Compliance Podcast Network’s Podcasts for Monday, January 6, 2025
Thomas Fox
The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
FEATURED PODCAST OF THE DAY
Tom Fox explores Arthur Conan Doyle's Sherlock Holmes collection, The Case Book of Sherlock Holmes, focusing on the lesser-known story 'The Three Gables', highlighting compliance lessons, ethical leadership, transparency, risk management, whistleblower protections, and reputation management.
Today's edition includes news about Lady MacBeth's life, CFIUS corruption, speculative metrics value, and a Beijing-based cybersecurity company's sanctions by the Treasury department.
Jonathan Wilson discusses 2025 FCPA Compliance Report, discussing legal battles, historical context, potential impacts, and potential Supreme Court appeals related to the Corporate Transparency Act.
The Department of Justice's Safe Harbor Policy encourages companies to self-disclose criminal conduct during acquisitions, aiming to incentivize robust due diligence and remediation.
Michael Volkov investigates McKinsey & Company's $122 million DOJ settlement for bribing Transnet and Eskom officials to secure consulting contracts, highlighting FCPA violations and compliance risks.
Nick interviews Kerri Salata, a lawyer, ethics, and compliance professional, founder of Kerri A. Salata and CEO of Comply With Me, a compliance consultancy.
Character is essential for organizational culture and outcomes, as demonstrated by Boeing's leadership failures. Compliance professionals should prioritize character in talent development, fostering ethical cultures prioritizing accountability and trust.
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