News

EPA Announces Plans to Expand Scope of TRI Reporting Requirements

By EsqSocial Corporation 02/05/21

The U.S.

[Audio] Episode 192 -- The DOJ-SAP Settlement: A New Export Control and Sanctions Compliance Frontier

By EsqSocial Corporation 02/05/21

In a precedent-setting agreement, the Justice Department, OFAC and the Bureau of Industry Security announced a settlement with SAP SE for more than $8 million for numerous violations of the Iran Sanctions program.

[Video] The Walden Pond - Data Driven Compliance with AB InBev’s Dheeraj Thimmaiah, Global Director of Ethics and Compliance

By EsqSocial Corporation 02/05/21

Dheeraj Thimmaiah is Global Director of Ethics and Compliance, heading Compliance Analytics at AB InBev. He is data-driven and passionate about innovation.

[Audio] Sunday Book Review: May 2, 2021, the New in May edition

By EsqSocial Corporation 02/05/21

In today’s edition of Sunday Book Review: Nuclear Folly: A History of the Cuban Missile Crisis by Serhil Plokhy Empire of Pain: The Secret History of the Sackler Dynasty by Patrick Radden Keefe Doom: The Politics of Catastrophe by Niall Ferguson Come Fly the World: The Jet-Age Story of the Women

Employing the term spouse in trust instruments: An unambiguous term can still be “textually” ambiguous

By EsqSocial Corporation 01/05/21

A trust term can be unambiguous and ambiguous at the same time. Consider the term spouse. In Trust Agreement of Johnson, 194 N.J.

A contingent remainderman's interest under an irrevocable trust: More than a mere expectancy

By EsqSocial Corporation 01/05/21

A contingent equitable remainder-in-corpus incident to an ongoing irrevocable trust relationship is more than a mere expectancy. The holder of such a remainder will have the requisite standing to seek judicial enforcement of the trust’s terms and/or redress for breaches of trust.

[Audio] Daily Compliance News: May 1, 2021 the May Day edition

By EsqSocial Corporation 01/05/21

In today’s edition of Daily Compliance News: 1. Chris Cestaro departs FCPA Unit. (WSJ) 2. Siemens gets new CCO. (WSJ) 3. Roadblocks to tech upgrade in Federal Government. (WSJ) 4. EU accuses Apple of anti-competitive behavior. (NYT)...

[Audio] The Wirecard Saga - Gangster's Paradise

By EsqSocial Corporation 01/05/21

Welcome to The Wirecard Saga, one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.

When the Virtual School Year Ends, Who Owns the Intellectual Property?

By EsqSocial Corporation 01/05/21

The first full school year conducted during the Covid-19 pandemic is coming to a close.

PPP Investigations, Settlements and Litigation on the Horizon

By EsqSocial Corporation 01/05/21

In the last year, the Department of Justice (DOJ) has brought more than 100 criminal cases relating to Paycheck Protection Program (PPP) Fraud. These criminal prosecutions started at a blistering pace, with the first indictments coming within the very first months of the program’s inception.

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