Apr 16 2020 36 mins
As Emperor Trump says that only he can decide when the country will re-open for business and Congress can adjourn and the lads note the passing of Brian Dennehy, self-distancing Tom and Jay are back to consider some of the top compliance articles and stories which caught their eye this week.
1. Former Goldman exec charged with FCPA violations. Harry Cassin breaks the story in the FCPA Blog. Matt Kelly says Goldman Sachs got a great outcome, in Radical Compliance.
2. How beliefs impact mindset. Jaclyn Jaeger reviews both angles in Compliance Week.
3. What will happen to ‘Made in China”? Dick Cassin explores in the FCPA Blog.
4. What steps can be taken to fight corruption in the response to Coronavirus. Sarah Steingrüber in the Global Anti-Corruption Blog.
5. What FCPA landmines are lurking beneath COVID-19? Scott Roybal in National Law Review.
6. Does the Coronavirus health crisis hobble monitors? Mengqi Sun in the WSJ Risk and Compliance Journal.
7. BAT under investigation for export control violation. Mengqi Sun in the WSJ Risk and Compliance Journal.
8. What might a national US privacy law look like? Logan Finucan in CCI.
9. What do scam PACs and Coronavirus have in common? Sara Kropf explores on Grand Jury Target.
10. On Compliance and Coronavirus this week: Abikoff and Huneke on why neither enforcement nor compliance ever sleep; Ryan Wilkins on corp governance issues during COVID-19; Tricia Cornell on why new and different time horizons during the coronavirus crisis.
11. The Everything Compliance gang is back with a look at compliance and coronavirus. Check it out on iTunes here.
12. On the Compliance Podcast Network, Tom concludes a month of looking at the role of innovation in compliance And opens a month of exploring continuous improvement, all on 31 Days to a More Effective Compliance Program. This week saw the following offerings: Monday-the Culture Audit; Tuesday-the Fraud Audit; Wednesday-the Integrity Audit; Thursday-the Mock Audit; Friday-Monitoring for continuous improvement. Note 31 Days to a More Effective Compliance Program now has its own iTunes channel. If you want to binge out and listen to only these episodes, click here. This month’s sponsor is Affiliated Monitors, Inc.
Tom Fox is the Compliance Evangelist and can be reached at [email protected]. Jay Rosen is Mr. Monitor and can be reached at [email protected].
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