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Everything Compliance-Episode 18, the Post Harvey Edition, Part II

by Thomas Fox on

The top compliance roundtable podcast is back with a wealth of new topics. 1. Matt Kelly considers the current state of the SEC and what he sees for changes by SEC Chairman Jay Clayton. 2. Mike Volkov opens with the...more

Day 14 of Innovation in Compliance-Putting Compliance at the Center of Business Strategy

by Thomas Fox on

Another innovation is to put your compliance program at the center of corporate strategy. An article in the Harvard Business Review (HBR) by Frank Cespedes, entitled “Putting Sales at the Center of Strategy”, discussed how to...more

Beijing-Based Cryptocurrency Trading Exchanges Told to Announce Trading Halt

by Perkins Coie on

Under the impact of the Chinese government’s recent formal notices of halting ICOs, Notice 99 and Joint Notice released on September 2, 2017 and September 4, 2017 respectively, Beijing authorities have taken further actions...more

Day 10 Of Innovation in Compliance-Improvisation in Compliance

by Thomas Fox on

How can you change the perceptions around compliance in your organization? With the Justice Department requirement, set out in the Evaluation of Corporate Compliance Programs, to more fully operationalize your compliance...more

Compliance into the Weeds-Episode 54, Report from TEC 2017

by Thomas Fox on

In this episode, Matt Kelly returns to his journalism roots with a live report from TEC 2017, the Workiva user conference. We discuss some of the hot topics at the conference including possible repeal or modification of SOX...more

China Halts ICOs and Token Sales and China-Based Trading Platforms Suspend Trading Amid Reports of Additional Government...

by Perkins Coie on

The government of the People’s Republic of China (PRC) has formally announced a suspension to all ICOs and token offerings and financing activities by releasing two notices, namely, the Notice of Seven Ministries Including...more

Day 12 of One Month of Innovation in Compliance-Real Time v. Right Time Monitoring

by Thomas Fox on

If it is not clear already this month, innovation does not simply come from a technical or even service perspective but can improve your compliance program from a wide variety of perspectives. We have considered a variety of...more

Compliance Man Goes Global-Episode 1

by Thomas Fox on

I welcome you to a new series entitled Compliance Man Goes Global podcast of Compliance Report-International Edition. I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on high risk markets for 17...more

FCPA Compliance Report-Episode 349-Eisinger and Pelletier on The Chickenshit Club

by Thomas Fox on

In this episode I visit with Jesse Eisinger, author of The Chickenshit Club and Paul Pelletier, one of his key sources. ...more

Day 11 of One Month of Innovation in Compliance-OODA Feedback Loop

by Thomas Fox on

Alistair Croll draws on military theory to illustrate his concept of a feedback loop. It is the OODA loop, which stands for observe, orient, decide and act. This comes from military strategist John Boyd who realized that...more

This Week in FCPA-Episode 68, for the week ending September 15, the Ugly Win Edition

by Thomas Fox on

1. Equifax continues to be in the news. 2. Julie DiMauro interviews Philip Urofsky on the US commitment to enforcing the FCPA. 3. A new scorecard is out on the amounts of money paid as bribes by the Brazilian construction...more

Day 9 of One Month of Innovation in Compliance-Disruptive Innovation

by Thomas Fox on

One of the key things the Department of Justice (DOJ) has consistently communicated is the importance of operationalizing rather than having a paper compliance program in place. The Department of Justice’s Evaluation of...more

Everything Compliance-Episode 17, the Post Harvey Edition, Part I

by Thomas Fox on

The top compliance roundtable podcast is back with a wealth of new topics. In this Part I of a two-part episode, we have thoughts from Jonathan Armstrong and Jay Rosen. Next week, Mike Volkov and Matt Kelly. Stayed tuned to...more

Day 8 of Innovation in Compliance-Design Thinking in Compliance

by Thomas Fox on

Design thinking is another innovation which can help the Chief Compliance Officer (CCO) move forward in a cutting-edge manner to make a compliance program not only more robust but also operationalize it into the fabric of the...more

Day 7 of One Month of Innovation in Compliance-Blockchain Will Transform Compliance

by Thomas Fox on

Blockchain could help alleviate some of the more egregious scandals seen, beginning back with Enron and up through Volkswagen (VW) and Wells Fargo. They believe that blockchain could help to “codify ethics and integrity into...more

Unfair and Unbalanced-Episode 21, the 2017 Compliance and Ethics Institute

by Thomas Fox on

In this episode, Roy Snell and I have a wide ranging discussion on the SCCE’s Compliance and Ethics Institute. Roy reviews its history and how it became the largest annual event for the compliance professional. He talks about...more

DAY 6 OF ONE MONTH OF INNOVATION IN COMPLIANCE-KAIZEN FOR COMPLIANCE

by Thomas Fox on

In “Compliance and Continuous Improvement”, John Nocero discussed the concept of Kaizen or continuous improvement in compliance. He explained, “Loosely translated, Kaizen means change for the better. It has been utilized...more

FCPA Compliance Report-Episode 348-data lineage in compliance

by Thomas Fox on

In this episode, I visit with Alex Tsigutkin, founder and CEO of AxiomSL and Varun Singhal – Senior Vice President Product Management, AxiomSL. AxiomSL a global leader in risk data management and regulatory reporting...more

China Shuts Down ICO Market

For the past few months, issuers of token sales or “initial coin offerings” (ICOs) have known that they were, to some extent, sailing in unchartered waters. Those waters have just gotten a bit murkier with an announcement by...more

Trade & Manufacturing - News of Note - September 2017

by King & Spalding on

USTR Initiates 2017 Annual Review Of Generalized System Of Preferences Product And Country Practices – On August 11, 2017, the United States Trade Representative (USTR) published a Federal Register notice (the Notice)...more

Trade & Manufacturing Alert - September 2017

by King & Spalding on

Trump Administration Commences China Section 301 Investigation - On August 14, 2017, President Trump issued a Presidential Memorandum instructing United States Trade Representative (USTR) Robert Lighthizer to determine...more

Day 5 of One Month of Innovation in Compliance-Embracing Agile in Compliance

by Thomas Fox on

One of the most constant things that I have observed in my 10+ years of practice in the compliance space is its constant evolution. Compliance techniques and practices, which were considered cutting edge when I began, have...more

FCPA COMPLIANCE REPORT-EPISODE 349, INTERVIEW WITH JESSE EISINGER AND PAUL PELLETIER ON THE CHICKENSHIT CLUB

by Thomas Fox on

To my mind the most significant and important book that every Chief Compliance Officer (CCO), General Counsel (GC) and compliance practitioner needs to read is The Chickenshit Club by Pulitzer Prize winning author Jesse...more

The Week in FCPA-Episode 67, the Post Harvey Edition

by Thomas Fox on

After a two week absence, Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories which happened while we were off, including: 1. Retired U.S. Army colonel, Joseph Baptiste...more

Day 4 of One Month of Innovation in Compliance-Welcome to ComTech

by Thomas Fox on

What will be the role of Artificial Intelligence (AI) in compliance going forward? LawTech had disrupted the legal profession and how it is reshaping many areas of private practice. I found the article had multiple...more

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