Everything Compliance

Welcome to the only roundtable podcast in compliance. In this week’s episode, the gang looks at some the issues that are on their collective minds. Shout outs and one rant follow after the commentators say their peace.   1. Mike Volkov talks about trade sanctions and how the current US-Venezuela imbroglio may play out for US companies.  Mike shouts out to Dick Cassin who retired on February 1 as the Publisher and Editor of the FCPA Blog. We all agreed the entire compliance community owes a huge debt of gratitude to Dick.  2. Jay Rosen talks about corporate culture and its increasing importance in the overall ethical health of an organization. Jay shouts out to his New England Patriots for their 6thSuper Bowl win in the defeat of the LA Rams.  3. Tom sits in for Jonathan Armstrong and expounds on what regime change means for the compliance professional.  Tom shouts out to Frank Robinson, one of baseball’s greatest players and first African-American manager who recently died.  4. Matt Kelly considers four recent SEC enforcement actions involving internal controls and how it may portend greater scrutiny in the FCPA realm of internal controls. Matt rants about company CEOs who do not tell anyone else their passwords before they have the temerity to die.  The members of the Everything Compliance panelist are:•       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. 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] The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network. 

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Welcome to the only roundtable podcast in compliance. In this week’s episode, the gang looks at what 2019 might bring in the ethics and compliance field. Rants follow this week’s episode.   1. Mike Volkov considers what FCPA enforcement may look like in 2019.   2. Jay Rosen considers what 2019 might mean for the compliance practitioner and corporate compliance programs. 3. Jonathan Armstrong considers what may be some of the key developments in data privacy and data protection in the EU and UK in 2019.  4. Matt Kelly considers how the change in the US House of Representatives will increase scrutiny and oversight of companies and what this may mean for compliance professionals.   The members of the Everything Compliance panelist are:•       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. 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] The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network. 

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Welcome to the only roundtable podcast in compliance. This week’s episode will be the first of a two-part podcast series where we consider the results of the 2018 mid-term elections and what it may mean for compliance professionals going forward. Last week we had Jonathan Armstrong and Matt Kelly. This week, Jay Rosen and Mike Volkov will conclude the two-part series. Rants follow this week’s episode.  Mike Volkov considers what, if anything the changes to the top of the Department of Justice might mean for FCPA enforcement going forward.Jay Rosen who works as a vendor during in the ethics and compliance space, considers the John Cronan speech about the DOJ requirement for effective compliance programs.The members of the Everything Compliance panelist are: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. 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] host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network.

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Welcome to the only roundtable podcast in compliance. This week’s episode will be the first of a two-part podcast series where we consider the results of the 2018 mid-term elections and what it may mean for compliance professionals going forward. This week we have up Jonathan Armstrong and Matt Kelly. Next week, Jay Rosen and Mike Volkov will conclude the two-part series. Rants will follow next week’s episode.   1. Jonathan Armstrong considers what all this may mean from the EU/UK regulatory enforcement given the Trump Administration’s ongoing attacks on America’s allies.  2. Matt Kelly considers what the administration’s actions will mean for the CCO and compliance practitioner in the trenches. For instance, what if an employee comes to work flying the Confederate Stars and Bars on their pickup truck and parks next to an African-American employee.  3. Mike Volkov considers what, if anything the changes to the top of the Department of Justice might mean for FCPA enforcement going forward.   4. Jay Rosen who works as a vendor during in the ethics and compliance space,  considers the John Cronan speech about the DOJ requirement for effective compliance programs.  The members of the Everything Compliance panelist are:•       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. 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] The host and producer (and sometime panelist) of Everything Compliance is Tom Fox the Compliance Evangelist. Everything Compliance is a part of the Compliance Podcast Network. 

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Welcome to the only roundtable podcast in compliance. This week’s episode is entirely dedicated to the spectacle of the Ford-Kavanaugh hearings from the past week. Jonathan Armstrong is on assignment so Tom Fox sits in for Armstrong. After the commentary we follow with rants.

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Welcome to the only roundtable podcast in compliance. Inspired by our UK colleague, Jonathan Armstrong who inquired if we could explore the guilty plea of Michael Cohen and the guilty verdict against Paul Manafort, we dedicate the next two episodes to issues surrounding, raised by or related to these two events. In this episode we have commentary by Jay Rosen and Jonathan Armstrong (last week was Mike Volkov and Matt Kelly). After the commentary we follow with rants. 

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Welcome to the only roundtable podcast in compliance. Inspired by our UK colleague, Jonathan Armstrong who inquired if we could explore the guilty plea of Michael Cohen and the guilty verdict against Paul Manafort, we dedicate the next two episodes to issues surrounding, raised by or related to these two events. In this episode we have Mike Volkov and Matt Kelly. 

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To celebrate the Month of 1000 podcasts I am running for each of my podcasts this month, in this episode, the Everything Compliance gang focuses on the past five years; giving a retrospective of where we were, where we are and where we are going from their own perspectives. After the commentary we follow with rants and shout outs.

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As we begin the dog days of summer and the long spell between July 4thand Labor Day, the Everything Compliance gang returns to its four focused topics. After the commentary we follow with rants.

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This week the gang returns to its four focused topics. After the commentary we follow with rants.

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