Compliance Perspectives

Recent Episodes

Richard Bistrong on Compliance in Asia [Podcast]

Posted January 28, 2020 • 00:11:08

By Adam Turteltaub In late 2019, both Richard Bistrong of Front-Line Anti-Bribery and I had just returned from trips to Asia. In this podcast we debrief...

Chris Rose on Sign Stealing in the MLB [Podcast]

Posted January 23, 2020 • 00:15:22

By Adam Turteltaub Breaking the rules is breaking the rules no matter where it occurs. And for those of us in compliance there is much to learn from...

Eric Grogg on Making it the Employees’ Compliance Program [Podcast]

Posted January 21, 2020 • 00:11:23

By Adam Turteltaub Eric Grogg, Chief Compliance Officer for Orthobanc, comes to compliance and ethics with a different perspective than most, having...

Ellen Lafferty on Due Diligence and Ultimate Beneficial Ownership

Posted January 16, 2020 • 00:11:05

By Adam Turteltaub For financial services firms understanding who the Ultimate Beneficial Owner (UBO) of a corporation is has become a central compliance...

Jonathan Aronie on NDAA 889, Better Known as the Anti-Huawei Act [Podcast]

Posted January 14, 2020 • 00:14:03

By Adam Turteltaub adam.turteltaub@corporatecompliance.org “Section 889(a)(1)(A) of the John S. McCain National Defense Authorization Act for Fiscal...