In this short film Cordery’s Jonathan Armstrong speaks with Tom Fox about the current state of compliance. They talk about how the world of compliance has evolved and what the future might bring for the compliance professional in 2019. You can reach Tom Fox or buy his new book at http://fcpacompliancereport.com/about/ For more information please Read more »
Cordery Head to Head: Tom Fox on regime change & its effects on compliance
In this short film Cordery’s Jonathan Armstrong talks with leading compliance expert Tom Fox about the compliance issues caused by regime change. They discuss how a change of government can often lead to an investigation of the previous regime – with possible consequences for businesses operating in that country. You can reach Tom Fox or Read more »
Cordery Head to Head: Tom Fox on bribery & the Cognizant FCPA settlement
In this short film Cordery’s Jonathan Armstrong chats with leading compliance expert Tom Fox on the Cognizant case. In this case technology company Cognizant settled its long-running FCPA case with the US authorities, agreeing to pay $25 million. The case arises from bribery in India. They also discuss the indictment of its former President and Read more »
Everything Compliance – Episode 40 – The Carnac The Magnificent Edition
Carnac the Magnificent was a recurring comedic role played by Johnny Carson on The Tonight Show. Carnac was a “mystic from the East” who could psychically “divine” unknown answers to unseen questions. Episode 40 In this week’s episode, the team takes on the mantle of Carnac the Magnificent to consider what 2019 might bring in Read more »
Everything Compliance – Episodes 38 & 39 – The Post Election Editions
Everything Compliance Episode 38 Episode 38 This is the first episode of a two-part podcast series where the panel considers the results of the 2018 mid-term elections and what it may mean for compliance professionals going forward. In Episode 38 we hear from Jonathan Armstrong and Matt Kelly. Click on the link above to access Read more »
Everything Compliance – Episode 37 – The Enforcement (or not) Edition
https://jdsupra-videos.s3.amazonaws.com/ae7b2e52-052a-488e-8c6b-763291fae937.mp4 This week’s episode considers one article which recently appeared in the New York Times, entitled, “Trump Administration Spares Corporate Wrongdoers Billions in Penalties”. Each panelist considers the piece and its underlying principals from their own perspective. Jonathan Armstrong considers whether or not the US is losing its role as the global anti-corruption policeman? If Read more »
Everything Compliance – Episode 36 – The Live from SCCE Edition
Welcome to the only roundtable podcast in compliance. The genesis of Everything Compliance was our first podcast three years ago at SCCE in Chicago. We reconvene for this week’s episode, our 36th, at the SCCE 2018 Compliance and Ethics Institute. This year we record in Las Vegas. We have a potpourri of topics and free flowing Read more »
Client Alert: Jonathan Armstrong will be presenting at AMLP Forum events in November 2018
Founded in 2001, the AMLP Forum is a cross-industry association of financial crime and anti-bribery & corruption professionals from within financial services, insurance, money service businesses, extractive, aerospace & defence, gambling sectors, and other regulated industries in the UK, Europe and internationally. The AMLP Forum’s key aim is to provide a peer forum in which to: Read more »
Client Alert: Brexit and Compliance
In this short film, André Bywater & Jonathan Armstrong from Cordery discuss how compliance might change post-Brexit. They look at a number of distinct areas of compliance including modern slavery, sanctions and data protection and walk through what businesses might want to do now to make sure they comply. A more detailed analysis of the Read more »
Client Alert: New Serious Fraud Office (SFO) Director assumes office
The new Director of the SFO, Lisa Osofski, assumed office on 28 August 2018. Her appointment was announced in June 2018 and, whilst it was announced then that she would not be able to take office immediately due to some existing professional obligations, she in fact started a little earlier than planned. Ms Osofski is Read more »
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