Introduction Following a prosecution brought by the UK’s Serious Fraud Office (the “SFO”), this month a UK court ordered Alstom’s UK entity to pay UK £15 million (USD $19 million) and UK £1.4 million (USD $1.8 million) in costs after being convicted for making corrupt payments to secure an infrastructure contract in Tunisia between 2000 Read more »
Everything Compliance – Episode 54 – The Not Headed to Doral Edition
Welcome to the only roundtable podcast in compliance. Today, we have a quintet of Jay Rosen, Matt Kelly, Sarah Hadden, Jonathan Armstrong and Mike Volkov with a potpourri of topics and commentary on current events from the compliance perspective. Rants and shouts outs follow the commentary for this episode, with one public service announcement from Read more »
Everything Compliance – Episode 52 – The Greenland Purchase Edition
Welcome to the only roundtable podcast in compliance. Today, we have a quartet of Jay Rosen, Matt Kelly, Sarah Hadden and Mike Volkov. Jonathan Armstrong is taking a well deserved break for the next couple of weeks. We focus on the President Trump’s putative initiative to purchase the country of Greenland. We consider the proposed Read more »
Everything Compliance – Episode 51 – The August Reflections Edition
Welcome to the only roundtable podcast in compliance. Today, we have the full quintet of Mike Volkov, Jay Rosen, Matt Kelly, Jonathan Armstrong and Sarah Hadden. Rants and shouts outs follow the commentary for this episode. Jay Rosen takes a look at the recent white paper by ECI President Dr. Pay Harned on the new Read more »
Cordery Head to Head: Evan Michailidis on the Compliance Aspects of Human Capital
In this film Cordery’s Jonathan Armstrong speaks with Evan Michailidis about the compliance aspects of human capital. They talk about recent US developments in mobility in the workforce including issues with visa compliance. They also talk about employment supply chain issues including modern slavery. You can find subscribe to Cordery’s YouTube channel at www.bit.ly/corderytv and Read more »
Cordery Head to Head: Evan Michailidis on Class Actions in the US
In this film Cordery’s Jonathan Armstrong speaks with Evan Michailidis about class actions in the US. They talk about how class actions are starting to appear in Europe but they also talk about moves in the US to limit class actions, particularly those brought by employees. You can find subscribe to Cordery’s YouTube channel at Read more »
Everything Compliance – Episode 50 – The July Reflections Edition
Welcome to the only roundtable podcast in compliance. Today, we have the full quintet of Mike Volkov, Jay Rosen, Matt Kelly, Jonathan Armstrong and Sarah Hadden. Rants and shouts outs follow the commentary for this episode. Jay Rosen considers why governmental entities other than the federal government benefit from independent integrity monitors in their oversight Read more »
Everything Compliance – Episode 46 – The Justice Department’s 2019 Guidance for FCPA Compliance programs
https://jdsupra-videos.s3.amazonaws.com/ab34139a-ad65-4ebf-940e-00a972479458.mp4 Welcome to the only roundtable podcast in compliance. Today, we have the full quintet of Mike Volkov, Jay Rosen, Matt Kelly, Jonathan Armstrong and our newest colleague, Sarah Hadden. We take on one topic which the panelist explores from their expertise. The topic is the Justice Department’s Evaluation of Corporate Compliance Programs-2019 Guidance which Read more »
Everything Compliance – Episode 44 – The April edition is here
This episode, Tom Fox stands in for Mike Volkov who is on assignment. Episode 44 Jonathan Armstrong discusses a recent presentation he saw by the OECD on some of the key and current numbers on the global fight against bribery and corruption. Jonathan shouts out to Nicola Howard QC for her work on DPAs in Read more »
Everything Compliance – Episode 43 – The Cohen Testifies Edition Part 2
This episode is the conclusion of a special two-part episode. Today, in Episode 43 Jonathan Armstrong and Matt Kelly weigh in on issues that are on their collective minds. Episode 43 Jonathan Armstrong discusses the UK Serious Fraud Office’s conclusion of its investigations into Rolls Royce and GlaxoSmithKline. Matt Kelly considers the continued taunting tweets Read more »
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