532202dc [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 136 - 1_4_19, 10.50 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Peru AG reverses course on derailing Odebrecht investigation. (Reuters)·      Do you have a succession plan? (Wall Street Journal)·      US drops corruption on charge against former Barbados Minister. (Caribbean360)·       Former Colombian anti-corruption chief jailed for, you guessed engaging in corruption. (FCPA Blog) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/d111b04c-0fc6-11e9-a859-3bbd8bfc93bb/stripped_d63fc4d0051c2a5b64f1fa235d4fb21a.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8405165430.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS8405165430 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/d111b04c-0fc6-11e9-a859-3bbd8bfc93bb/id3/8add78f9cb5cca729a8a9fc0a80c8288.mp3 [id3FileProcessing] => [id3FileSize] => 71019 [parentId] => d111b04c-0fc6-11e9-a859-3bbd8bfc93bb [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 4 - 1_3_19, 8.06 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

• Peru AG kills Odebrecht investigation. (New York Times)
• How the Dallas Mavericks responded to their #MeToo moment. (Bloomberg)
• Another guilty plea in the NCAA corruption scandal. (Washington Post)
• In the age of deregulation, Adam Smith returns. (Forbes)

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Array ( [id] => 355eab7e-0e94-11e9-bc17-233ef3a6591d [createdAt] => 2019-01-02T08:39:18.433-05:00 [updatedAt] => 2019-01-02T08:42:12.683-05:00 [title] => Compliance into the Weeds: Episode 105- the Polycom FCPA Enforcement Action [pubdate] => 2019-01-02T08:34:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 105 [subtitle] => The Polycom FCPA Enforcement Action [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into the recent announced Polycom Inc. FCPA enforcement action. We both blogged on it and we bring two difference perspectives to this matter. I take a deep dive into the nuts and bolts lessons learned for the compliance practitioner. Matt takes a step back and considers the larger picture of corporate culture, corrupt CEOs and how these can lead to the destruction of the company.   Some of the highlights include: Ø There were two forces at work which amplified the negative actions and effects.Ø How the CEO’s corrupt nature permeated the entire organization. Ø Oversight means more than simply asking questions and accepting the proffered answers. Ø Data analytics are critical for a best practices compliance program going forward.  For additional reading see Matt’s blog post “Many Lessons in Polycom FCPA Case” in Radical Compliance.  See also Tom’s blog “Following the Money Through Distributors” in the FCPA Compliance and Ethics Blog.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/cda1e122-0e93-11e9-ac51-7fedb9e9d48c/stripped_9e32be5affde163495b7e45efb9db6f2.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3088691215.mp3 [size] => 19294981 [duration] => 1607.92 [uid] => ACS3088691215 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/cda1e122-0e93-11e9-ac51-7fedb9e9d48c/id3/80ff4f3855247ab3f022cc4de29950eb.mp3 [id3FileProcessing] => [id3FileSize] => 53307 [parentId] => cda1e122-0e93-11e9-ac51-7fedb9e9d48c [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 105-Polycom - 1_2_19, 7.31 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Is Facebook facing a reckoning? (Financial Times)·      Can nudges make your workplace better. (New York Times) ·      Sloan Kettering facing massive conflict of interest scandal. (New York Times)·       The FBI and Broadway. (New York Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/cdbe1a74-0e82-11e9-b82a-175c25abd73d/stripped_3309c85160431135a6bb4fda41e1ef58.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5181758544.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS5181758544 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/cdbe1a74-0e82-11e9-b82a-175c25abd73d/id3/f3d56e5e3f54c30c8d4dda3d7ee843e1.mp3 [id3FileProcessing] => [id3FileSize] => 70655 [parentId] => cdbe1a74-0e82-11e9-b82a-175c25abd73d [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => January 2 - 1_2_19, 5.34 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 6ad505aa-0c50-11e9-8dd5-ff002a8fb101 [createdAt] => 2018-12-30T11:30:45.149-05:00 [updatedAt] => 2018-12-30T11:31:54.209-05:00 [title] => McChrystal on Leadership: Part 3- the Heroes, Harriett Tubman and Zheng He [pubdate] => 2018-12-31T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 3 [subtitle] => Part 3- the Heroes, Harriett Tubman and Zheng He [summary] => In this special five-part podcast series, we consider the business leadership issues raised by General Stanley McChrystal (ret.) recent book Leaders-Myth and Reality, which he co-authored with Jeff Eggers and Jason Mangone. Using Plutarch’s Livesas their model they considered multiple leaders and leadership styles. These include: Founders, Walt Disney and Coco Chanel; Geniuses, Albert Einstein and Leonard Bernstein; Heroes, Zheng He and Harriet Tubman; Power Brokers, Boss Tweed and Margaret Thatcher. In this episode III, we take up the Heroes, Harriett Tubman and Zheng He.  