the Where are the Chickens? edition

Thomas Fox - Compliance Evangelist
Contact
In this episode, Jay Rosen and myself take a look at some of the top compliance stories over the past week.

1. The Supreme Court narrows the definition of who is a whistleblower in Digital Realty v. Somes.

2. Banks behaving badly yet again. Mike Volkov reports on Rabobank's $368MM penalty for conspiracy to money launder and obstruct justice.

3. Bill See more +

In this episode, Jay Rosen and myself take a look at some of the top compliance stories over the past week.

1. The Supreme Court narrows the definition of who is a whistleblower in Digital Realty v. Somes.

2. Banks behaving badly yet again. Mike Volkov reports on Rabobank's $368MM penalty for conspiracy to money launder and obstruct justice.

3. Bill Coffin hits his 3rd straight homerun. He writes about the ethical and compliance failures of Twitter in his Compliance Week column.

4. Companies need to prepare for more robust international investigations and enforcement of anti-corruption laws. Mara Lemos Stein reports in the WSJ Risk and Compliance Journal.

5. Jaclyn Jaeger reviews due diligence practices for corporate sponsors in Compliance Week.

6. Curling goes big-time with a doping scandal. An amazed Adam Turteltaub writes in the SCCE Compliance and Ethics Blog.

7. How can you evaluate in-house investigations? Sundar Narayanan explores in an article in Corporate Compliance Insights.

8. Hui Chen and Professor Eugene Soltes consider a more analytical approach to testing compliance program effectiveness, in an upcoming Harvard Business Review article (sub req'd).

9. KFC shuts down in the UK for (wait for it) lack of chicken to fry. Tom considers what is risk in a piece for the FCPA Blog.

10. Tom had a week-long series on the intersection of Sherlock Holmes and innovation in compliance. Check out the following topics: Digital Strategies; Using the Digital Twin; CCO as Data Interpreter; Interpreting Data; and Digital Future in Compliance.

11. The Everything Compliance gang is back for wrap up of their highlights from the first year of compliance under Trump.

12. Tom and Jonathan Armstrong premier a new podcast, Countdown to GDRP. This podcast will consider what US companies can do to prepare for GDPR on its go live date of May 25, 2018. Episode 2 will go up next Wednesday, February 28th.

13. Tom announces presales of his next book, the Complete Compliance Handbook, which will be published by Compliance Week in April 2018.

See less -

Embed
Copy

Other MultiMedia by Thomas Fox - Compliance Evangelist

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Thomas Fox - Compliance Evangelist | Attorney Advertising

Written by:

Thomas Fox - Compliance Evangelist
Contact
more
less

Thomas Fox - Compliance Evangelist on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide