Jonathan Armstrong joins leading compliance experts in the US again in the latest Everything Compliance podcast hosted by the Compliance Evangelist Tom Fox. In this episode of Everything Compliance, Matt Kelly, Jay Rosen, Jonathan Armstrong and Mike Volkov come together to explore enforcement and compliance under the Biden Administration. Today’s topics Jay Rosen considers whether Read more »
Episode 263: Cordery Head to Head @ Home – Eric Sinrod on the US Presidential Elections and the New Tech Agenda
In this edition of Cordery Head to Head @ Home Cordery’s Jonathan Armstrong talks to Eric Sinrod of Duane Morris LLP from his home in California. We recorded the film on 12 November 2020. They talk about the recent US Presidential Elections. Eric talks about the likely results of the election after the challenges are Read more »
Cordery Head to Head: Tom Fox on Investigations & Improving Your Compliance Program
In this edition of Cordery Head to Head @ Home Cordery’s Jonathan Armstrong talks to Tom Fox. Tom is one of the US’s leading compliance commentators. Tom joins us from his home in Houston, Texas. Tom has practiced law in Houston for 30 years. He is now an Independent Consultant, assisting companies with anti-corruption and Read more »
Client Alert: ICO Fines Marriott £18.4m after Data Breach
We first published this note on 30 October 2020 and we have updated it since to take into account additional developments in the case Introduction The ICO has finally imposed a fine (its second highest so far) on Marriott International Inc. (Marriott) of £18.4m for a data breach affecting Starwood Hotels and Resorts Worldwide Inc. Read more »
Client Alert: Experian comes out fighting against ICO Enforcement Notice
Introduction The UK Information Commission’s Office (ICO) has slapped Experian with an enforcement notice requiring the company to make major changes to how it processes personal data in its UK marketing services business. The two other largest credit reference agencies (CRAs) Equifax and TransUnion were also investigated at the same time in relation to their Read more »
Cordery Head to Head: Mary Shirley on the Need to Understand Culture in Compliance
In this edition of Cordery Head to Head @ Home Cordery’s Jonathan Armstrong talks to Mary Shirley. Mary is currently Head of Culture of Integrity and Compliance Education at Fresenius Medical Care. Mary joins us from Boston. Mary was born in New Zealand and has worked extensively in Asia and now in the US. They Read more »
Everything Compliance – Episode 67 – Enforcement Under the Next Administration
Jonathan Armstrong joins leading compliance experts in the US again in the latest Everything Compliance podcast hosted by the Compliance Evangelist Tom Fox. In this episode of Everything Compliance, Matt Kelly, Jay Rosen, Jonathan Armstrong and Mike Volkov come together to explore what might be the differences in enforcement and compliance under a Trump or Read more »
Client Alert: SFO secures convictions of two former Oil Executives
We first wrote this alert on 20 July and we have updated it to reflect the sentencing hearings. Introduction Two former Unaoil executives were convicted in London on 13 July 2020 of bribing an Iraqi government official to win lucrative oil contracts worth $800 million. Ziad Akle and Stephen Whiteley were found guilty of conspiring Read more »
Client Alert: Coronavirus (COVID-19) & Data Protection FAQs
We first sent out this alert on 9 March and we’re updating it with some announcements from regulators in other countries and with some of the questions we’ve been asked by our clients and some of the new risks we have seen. There are some data protection specific terms in this note which are explained Read more »
Episode 262: Cordery Head to Head @ Home – Eric Sinrod on the Use of Tech in Elections
In this edition of Cordery Head to Head @ Home Cordery’s Jonathan Armstrong talks to Eric Sinrod of Duane Morris LLP from his home in California. They talk about how the use of technology in elections and especially the likely role of technology in the forthcoming US elections. Eric talks about the increasing power of Read more »
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