Some of the highlights include: 1. The Hero’s Journey is Separation->initiation->return.  Tubman demonstrates setting forth into the unknown, emerging victorious and then returning. 2. Leadership is not magic. It occurs at a specific time and place in certain circumstances. Once again, the right person must be at the right time and the right place. 3. Great leaders must be surrounded by people who enable their activities and find meaning in what they have to offer. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/f7d9c364-d311-11e8-ad99-ff1906ecf90a/episodes/41c13c7e-0c50-11e9-b8bd-539e82b592b1/stripped_652007193c65e1e92e985e5be5b7c35a.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3611284332.mp3 [size] => 8862720 [duration] => 738.56 [uid] => ACS3611284332 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/f7d9c364-d311-11e8-ad99-ff1906ecf90a/episodes/41c13c7e-0c50-11e9-b8bd-539e82b592b1/id3/138ea48e833969f2348aa273dc191e9e.mp3 [id3FileProcessing] => [id3FileSize] => 50902 [parentId] => 41c13c7e-0c50-11e9-b8bd-539e82b592b1 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Part 3-the Heroes - 12_30_18, 9.56 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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Array ( [id] => 60271ed0-09e5-11e9-af0b-d74a292ed7b3 [createdAt] => 2018-12-27T09:37:27.483-05:00 [updatedAt] => 2018-12-27T09:40:37.994-05:00 [title] => Everything Compliance-Episode 38, the Post-Election edition, Part I [pubdate] => 2018-12-27T09:35:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 38 [subtitle] => The Post-Election Edition [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. 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.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/e762ea3c-d30d-11e8-91bc-f3f4945d6803/episodes/eeca2bba-09e4-11e9-af0b-5fda178ed243/stripped_fe854251ee13da886c71c1cf7bd876c8.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1055499158.mp3 [size] => 28407536 [duration] => 2367.29 [uid] => ACS1055499158 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/e762ea3c-d30d-11e8-91bc-f3f4945d6803/episodes/eeca2bba-09e4-11e9-af0b-5fda178ed243/id3/bc4b04b9fb10271a77d91a6feae00c6a.mp3 [id3FileProcessing] => [id3FileSize] => 52546 [parentId] => eeca2bba-09e4-11e9-af0b-5fda178ed243 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 38 - 12_27_18, 8.28 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      India getting more foreign investment monies. Is your compliance program ready? (Wall Street Journal)·      How closely to you vet your sponsors? (Wall Street Journal)·      Former Nissan director released from jail in Japan. (New York Times)·       Should there be betting in tennis? (BBC) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/01bfebd0-0943-11e9-8420-2b5243c1871b/stripped_8561a33e393dc6701015bb540098e2b1.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2171886510.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS2171886510 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/01bfebd0-0943-11e9-8420-2b5243c1871b/id3/21b6365ca2252889a6262d7289ab9598.mp3 [id3FileProcessing] => [id3FileSize] => 70929 [parentId] => 01bfebd0-0943-11e9-8420-2b5243c1871b [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => December 27 - 12_26_18, 1.05 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

• How did the Gupta family capture the South African government? (New York Times)
• How did GE burn out? ( Wall Street Journal)
• Goldman Sachs responds, will it help? (Wall Street Journal)
• Would you want your head examined by Bob Diamond?(Financial Times)

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Array ( [id] => b4a78004-0511-11e9-a11b-7bd25672dd4a [createdAt] => 2018-12-20T07:39:28.970-05:00 [updatedAt] => 2018-12-21T06:15:21.791-05:00 [title] => This Week in FCPA-Episode 134 [pubdate] => 2018-12-21T06:11:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 134 [subtitle] => Are you on the naughty or nice list? [summary] => As the lads put on their final holiday push to make sure they are on the nice list, they consider some of the companies that may be on the naughty list, including Les Mooves and CBS, Goldman Sachs and some of the week’s other top compliance and ethics stories. 

