1 of my favorite New Year’s testimonials is underneath the title of “Person” of the Year. In the earlier, I have singled out Chief Compliance Officers, Main Ethics Officers, Prosecutors, and Whistleblowers. For 2021, the preference is apparent – the most essential development is the increase of Environmental, Social and […]
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[Audio] Episode 218 — The Biden Administration's New Strategy on Countering Corruption
The Biden Administration announced a new, complete anti-corruption initiative, the United States Tactic on Countering Corruption. The new anti-corruption initiative is the follow on to the earlier announcement elevating the worldwide anti-corruption struggle to a countrywide security concern. Soon after that announcement, the Biden Administration done a 200-working day inter-agency […]
[Audio] Addressing Bias in Performance Reviews [More with McGlinchey, Ep. 31]
It is the final quarter of the 12 months, and for some, that implies vacation gatherings and New Year’s resolutions. Having said that, numerous administrators and supervisors are alternatively indicating “’tis the season for year-end overall performance evaluations.” Even though these annual opinions have their shortcomings organizations across the globe, […]
[Audio] Episode 214 — The Credit Suisse Global Bribery and Fraud Enforcement Action
Credit rating Suisse Team AG (“Credit Suisse”), a world-wide fiscal establishment, and its London-based European subsidiary, Credit rating Suisse Securities (Europe) Limited (“CSSEL”) resolved a large-ranging bribery and fraud scheme involving investments and financing preparations for an $850 million financial loan for a tuna fishing venture in Mozambique. To solve […]
[Audio] Episode 213 — How to Implement an ESG Program
As businesses concentration more on ESG, it is obvious that corporations will realize a substantial quantity of positive aspects over and above that defined in the ESG acronym. A perfectly-designed and tailor-made system will bring significant positive aspects to the general company’s operations. There are a amount of critical problems […]
[Audio] Law Firm ILN-telligence Podcast | Episode 40: Mythily Katsaris, Fladgate LLP | England
Mythily Katsaris is a spouse with Fladgate LLP, a firm focused on partnerships with its purchasers and a member of the Global Lawyers Community. In this episode, Lindsay and Mythily go over the disproportionate impact of the pandemic on ladies, especially females of color, burnout, the altering legal job, consumer […]
[Audio] Elevating Client Experience in a Post-Pandemic World
As the entire world emerges from the pandemic, it is now a lot more critical than ever in advance of for law firms to reevaluate how they generate worth for consumers. In this episode of the LMA SIG Share-Out sequence, Debra Baker (GrowthPlay), Amber Bollman (Barnes & Thornburg, LMA Consumer […]
[Audio] Jannica Houben and Katarzyna Golonka on Complex Investigations
You’re about to commence a complicated investigation. What should you be wondering about? What really should your initial ways be? And what methods of the trade are there? To obtain out we spoke with Tech Data’s Jannica Houben, Vice President World Authorized Transformation and Katarzyna Golonka, Vice President World-wide Compliance. […]
[Audio] Podcast – The Briefing by the IP Law Blog: Space Erotica Flick Not Infringed by Black Mirror
This 7 days on the Briefing by the IP Regulation Website, Scott Hervey and Josh Escovedo examine the copyright lawsuit in excess of a Black Mirror episode starring Miley Cyrus, the plot of which filmmaker Geoffrey Blair Hajim claimed was lifted from his film “Weird Body: Love and Sax.”…By: Weintraub […]
[Audio] Trekking Through Compliance – Episode 54 – Bread and Circuses
In this episode of Trekking By way of Compliance, we consider the episode Bread and Circuses which aired on March fifteen, 1968, Star Date 4729.four. Compliance Takeaways: 1. Start a CCO requires a lot of tender capabilities? 2. Do you translate your critical paperwork? 3. Does your compliance system provide […]