Everything Compliance

Everything Compliance-Episode 12


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The dog days of summer are on the horizon and the Houston Astros lead the major leagues in winning percentage. Coincidence that the US pulls out of the Paris Climate Accords the same week the Astros are playing .700 baseball? The top four commentators in compliance return to talk about what is one their summer radar for consideration. This episode concludes with the panelists’ rants. 

For Matt Kelly’s posts on the COSO ERM Framework, see the following:

More Details on COSO ERM Framework

Update to COSO ERM Framework Update

ERM Framework: Govt. Calls for Unity

More Clues on Draft ERM Framework

Draft ERM Framework is Here: How to Get Started 

For Mike Volkov’s post see on the Haidar enforcement action, see the following:

MoneyGram CCO Pays Civil Penalty

For Cordery Compliance's Client Alert see the following:

Bribery Due Diligence

For Jay Rosen’s posts see the following:

  Compliance as a Competitive Advantage

For Tom Fox’s posts on operationalization of compliance see the following:

 Operationalizing Compliance, starting with Pizza

Operationalizing Compliance by Overcoming Obstacles

 Operationalizing Compliance through Human Resources

Operationalizing Compliance through the Controller’s Office

Operationalizing Compliance through Internal Audit

The members of the Everything Compliance panel include:Jay Rosen– Jay is Vice President, Business Development Corporate Monitoring at Affiliated Monitors. Rosen can be reached at [email protected]Mike Volkov – One of the top FCPA commentators and practitioners around and the Chief Executive Officer of The Volkov Law Group, LLC. Volkov can be reached at [email protected].Matt Kelly – Founder and CEO of Radical Compliance, is the former Editor of Compliance Week. Kelly can be reached at [email protected]Jonathan Armstrong – Rounding out the panel is our UK colleague, who is an experienced lawyer with Cordery in London. Armstrong can be reached at [email protected]

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Everything ComplianceBy Thomas Fox

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