1. Goldman Sachs criminally indicted over its role in the 1MDB scandal. 
2. CBS denies Les Moonves $120MM in severance. Matt Kelly looks at the broader CBS culture, compliance and whistleblower protection failures. Tom and Matt hash it out on Compliance into the Weeds.
3. What is the role of a CCO and compliance in life sciences? 
4. How to attack the demand side of bribery and corruption. 
5. The FCPA Accounting provisions govern more than bribery. 
6. Former CEO and CFO of Panasonic Avionics settle individual FCPA violations. 
7. The roundup of top matters from 2018 has been. Jaclyn Jaeger on the top 5 ethics and compliance failures of 2018.
8. SFO finally scores bribery conviction against an individual in court. 
9. Tom premiers a five-part podcast series on how whistleblower reporting systems improve corporate profitability. 
10. Get into the holiday spirit with some Popcorn and Compliance as Tom and Jay consider the holiday favorite Elf  for some compliance lessons. 
11. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com.
    
    
    

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In today’s edition of Daily Compliance News:

·      Barclays fined $15MM by NY-DFS for attempted whistleblower unmasking. (Wall Street Journal)·      CBS on hook for Moonves legal fees. (NewYork Times)·      What is a ‘wolf’ culture? (Hint-it is not over-active males). (NewYork Times)·       Two former Panasonic Avionics execs hit with FCPA enforcement actions by the SEC. (FCPABlog) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/09a2d940-044b-11e9-97ef-db42313867f6/stripped_a1950413414e2c658c9f805a6056c2d3.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS7675758442.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS7675758442 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/09a2d940-044b-11e9-97ef-db42313867f6/id3/96f080c518616dafb2d81d4800191a11.mp3 [id3FileProcessing] => [id3FileSize] => 71171 [parentId] => 09a2d940-044b-11e9-97ef-db42313867f6 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => December 20 - 12_20_18, 5.28 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      CBS will not pay Les Moonves $120MM in severance. (BBC)·      UBS draws $15MM fine for AML violations. (Wall Street Journal)·      When will CITGO, go? (Wall Street Journal)·       Trump Foundation agrees to dissolve. (Wall Street Journal) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/58a27782-0309-11e9-91d3-8fe9047f5128/stripped_388799dee9117136923787f2fe278451.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS6545935579.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS6545935579 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/58a27782-0309-11e9-91d3-8fe9047f5128/id3/65ac6375d85dd13ea1c80c7114dc4bd1.mp3 [id3FileProcessing] => [id3FileSize] => 71155 [parentId] => 58a27782-0309-11e9-91d3-8fe9047f5128 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => December 19 - 12_18_18, 2.52 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 38559f08-031e-11e9-a671-0b0ecf76b814 [createdAt] => 2018-12-18T18:39:14.844-05:00 [updatedAt] => 2018-12-18T18:39:54.335-05:00 [title] => Compliance into the Weeds: Episode 104- Culture and Compliance Structure Failures at CBS [pubdate] => 2018-12-19T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 104 [subtitle] => Culture and Compliance Structure Failures at CBS [summary] => Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into the recent report in the New York Timesabout the settlement of CBS with the actor Eliza Dushku over allegations of retaliation for reporting sexual harassment by CBS series star in the TV drama Bull, Michael Weatherly. The entire episode exposed the culture at CBS and the failure in the structure of the company’s compliance program.  After reporting unwanted and/or inappropriate behavior, Dushku’s character was literally written out of the series. She went to mediation over the retaliation for her internal reporting. In a formal mediation process, CBS’s attempted to assassinate her character but the evidence presented backfired on CBS as it proved the harassment. Worse yet the character assassination attempts were made by a CBS lawyer who is also the company’s Chief Compliance Officer.  Some of the highlights include: Ø There were two forces at work which amplified the negative actions and effects.Ø The interest of CBS legal was to attack the accuser and settle the lawsuit. Ø The interest of a CCO should have been was to prevent, detect and remediate the issue so that it would create a speak up culture. Ø When you subordinate an ethical culture to a legal position, it works to destroy employee trust and morale.  For additional reading see Matt’s blog post “CBS Compliance, Culture Under Fire” in Radical Compliance.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/20f836ae-031e-11e9-813e-ab2b91388b43/stripped_62e0fb3d9c284b2cf3a1db5895cc4f54.