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Day 10 of One Month to 360 Degrees of Communication in Compliance- Limit Your Self-Reliance, Learn to Ask for Help

by Thomas Fox on

Many compliance professionals in the corporate world work long and hard to rise to the senior management level in their organizations. It takes subject matter expertise, hard work and sometime propitious good fortune to get...more

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

The Big Picture: EU's Financial Regulation Offensive

by Morrison & Foerster LLP on

In the aftermath of the financial crisis, the national and international response by legislators and regulators has been to substantially overhaul and increase financial regulation applicable to banks and other financial...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-271 Breaking Down Supply Chain Risk

by Thomas Fox on

In this episode I visit with Red Flag Group Product Development Specialist Jared Connors to discuss how to begin the process of breaking down your supply chain into manageable chunks so you can start to manage your supply...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

Cuba Si! Trade With Cuba … Not Quite Yet

by Davis Wright Tremaine LLP on

There has been much fanfare surrounding the reestablishment of diplomatic relations with Cuba, starting with President Obama’s announcement of the resumption of bilateral relations, and followed by the formal establishment of...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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