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Spotlight on Executive at Risk: Latest Updates on The DOJ, OFAC, FCPA, and AML
Manage episode 438909074 series 2494693
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance.
In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan.
We dive into key compliance and enforcement topics such as the new DOJ whistleblower initiative, recent OFAC sanctions and export controls, key FCPA enforcement actions focusing on individual liability, and notable AML developments, particularly within the cryptocurrency sector. The discussion highlights the evolving landscape of corporate compliance and the increased need for robust internal reporting and proactive compliance measures.
Resources:
Executives at Risk, Summer 2024
Tom Fox
For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.
Learn more about your ad choices. Visit megaphone.fm/adchoices
1530 episoade
Manage episode 438909074 series 2494693
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance.
In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan.
We dive into key compliance and enforcement topics such as the new DOJ whistleblower initiative, recent OFAC sanctions and export controls, key FCPA enforcement actions focusing on individual liability, and notable AML developments, particularly within the cryptocurrency sector. The discussion highlights the evolving landscape of corporate compliance and the increased need for robust internal reporting and proactive compliance measures.
Resources:
Executives at Risk, Summer 2024
Tom Fox
For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.
Learn more about your ad choices. Visit megaphone.fm/adchoices
1530 episoade
Toate episoadele
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1 Jonathan Wilson on the Current Status of CTA Litigation 22:19
1 The Art of Influence and Leadership: Insights from Jennifer B. Gardner 30:33
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1 Adrian Roux on South Africa’s New Compliance Legislation and Its Global Impact 28:44
1 Navigating Compliance in a Trump Presidency: Insights and Concerns 22:34
1 Understanding the Corporate Transparency Act with Frank Tumminello 28:58
1 Understanding Anti-Boycott Compliance with Alexander Cotoia 20:40
1 The 2024 ECCP on Data-Driven Culture and Engagement 55:06
1 Navigating Global Compliance and Risk: Lessons from the Pager Attacks 24:56
1 Unlocking Financial Gains Through Proactive Compliance: Insights with Nicholas Tollet 22:33
1 From Inputs to Outputs: Roxanne Petraeus and Susan Divers on Rethinking Compliance 34:15
1 Jag Lamba on Integrating AI with Existing Compliance Systems 24:55
1 Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring 29:56
1 Jon May Critiques the DOJ Whistleblower Financial Incentive Program 45:53
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