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2839790014.mp3 [size] => 16369998 [duration] => 1364.17 [uid] => ACS2839790014 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/7a954b1a-d30e-11e8-87cc-2f03e1d4419c/episodes/20f836ae-031e-11e9-813e-ab2b91388b43/id3/42b38a725b2924a8379f417d285f2371.mp3 [id3FileProcessing] => [id3FileSize] => 54117 [parentId] => 20f836ae-031e-11e9-813e-ab2b91388b43 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Episode 104 - 12_18_18, 4.09 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => ec22a146-fbcd-11e8-8df7-7f6a16938e86 [createdAt] => 2018-12-09T11:17:28.322-05:00 [updatedAt] => 2018-12-09T11:17:41.040-05:00 [title] => FCPA Compliance Report-Episode 411, Doreen Edelman CFIUS for Compliance Professionals, Part II [pubdate] => 2018-12-17T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/ec22a146-fbcd-11e8-8df7-7f6a16938e86/image/uploads_2F1544372180954-1y3o595eh8t-a93fdecd9021699848e0636fe29045dc_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 411 [subtitle] => [summary] => The FCPA Compliance Report is the longest running podcast in compliance. In this episode, I visit with Doreen Edelman, partner at Lowenstein Sandler. She is a noted trade law and trade policy expert. Our discuss is around the Committee on Foreign Investment in the United States or CFIUS. In the prior podcast, we considered the background to CFIUS and how it is being used under this Administration. In this second episode we take a deep dive into the requirements for mandatory filings under the Pilot Program which went live in November. In this podcast we discuss: What qualifies for a mandatory filing? What is some of the information you will need to gather to make a determination of a mandatory or voluntary filing? The 4 national security concerns of (1) Critical Infrastructure; (2) Access to sensitive personal data; (3) Access to Material Nonpublic Technical Information; and (4) Location of real estate. How long does the CIFUS process take?Why should you discuss with CFIUS counsel whether the structure of the transaction and the critical technology at issue may fall outside of the CFIUS parameters? How the compliance professional should work with CIFUS counsel? For more information on the CFIUS Pilot Program, check out the LowensteinSandler client alert here. For additional information on CFIUS, see Doreen’s article in Industry Week, entitled, “Foreign Investors Should Not Let Fear of CFIUS Limit Investment in US Manufacturers”. For more information on Doreen Edelman, see her professional profile here.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/ec22a146-fbcd-11e8-8df7-7f6a16938e86/stripped_6c753d3d08ea6bf11a3c6a8f2f7099d7.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8536988051.mp3 [size] => 17172480 [duration] => 1431.04 [uid] => ACS8536988051 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/ec22a146-fbcd-11e8-8df7-7f6a16938e86/id3/527d982f581a9cef923c35b5f70ee35d.mp3 [id3FileProcessing] => [id3FileSize] => 69691 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 411.Doreen Edelman-Part 2 - 12_9_18, 9.40 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      Why was the CFO of Huawei charged with criminal conduct? She lied to HSBC. (New York Times)·      Why with Michael Flynn prosecuted by the Feds. He lied to the FBI. (National Review)·      Why has the Senate asked for the FBI to investigate the former head of USOC? He (allegedly) lied to Congress. (New York Times)·       What does Huawei arrest portend for Chinese elites? (Financial Times) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/97ed5644-0199-11e9-bf2b-bf99ce51907c/stripped_99fe457d535bae8997dbbb3b9ba56888.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3474726086.mp3 [size] => 3120274 [duration] => 260.02 [uid] => ACS3474726086 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/97ed5644-0199-11e9-bf2b-bf99ce51907c/id3/16da3a4bc3b65461e110ce95e0d2e160.mp3 [id3FileProcessing] => [id3FileSize] => 71273 [parentId] => 97ed5644-0199-11e9-bf2b-bf99ce51907c [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => November 1 - 10_31_18, 5.11 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => d0e9b65c-fecb-11e8-a5d3-effbf101b172 [createdAt] => 2018-12-13T06:39:57.148-05:00 [updatedAt] => 2018-12-13T18:38:18.691-05:00 [title] => Advantages of a Whistleblower Reporting System: Part III - Impact on Power Users [pubdate] => 2018-12-17T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/d0e9b65c-fecb-11e8-a5d3-effbf101b172/image/uploads_2F1544701177221-oetebhjs4u-79feb290019c25a026dbe561959fca8d_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => bonus [seasonNumber] => [episodeNumber] => 3 [subtitle] => Part III - Impact on Power Users [summary] => In this podcast series, I interviewed Dr. Kyle Welch, Assistant Professor at George Washington University (GWU), on his recently released paper, co-authored with Stephen Stubben, Associate Professor from The University of Utah, entitled “Evidence on the Use and Efficacy of Internal Whistleblowing Systems” (Report). In this paper, Welch and Stubben reviewed some 15 years of anonymized data from NAVEX Global, Inc., the sponsor of this podcast series. This data was from the company’s hotline reporting systems. Some of the key findings included that companies with a robust whistleblower and reporting system had greater profitability and workforce productivity as measured by Return on Assets (ROA) and there were fewer material lawsuits brought against the company overall and there were lower settlement costs if a lawsuit did occur. Finally, there were fewer external whistleblower reports to regulatory agencies and other authorities. Throughout this series we are taking a deep dive into the Report. Today we find out the impact of whistleblower reporting systems on power users and expand the definition of litigation.

