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Daily Compliance News: November 29, 2018-Need a Yacht?

FCPA Compliance Report

Release Date: 11/29/2018

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Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly (the coolest guy in compliance) and I take a deep dive into the proposed changes by the SEC into SOX 404(b) reporting and what it may well portend for the compliance practitioner.

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Why are banks continuing to behave badly? Will they ever learn their lesson? Find out the latest news on the Daily Compliance News with Tom Fox, on the Compliance Podcast Network.

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What are your risks of a data privacy breach? Do they include disgruntled employees turning over personal payroll data to the Fourth Estate? Have you performed a Data Privacy Impact Assessment? If not, find out why you should do so.

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Daily Compliance News: November 29, 2018-Need a Yacht? show art Daily Compliance News: November 29, 2018-Need a Yacht?

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What are some of the top compliance and corruption stories for November 29? Sit back with a cup of coffee and Tom Fox, the Compliance Evangelist and listen to the Daily Compliance News.

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In this episode, Matt Kelly and I take a deep dive into the recent Vantage Drilling FCPA enforcement action. It is a highly unusual enforcement action with some very different facts from the standard FCPA case. It provides some new lessons learned for the compliance professional (and some old ones as well). 

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What are some of the top compliance stories for November 28, 2018? Sit back with a cup of coffee and listen in with Tom Fox on the Daily Compliance News.

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What are some of the top compliance and corruption stories for November 27? Sit back with a cup of joe and Join Tom Fox, the Compliance Evangelist to find out.

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Today I begin a five-part podcast series on compliance lessons I observed from a recent holiday in Venice. I start the series with a look at the manner in which building repairs are done in the city and how this old-fashioned way of construction informs your modern day compliance program.

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I continue with my Venice themed podcast series by focusing on the Arsenale. This is not a precursor to that famous north London football club, the Arsenal Gunners, but the district in Venice where one of the main commercial enterprises of the city took place, that being ship building and ship repair. But I also picked up some interesting compliance insights in learning more about the Arsenale.

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NOVEMBER 29, 2018 BY TOM FOX

In today’s edition of Daily Compliance News:

  • Chi Ping Patrick Ho corruption trial begins. (Courthouse News)
  • Too late for a last minute Christmas present as time expires to bid on the Jho Low $250MM yacht.(Bloomberg)
  • Senate is expected to confirm Kathy Kraninger as head of CFPB. (MarketWatch)
  • Did Les Moonves try to bury an allegation of sexual assault? (NYT)