The top compliance roundtable podcast is back with a wrap up of the some of the top compliance stories over the first quarter of 2018. Stayed tuned to the end for rants in this edition.
1. Matt Kelly considers the moves by the Congress to amend Dodd-Frank, considering the approaches by both the House and the Senate. Matt rants on the manner of the firing of the Secretary of the Department of Veteran’s See more +
The top compliance roundtable podcast is back with a wrap up of the some of the top compliance stories over the first quarter of 2018. Stayed tuned to the end for rants in this edition.
1. Matt Kelly considers the moves by the Congress to amend Dodd-Frank, considering the approaches by both the House and the Senate. Matt rants on the manner of the firing of the Secretary of the Department of Veteran’s Affairs.
2. Mike Volkov considers the recent pronouncements by the Justice Department that it may extend the reach of the declination program first laid out in the new FCPA Corporate Enforcement Policy. Mike rants on the corruption and conflicts of interest present in the current Administration.
3. Jonathan Armstrong considers the Facebook/Compliance Analytica imbroglio from the UK/EU angle. He rants on travels who still don’t know to bag their liquids and take their shoes off at security in airports.
4. Jay Rosen considers the current state of monitorships. Jay gives a shout out to the state Attorney’s Generals who brought the Emolument Lawsuit against the President. See less -