This series is sponsored by NAVEX Global, Inc. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/d0e9b65c-fecb-11e8-a5d3-effbf101b172/stripped_db3036f2c332d1b63fc8257ddbefa4cd.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2729743335.mp3 [size] => 9897169 [duration] => 824.76 [uid] => ACS2729743335 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/d0e9b65c-fecb-11e8-a5d3-effbf101b172/id3/14300edd92062eb66c971660dbf9e805.mp3 [id3FileProcessing] => [id3FileSize] => 68501 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Part 3-Predictions - 12_13_18, 4.47 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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This podcast series is sponsored by NAVEX Global, Inc.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/7cd02014-fecc-11e8-9a8e-cf919653a685/stripped_54539ead0b61f430f7c4d9a47e8cea8a.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS6746513079.mp3 [size] => 11216248 [duration] => 934.69 [uid] => ACS6746513079 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/7cd02014-fecc-11e8-9a8e-cf919653a685/id3/8fb3ce97759baaff9e1616d55b9896ea.mp3 [id3FileProcessing] => [id3FileSize] => 68453 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Part 4-FIndings - 12_13_18, 4.54 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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This 5-part podcast series is sponsored by NAVEX Global, Inc.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/9b8da332-fec2-11e8-8ed1-a307767e1ebe/stripped_158fbf0cd4a61aec6a46ce1bde3fa1b6.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS5366565303.mp3 [size] => 10592444 [duration] => 882.7 [uid] => ACS5366565303 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/9b8da332-fec2-11e8-8ed1-a307767e1ebe/id3/d71f6ac6508463646c41d205ad5f61ff.mp3 [id3FileProcessing] => [id3FileSize] => 68443 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => Part 2-Background - 12_13_18, 4.42 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => f6c53842-ff3e-11e8-9521-e788be2536f3 [createdAt] => 2018-12-13T20:23:32.019-05:00 [updatedAt] => 2018-12-13T20:24:13.116-05:00 [title] => This Week in FCPA-Episode 133 - the NYC at Christmastime edition [pubdate] => 2018-12-14T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 133 [subtitle] => NYC at Christmastime edition [summary] => As Tom prepares to head to NYC for a magical December weekend in the big city, he celebrates the Cowboys taking control of the NL East and Jay mourns yet another Patriot loss to the Dolphins in Miami, they consider the trade war on China, PdVSA and some of the week’s other top compliance and ethics stories. 

