Everything Compliance

Episode 153, The CW 25 Edition

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Welcome to this edition of the award-winning Everything Compliance. In this episode, the quartet of Matt Kelly, Jonathan Armstrong, Karen Moore, and Karen Woody is hosted by Tom Fox, the Compliance Evangelist.

  1. Karen Moore looks at state, international, and private prosecutions of various ABC laws. She rants at the Department of Education for setting up a 1984-style anonymous reporting line for students to report on their teachers.
  2. Matt Kelly reviews the Glencore DPA record. He has a shout-out to Microsoft for picking up Jenner & Block as counsel and rants about the GOP effort to abolish the PCAOB.
  3. Jonathan Armstrong reviews changes at the UK SFO. He shouts out to the compliance community for their support of Diana Trevley and encourages her continuing recovery now that she is back in the US.
  4. Karen Woody considers tariffs as a new source for FCA claims and shouts out to the movie Conclave.
  5. Tom Fox shouts out to former San Antonio Spurs coach Gregg Popovich, who announced his retirement on May 1.

    6. The members of Everything Compliance are:

    • Karen Woody – is one of the top academic experts at the SEC. Woody can be reached at [email protected]
    • Matt Kelly – Founder and CEO of Radical Compliance. Kelly can be reached at [email protected]
    • Jonathan Armstrong – is an experienced compliance & technology lawyer based at Punter Southall Law in London (https://puntersouthall.law/).  He adds an international focus and can be reached at [email protected].
    • Jonathan Marks – can be reached at [email protected]
    • Karen Moore – is a principal at Sounding Board Compliance and can be reached at [email protected]

      Tom Fox, the Voice of Compliance, is the host, producer, and sometimes panelist of Everything Compliance. He can be reached at [email protected]. The award-winning Everything Compliance is part of the Compliance Podcast Network.

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      Everything ComplianceBy Thomas Fox
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