49 subscribers
انتقل إلى وضع عدم الاتصال باستخدام تطبيق Player FM !
Spotlight on Executive at Risk: Latest Updates on The DOJ, OFAC, FCPA, and AML
Manage episode 438902352 series 1440260
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance.
In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan.
We dive into key compliance and enforcement topics such as the new DOJ whistleblower initiative, recent OFAC sanctions and export controls, key FCPA enforcement actions focusing on individual liability, and notable AML developments, particularly within the cryptocurrency sector. The discussion highlights the evolving landscape of corporate compliance and the increased need for robust internal reporting and proactive compliance measures.
Resources:
Executives at Risk, Summer 2024
Tom Fox
For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.
Learn more about your ad choices. Visit megaphone.fm/adchoices
1543 حلقات
Manage episode 438902352 series 1440260
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance.
In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan.
We dive into key compliance and enforcement topics such as the new DOJ whistleblower initiative, recent OFAC sanctions and export controls, key FCPA enforcement actions focusing on individual liability, and notable AML developments, particularly within the cryptocurrency sector. The discussion highlights the evolving landscape of corporate compliance and the increased need for robust internal reporting and proactive compliance measures.
Resources:
Executives at Risk, Summer 2024
Tom Fox
For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.
Learn more about your ad choices. Visit megaphone.fm/adchoices
1543 حلقات
Alle afleveringen
×![Artwork](/static/images/128pixel.png)
1 Workplace Culture and Compliance with Alejandra Almonte and Ann Sultan 36:49
![Artwork](/static/images/128pixel.png)
1 DeepSeek and the Recalibration of Risk with Mike Huneke and Brent Carlson 27:02
![Artwork](/static/images/128pixel.png)
1 Jag Lamba on Navigating Compliance Challenges in a Rapidly Changing World 28:34
![Artwork](/static/images/128pixel.png)
1 CTA at the Supreme Court - More Machinations, More Confusion 19:46
![Artwork](/static/images/128pixel.png)
1 Strategic ROI: Navigating Export Controls and Compliance 34:08
![Artwork](/static/images/128pixel.png)
1 Jonathan Wilson on the Current Status of CTA Litigation 22:19
![Artwork](/static/images/128pixel.png)
1 The Art of Influence and Leadership: Insights from Jennifer B. Gardner 30:33
![Artwork](/static/images/128pixel.png)
1 Global Compliance Insights: Financial Market Compliance in Brazil with Bruna Veiga 28:56
![Artwork](/static/images/128pixel.png)
1 Adrian Roux on South Africa’s New Compliance Legislation and Its Global Impact 28:44
![Artwork](/static/images/128pixel.png)
1 Navigating Compliance in a Trump Presidency: Insights and Concerns 22:34
![Artwork](/static/images/128pixel.png)
1 Understanding the Corporate Transparency Act with Frank Tumminello 28:58
![Artwork](/static/images/128pixel.png)
1 Understanding Anti-Boycott Compliance with Alexander Cotoia 20:40
![Artwork](/static/images/128pixel.png)
1 The 2024 ECCP on Data-Driven Culture and Engagement 55:06
![Artwork](/static/images/128pixel.png)
1 Navigating Global Compliance and Risk: Lessons from the Pager Attacks 24:56
مرحبًا بك في مشغل أف ام!
يقوم برنامج مشغل أف أم بمسح الويب للحصول على بودكاست عالية الجودة لتستمتع بها الآن. إنه أفضل تطبيق بودكاست ويعمل على أجهزة اندرويد والأيفون والويب. قم بالتسجيل لمزامنة الاشتراكات عبر الأجهزة.