1. Is Bernie Madoff’s gift to compliance whistleblowers? 
2. Bad news on the international fight against bribery and corruption. The UN finds the global loss of $3.6t trillion through bribery and corruption. The OECD finds bribe takers are rarely arrested. 
3. What is your investigation protocol? What will the NFL do? What is your investigation protocol? What will the NFL do? .
4. David Boies bets big on representing PdVSA. 
5. Charges in Panama Papers Probe Shine Light on ‘Enablers’. 
6. What is a conflict of interest? Rudy Giuliani working as the President’s lawyer and signing on as lobbyist for foreign governments? 
7. The SEC and PCAOB join in the Trump Administration’s trade war on China. 
8. Key Witness In Embraer Case Avoids Prison For Saudi Bribe. 
9. Join Tom and Mike Volkov in a webinar, hosted by Convercent, on where FCPA enforcement has been in 2018 and where compliance may be going in 2019. For registration and information click here.

Affiliated Monitors at www.affiliatedmonitors.com.



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In today’s edition of Daily Compliance News:

·      What is your investigation protocol? What will the NFL do? (Sports Illustrated)·      OECD finds fewer penalties levied on bribe takers. (OECD Press Release)·       How low can bribes go? In Singapore, bribes of $1 are illegal. (Reuters)·       DOJ opens FCPA inquiry into alleged Colombian corruption (and suspicious deaths). (Bloomberg) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/d881433a-fe67-11e8-9792-2fdf529dedc3/stripped_ee184d7e17ab780c7d883e7893920e1a.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS1799080363.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS1799080363 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/d881433a-fe67-11e8-9792-2fdf529dedc3/id3/8a7d00f653948413f2c7ae40ec7754c6.mp3 [id3FileProcessing] => [id3FileSize] => 71099 [parentId] => d881433a-fe67-11e8-9792-2fdf529dedc3 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => December 13 - 12_12_18, 5.30 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      CBS Corp more concerned that internal investigation leaked than substance of the report. (Wall Street Journal)·      UN estimates that $3.6 trillion is lost the world’s economy annually due to bribery and corruption. (UN Press Release)·       Former PdVSA procurement officer pleads guilty to obstruction in FCPA investigation? (FCPA Blog)·       Elon Musk does not respect the SEC. You are surprised why? (Washington Post) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/773cacd6-fd81-11e8-a1df-07101b5f2c44/stripped_3f1f44cafda86ad817eb55715d273df1.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS4600717988.mp3 [size] => 3209613 [duration] => 267.47 [uid] => ACS4600717988 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/773cacd6-fd81-11e8-a1df-07101b5f2c44/id3/a7bae0bf2835ffa9d863c6ad07bec643.mp3 [id3FileProcessing] => [id3FileSize] => 71073 [parentId] => 773cacd6-fd81-11e8-a1df-07101b5f2c44 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => December 12 - 12_11_18, 2.02 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

·      China threatens Canada over Huawei arrest. (Wall Street Journal)·      Huawei accused of fraud in indictment. (New York Times)·       Peruvian vote on anti-corruption law. (Washington Post)·       NCAA will slow walk corruption investigation. (ESPN) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a36518fe-fbe5-11e8-a324-cfd5bad114fe/stripped_52cd1c03a2cf4dfcc547facd2c7f0fbf.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS8714408742.mp3 [size] => 3066671 [duration] => 255.56 [uid] => ACS8714408742 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/a36518fe-fbe5-11e8-a324-cfd5bad114fe/id3/6cc2e2342c312a2264bb28fc828ef5e6.mp3 [id3FileProcessing] => [id3FileSize] => 71009 [parentId] => a36518fe-fbe5-11e8-a324-cfd5bad114fe [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => December 10 - 12_9_18, 1.03 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

