As Tom and Jay prepare for the December holiday season, they consider data privacy, give personal remembrances of George H. W. Bush and some of the week’s other top compliance and ethics stories.
1. Compliance Week devotes an entire issue to data privacy.
2. Huawei CFO (and daughter of founder) arrested in Canada for US trade sanction violations. What will be the See more +
As Tom and Jay prepare for the December holiday season, they consider data privacy, give personal remembrances of George H. W. Bush and some of the week’s other top compliance and ethics stories.
1. Compliance Week devotes an entire issue to data privacy.
2. Huawei CFO (and daughter of founder) arrested in Canada for US trade sanction violations. What will be the fallout?
3. Did Jho Low bribe US government officials? John Rausch weighs in.
4. Can banks improve their AML programs without fear of enforcement? US regulators say yes. State of New York-maybe.
5. How will Goldman Sach’s role in the 1MDB scandal test the DOJ? Robert Anello and Richard Albert explore this question.
6. Hong Kong's former home secretary was convicted of FCPA violations bribing African officials on behalf of a Chinese energy company.
7. More commentary on modifications to the Yates Memo and what it means for the CCO.
8. The investigation into Les Moonves and his conduct at CBS is damning.
9. Great Women in Compliance premiered on the Compliance Podcast Network this week.
10. Interested in learning some compliance lessons through the movies? Tom and Jay begin a new podcast series Popcorn and Compliance where they consider compliance lessons while indulging in their love of the movies. Saturday we will premiere on the Queen bio Bohemian Rhapsody.
11. Tom and Jay pay tribute to George H. W. Bush.
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