The award-winning FCPA Compliance Report is the longest-running podcast in compliance. In the episode, Tom Fox welcomes Billy Jacobson to discuss why he co-founded the firm, the type of work it takes on, and where he hopes it might grow.
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Jonathan Lopez joins John Byrne to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal liability, and other white collar issues.
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In March 2023, the DOJ Criminal Division revised its valuable Evaluation of Corporate Compliance Programs (ECCP) to emphasize two priorities for corporate...
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Many an in-house compliance professional has spent a weekend (or ten) consumed with handling the tricky questions presented when an employee finds...
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