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This episode features special guest Tom Fox, founder of the Compliance Podcast Network and Author of The Compliance Handbook: A Guide to Operationalizing Your Compliance Program.. Click the link for 20% off of your purchase.
The discussion focuses on the guidance compliance officers can use as roadmaps when architecting their Ethics & Compliance programs and anti-bribery and corruption compliance programs specifically the document Evaluation of Ethics and Compliance Programs authored by then DOJ Compliance Consultant Hui Chen published in 2017.
Learn more about your ad choices. Visit megaphone.fm/adchoices
The discussion focuses on the guidance compliance officers can use as roadmaps when architecting their Ethics & Compliance programs and anti-bribery and corruption compliance programs specifically the document Evaluation of Ethics and Compliance Programs authored by then DOJ Compliance Consultant Hui Chen published in 2017.
Learn more about your ad choices. Visit megaphone.fm/adchoices
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BU PODCAST'IN DİĞER BÖLÜMLERİ
Good informants are a critically important part of the law enforcement universe. They are double-edged swords though and sources can end a promising law enforcement career very quickly. Given their importance, the FBI and other law enforcement agencies evaluate their investigators in part on how ma…
Mexico is a critically important trading partner with the U.S. Together with China and Canada, the three account for 36.5% of all U.S. imports and 32.1% of all U.S. exports amounting to over $1 trillion of trade each year. And yet, Mexico is always a challenging country in which to do business. Th…
Today’s episode is the continuation of a new series in which my former FBI Colleague Kevin Cearlock and I explore the funnier side of the FBI based on our own experiences and our friends.
Law enforcement is full of great story tellers. Hard to say whether storytellers tend to become law enforceme…
FBI field offices serve and are apart of the communities where they are located, what most people don't realize is there is an open communication channel between the FBI and members of the community. Phone calls and walk-ins take place everyday, all day. And when members of the public report suspe…
The FBI has jurisdiction when felons cross state lines to evade prosecution, referred to as Unlawful Flight to Avoid Prosecution or UFAP.
Arrests require careful planning. And yet the Yiddish proverb: “people plan, God laughs” often fits.
Working civil rights cases against sworn police officers …
Feragatname: Bu sayfaya yerleştirilmiş podcast ve sanat eserleri, sahibinin mülkiyetinde olan ve Listen Notes, Inc.'e bağlı olmayan veya tarafından onaylanmayan Scott Moritz'e aittir.
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