Array ( [id] => 57d77130-fbcb-11e8-88d5-8b3a4ab163ca [createdAt] => 2018-12-09T10:59:00.537-05:00 [updatedAt] => 2018-12-09T11:17:54.110-05:00 [title] => FCPA Compliance Report-Episode 410, Doreen Edelman CFIUS for Compliance Professionals, Part I [pubdate] => 2018-12-10T01:00:00.000-05:00 [author] => [imageFile] => https://megaphone.imgix.net/podcasts/57d77130-fbcb-11e8-88d5-8b3a4ab163ca/image/uploads_2F1544371089971-kdhqu9mzutr-d905d0a5147d561afe918304d43bf61f_2FFCPA%2BCompliance%2BReport.jpg?ixlib=rails-2.1.2 [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 410 [subtitle] => Doreen Edelman CFIUS for Compliance Professionals, Part I [summary] => The FCPA Compliance Report is the longest running podcast in compliance. In this episode, I visit with Doreen Edelman, partner at Lowenstein Sandler. She is a noted trade law and trade policy expert. Our discuss is around the Committee on Foreign Investment in the United States or CFIUS. As foreign direct investment in the U.S. has increased, many members in Congress have become concerned about foreign acquisitions of U.S. manufacturers that are perceived to be essential to U.S. national and economic security. This is the first of a two-part series. In this podcast we discuss: What is the Committee on Foreign Investment in the United States or CFIUS?What changed in November with the introduction of the Pilot Program?What are mandatory and voluntary filings?How long does the CIFUS process take?Are they any appeals from a negative decision?How should CIFUS counsel work with transaction counsel? For more information on the CFIUS Pilot Program, check out the LowensteinSandler client alert here. For additional information on CFIUS, see Doreen’s article in Industry Week, entitled, “Foreign Investors Should Not Let Fear of CFIUS Limit Investment in US Manufacturers”. For more information on Doreen Edelman, see her professional profile here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/57d77130-fbcb-11e8-88d5-8b3a4ab163ca/stripped_bb890fee2607675260108a08560e8fe3.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2537510008.mp3 [size] => 14373198 [duration] => 1197.77 [uid] => ACS2537510008 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/57d77130-fbcb-11e8-88d5-8b3a4ab163ca/id3/b0ff2c47efd64a8935055028b02a0477.mp3 [id3FileProcessing] => [id3FileSize] => 69243 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 410.Doreen Edelman-Part1 - 12_9_18, 9.30 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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Array ( [id] => 690f1ac0-f9c3-11e8-9717-0f327ded76a2 [createdAt] => 2018-12-06T20:54:39.280-05:00 [updatedAt] => 2018-12-06T20:57:11.418-05:00 [title] => Popcorn and Compliance: Bohemian Rhapsody [pubdate] => 2018-12-08T01:00:00.000-05:00 [author] => [imageFile] => [explicit] => [episodeType] => full [seasonNumber] => [episodeNumber] => 6 [subtitle] => [summary] => In this new podcast series, recovering screenwriter (and Mr. Monitor) Jay Rosen and I will indulge in passion for the movies by looking at them through the lens of compliance. Jay is a contemporary movie fan and I am more of a classic movie maven so we present a well-rounded view of the movie fandom. To jump start the series, Jay and I revisited the intersection of Star Wars and compliance in five episodes this week. Today for our first full episode, we look at the recently released music bio-pic Bohemian Rhapsody. So if you want to indulge in your love for the movies with two guys who are passionate about Hollywood and get some ideas for your compliance program, this is the podcast series for you. Some of the highlights include:  Ø  How the movie came together after years in development and how it could have been a much different picture. Ø The stars were spot on in their portrayals of the band members (living and dead).Ø How do you wrap a story of redemption around a character you know will die of a terminal illness?Ø Tom indulges in his love of tracking shots. Ø  Jay explains how the story structure worked in this movie.  The Compliance takeaways: 1.     A compliance program must continually innovate. 2.    You must bake continuous improvement into your compliance program.3.    Every compliance professional should be ready for the opportunity; whether it be to move up in your profession or sell a new compliance initiative. 4.    The creative process in music can inform your innovation in compliance—engage your audience. 5.    Use the design thinking model, listen to what your audience wants from compliance. 6.     Learn from your mistakes and move forward incorporating the lessons learned into the next iteration.  [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/46913e1e-f640-11e8-b7fe-e7d2bd0d41d1/episodes/0e8e0eb2-f9c3-11e8-b50c-e7e014da1215/stripped_6abb96fb2a2095021a768469051b3ace.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS3538671322.mp3 [size] => 24167549 [duration] => 2013.96 [uid] => ACS3538671322 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 0 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/46913e1e-f640-11e8-b7fe-e7d2bd0d41d1/episodes/0e8e0eb2-f9c3-11e8-b50c-e7e014da1215/id3/5c4f6fb49669d4762c3cbd6064e8b64c.mp3 [id3FileProcessing] => [id3FileSize] => 77357 [parentId] => 0e8e0eb2-f9c3-11e8-b50c-e7e014da1215 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 6. Bohemian Rhapsody - 12_6_18, 7.40 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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In today’s edition of Daily Compliance News:

