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FCPA COMPLIANCE REPORT-EPISODE 337, JAMES GELLERT ON ASSESSING 3RD PARTY FINANCIAL HEALTH FOR COMPLIANCE

by Thomas Fox on

In this episode, I visit with James Gellert, CEO of RapidRatings, a company which uses a financial dialogue to determine third party supplier health and viability. Gellert explains what supply chain resilience is and how...more

FCPA Compliance and Ethics Report-Episode 276-Regulator Evolution

by Thomas Fox on

In this episode Red Flag Group CEO Scott Lane and I discuss how regulators thinking on best practices compliance programs has evolved. ...more

Ten Hallmarks of an Effective Compliance Program-Hallmark 7

by Thomas Fox on

In this podcast, I discuss the most vexing problem of a best practices compliance program, managing third party risk. ...more

Ten Hallmarks of an Effective Compliance Program-Hallmark 4, risk assessments

by Thomas Fox on

In this 10-episode podcast series I take a look at the hallmarks of an effective compliance program. In this episode I review Hallmark 4-risk assessments....more

FCPA Compliance and Ethics Report-Episode 265-Managing Supply Chain Risk, Part I-with Jared Connors

by Thomas Fox on

In this episode I begin a multi-part series with Jared Connors on how to manage your supply chain risk. ...more

FCPA Compliance and Ethics Report-Episode 261-the Role Of HR in a Best Practices Compliance Program

by Thomas Fox on

This episode is the audio portion of a webinar I put on for the SCCE and in it I go into a deep dive on the role of HR in a best practices compliance program. ...more

Cybersecurity Preparedness & Response Alert: Effective Cybersecurity: The Evolving Regulatory Landscape for Investment Advisers,...

by Alston & Bird on

Cybersecurity has become a top concern for executives and boards across all sectors of commerce and critical infrastructure that rely on digital technologies—including financial services—and investment advisers, investment...more

China 20/20 Legal & Regulatory Developments - September 29, 2012

In This Issue: - 12th Five Year Plan for Financial Industry Development and Reform - 12th Five Year Plan for the Development of Cloud Computing in China - MOFCOM Establishes Administrative Office for Commercial...more

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Cybersecurity

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