Compliance Podcast Network’s Podcasts for Monday, February 26, 2024

Compliance Podcast Network’s Podcasts for Monday, February 26, 2024

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FEATURED PODCAST OF THE DAY

All Things Investigations: Huneke and Carlson on Directors’ Accountability for Compliance and Risk Management  

In this podcast, Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group's Mike Huneke and Brent Carlson discussed the duties of directors in sanctions and export control enforcement. Huneke emphasizes proactive oversight, caution, and diligence, while Carlson advocates for understanding geopolitics and adherence to fundamental principles.



Daily Compliance News: February 26, 2024 – The Guilty Edition  

Daily Compliance News features compliance-related stories from the business world, including bribery convictions, insider trading pleas, UAE removal from Global Watch List for AML, and Ukraine's ongoing corruption issues.


The Return of Sherlock Holmes: Compliance & Investigative Lessons from The Adventure of The Priory School  

"The Return of Sherlock Holmes" is a collection of thirteen detective stories by Sir Arthur Conan Doyle, including "The Adventure of the Priory School." The story emphasizes compliance, ethics, and leadership, with insights into transparency, accountability, and communication. It provides practical lessons for compliance professionals.


FCPA Compliance Report – Tom Fox and Michael Volkov Look at Incentives for Self-Disclosure

The FCPA Compliance Report podcast discusses the Department of Justice's shift from heavy penalties for recidivists to prioritizing self-disclosure in enforcement actions. Michael Volkov emphasizes transparency, data-driven compliance, and voluntary disclosure as pivotal areas in enforcement.


Compliance Week 2024 Speaker Preview Podcasts: Rodney Campbell on Managing 3rd Parties

Rodney Campbell discusses his presentation at Compliance Week 2024, "Empowering TPRM Compliance: Transformative Strategies in Third-Party Risk Management," emphasizing the importance of managing third parties, leveraging business units, and new compliance program ideas.



Compliance Tip of the Day: Investment Models for Compliance

"Compliance Tip of the Day" podcast provides daily insights on navigating compliance and regulatory requirements. In this episode, CCOs discuss investing strategies for corporate compliance programs.


Corruption, Crime and Compliance: Christian Focacci, Founder and CEO, Threat.Digital, on Artificial Intelligence and Compliance

Threat.Digital's CEO, Christian Focacci, introduces DiligenAI, a product leveraging AI for risk management. The tool uses large language models and real-time data feeds to identify risk information efficiently. AI enhances decision-making processes, reducing false positives and providing real-time alerts. It's a tool for compliance and third-party risk management.


Principled Podcast: S11E1 | The Foundational Importance of Risk: E&C Program Effectiveness in 2024

The Principled Podcast discusses the evolving effectiveness of E&C programs in addressing risks due to geopolitical events, technology, and regulatory developments, focusing on values-based approaches.



Boards of Directors in the Era of Sanctions Enforcement

This blog episode highlighted the importance of directors' duty of oversight in ensuring legal compliance, especially in sanctions and export controls. The case of McDonald's highlighted the need for a dynamic approach from boards and compliance officers to evaluate and enhance compliance programs. Key aspects of board responsibilities and liability were highlighted, including oversight, duty of care, and the business judgment rule. Directors should understand global changes, assess risks, and be vigilant and proactive in overseeing compliance programs.


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Copyright © 2024 The Compliance Evangelist, All rights reserved. You subscribed to a blog or podcast or downloaded content from Tom Fox or www.compliancepodcastnetwork.net




Exciting opportunities ahead with valuable insights on compliance trends! Can't wait to listen. Thomas Fox

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Rakesh Mathuria

Coaching Business Mentor 🔶 Skyrocket your coaching business through the power of podcasting 🔶 Founder & Podcast Host - Let’s talk clarity (87 episodes, 400K+ downloads)

9mo

Excited to tune in and stay updated with the latest compliance trends! 🎧

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Michael Huneke

Co-Chair of the Sanctions, Export Controls, and AML Practice Group; Partner at Hughes Hubbard & Reed LLP

9mo

Many thanks Thomas Fox and Brent Carlson for joining me on Hughes Hubbard & Reed LLP's All Things Investigations podcast! And thanks Tom for featuring us as the Pod of the Day 💪 for the Compliance Podcast Network ! 📣 Shout-out also to Joseph Facciponti and the NYU Program on Corporate Compliance and Enforcement blog for the post that prompted this podcast discussion.

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