Goldman Sachs says it will use monitoring for high-risk transactions. (Financial Times)·     
Did Marriott meet the SEC standards for data breach disclosure?(MarketWatch)·       
Did Jho Low bribe US government officials? (Dipping Through Geometries)       
Farming giant CHS discloses FCPA investigation into Mexico border bribes. (FCPA Blog) [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/d11e8144-f76d-11e8-8097-03712e38eb33/stripped_f8068a73375afd27cbed194ff4a29c79.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS2646129021.mp3 [size] => 3066671 [duration] => 255.56 [uid] => ACS2646129021 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/274c17c0-e107-11e8-9248-8342dc84c106/episodes/d11e8144-f76d-11e8-8097-03712e38eb33/id3/95fbeb1252e044bcbe149b8ffe5756f9.mp3 [id3FileProcessing] => [id3FileSize] => 70915 [parentId] => d11e8144-f76d-11e8-8097-03712e38eb33 [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => December 5 - 12_3_18, 3.50 PM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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            c. In this UK-Privilege in Internal Investigations (ENRC);            d. Russian Government Enacts Rules Exempting Companies from Bribery Liability.
4. We consider where enforcement may be going in the final quarter of 2018 and then into 2019. Check out Miller & Chevalier’s Autumn FCPA Report 2018 by clicking here. [audioFile] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/a6f30680-f63a-11e8-9487-1f0a4cc59fea/stripped_393a84e48537a9c688678aabf6945433.mp3 [downloadUrl] => http://traffic.megaphone.fm/ACS6676367628.mp3 [size] => 19829760 [duration] => 1652.48 [uid] => ACS6676367628 [originalUrl] => [bitrate] => 96 [samplerate] => 44100 [channelMode] => mono [vbr] => [audioFileProcessing] => [podcastId] => 94b64056-c5b9-11e8-a148-137a19d11967 [preCount] => 1 [postCount] => 0 [insertionPoints] => Array ( ) [id3File] => https://commondatastorage.googleapis.com/megaphone-prod/podcasts/94b64056-c5b9-11e8-a148-137a19d11967/episodes/a6f30680-f63a-11e8-9487-1f0a4cc59fea/id3/5f522e5f1aae00aa548ad8fea89fc73f.mp3 [id3FileProcessing] => [id3FileSize] => 69385 [parentId] => [guid] => [pubdateTimezone] => Central Time (US & Canada) [originalFilename] => 409.Ann Sultan - 12_2_18, 7.47 AM.mp3 [preOffset] => 0.0 [postOffset] => 0.0 [spotifyIdentifier] => [expectedAdhash] => [audioFileUpdatedAt] => [draft] => [externalId] => [customFields] => )

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• Former Autonomy CEO indicted in US over HP deal. (The Guardian)
• Marriott hit with huge data breach.(Wall Street Journal)
• Former Nissan CEO jail time extended. (New York Times)
• US Federal Reserve investigating Goldman Sachs over 1MDB scandal. (Bloomberg)

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In today’s edition of Daily Compliance News:

• Maryland football coach DJ Durkin fired one day after Systems Board of Regents reinstated him. (New York Times)
• Big news in the 1MDB scandal. Tim Leissner pleads guilty. Roger Ng and Jho Low are indicted. (FCPA Blog)
• New study shows the monetary cost for reputational damages. (WSJ Risk and Compliance Journal)
• Leslie Caldwell and Christopher Ting aver compliance is still critical to the DOJ. (Law360)
• Adventures in Compliance looks at Sherlock Holmes as a teacher. (Compliance Podcast Network)

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