In the 300th episode of Crime, Corruption, and Compliance, Michael Volkov examines the recent FCPA settlements with two major UK reinsurance brokers – Tysers and H.W. Wood – for their.
What you’ll learn on this podcast episode There is a lingering misconception that ethics and compliance programs are too US-centric, when in fact they are largely global in.
Bobby Butler joins Michael Volkov on this episode of Corruption, Crime and Compliance, to explore the evolution of compliance over 20 years. While enforcement actions sparked major.
Bobby Butler, a well-known and long-time compliance professional, joins Michael Volkov for a thought-provoking discussion on the rise of the compliance profession. Bobby.
Ephemeral messaging applications like Snapchat, WhatsApp, and Telegram have presented a complex challenge for compliance professionals and legal counsel. On one hand, these technologies.