Compliance Podcast Network’s Podcasts for Monday, November 4, 2024

FEATURED PODCAST OF THE DAY

Hidden Traffic Podcast: The Truth Behind Chinese Forced Labor Camps with Nury Turkel

In The Hidden Traffic Podcast, Gwen Hassan and Nury Turkel discuss the Uyghur Forced Labor Prevention Act (UFLPA) and its loopholes in global trade compliance, particularly the de minimis rule, which allows items under $800 to bypass inspections.

Daily Compliance News: November 4, 2024 – The Shame of it All Edition

Today's edition includes news from Warren rebuking the DOJ over a TD Bank settlement, the Bank of Israel using shaming to fight money laundering, BDO failing to pay an arbitration award for wrongful termination, and Fat Leonard being sentenced. 

FCPA Compliance Report – The 2024 ECCP on Data-Driven Culture and Engagement

Tom Fox and Sam Silverstein discuss the 2024 Update to the ECCP, emphasizing data analytics, culture, engagement, and trust in compliance programs, and providing practical tools for improvement.

Adventures in Compliance:  The Case-Book of Sherlock Holmes – Unveiling Compliance Lessons in The Problem of Thor Bridge

Tom Fox discusses the importance of questioning assumptions, meticulous documentation, objectivity, data-driven insights, employee whistleblowing, and continuous improvement in compliance programs in 'Adventures in Compliance'.

Compliance Tip of the Day – The 2024 ECCP is a Game Changer for Compliance and Culture

The 2024 ECCP mandates that the Department of Justice (DOJ) adopt a data-driven approach to corporate culture and compliance.

Corruption, Crime and Compliance: TD Bank Agrees to Pay Over $3 Billion for Systemic Violations of Bank Secrecy Act and Money Laundering Violations

Michael Volkov discusses TD Bank's $3 billion settlement with the Department of Justice, highlighting systemic failures and criminal conduct, emphasizing the dangers of prioritizing growth over legal compliance.

The Ethics Experts: Episode 186 –Adam Hunt

Adam Hunt, a seasoned ethics and compliance professional, has led Netflix's Global Ethics & Compliance team for over six years, has started various businesses, and has self-published two books.

Why the 2024 ECCP Update is aGame-Changer for Compliance

The 2024 ECCP emphasizes data-driven insights in compliance culture, employee engagement, and organizational trust. Compliance programs must embed these practices into company culture for measurable outcomes. The DOJ's focus aligns with accountability and transparency in corporate governance. Compliance professionals must develop skills in data analysis, culture assessment, and strategic planning to foster a dynamic compliance culture.

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