News

[Video] The Six Elements of an Effective Compliance Program: Part 1 - Risk Assessments: Understanding and Managing Key Compliance Risks

By EsqSocial Corporation 02/11/20

Welcome to a special five-part podcast series, The Six Elements of an Effective Compliance Program. This podcast series is sponsored by StoneTurn Group, LLP. To celebrate Corporate Compliance and Ethics Week, we will consider each of the six elements required for an effective compliance program.

[Video] The Ethics Movement - -Philip Winterburn on Passion Around Data-Based Decision Making in Compliance

By EsqSocial Corporation 02/11/20

In this special podcast series sponsored by Convercent we celebrate Corporate Compliance and Ethics Week. Over this podcast series, I will visit with Convercent employees on why they are so passionate about driving ethics to the heart of business.

[Video] FCPA Compliance Report-- James Koukios on the MoFo Top 10 Int'l ABC Developments for April 2020

By EsqSocial Corporation 02/11/20

In the Episode, I visit with James Koukios, partner at Morrison & Foerster, Editor-in-Chief of the firm’s Top 10 International Anti-Corruption Developments. We visit about the firm’s Top 10 International Anti-Corruption Developments for April 2020....

[Video] Creativity and Compliance - Corporate Compliance and Ethics Week, Part 1-Introduction

By EsqSocial Corporation 02/11/20

Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection - they all take creativity. Join Tom Fox and Ronnie Feldman on Creativity and Compliance, part of the Compliance Podcast Network.

[Video] Daily Compliance News: November 2, 2020-Zombie Directors edition

By EsqSocial Corporation 02/11/20

In today’s edition of Daily Compliance News: 1. Once a cheat, always a cheat? (NYT) 2. EY getting more DAX audits after Wirecard. (FT) 3. Diversity in corporate leadership. (WSJ) 4. Zombie directors. (NYT)...
By: Thomas Fox

[Video] 31 Days to a More Effective Compliance Program - Originating and Managing a Compliance Ecosystem

By EsqSocial Corporation 02/11/20

Have you ever thought of compliance as an ecosystem? When you consider the concept, it becomes clear that this is one thing every company should strive towards. Obviously, every multi-national company must have a compliance program.

Benge v. Roberts: But an enforceable exculpatory clause in a trust should not always be the last word

By EsqSocial Corporation 01/11/20

In Benge v. Roberts, No. 03-19-00719-CV, 2020 Tex. App. LEXIS 6335 (Tex. App.—Austin August 12, 2020), inception trustee allegedly commits breach of trust and dies. Successor trustees allegedly participated in breach. Successors decline to bring an action against inception trustee’s estate.

[Audio] Episode 167 -- The J&F Investimentos FCPA Settlement

By EsqSocial Corporation 01/11/20

J&F Investimentos SA (“J&F), a Brazilian private investment company, plead guilty to FCPA bribery violations in federal court in Brooklyn, New York.

The Importance Of Arbitrator Impartiality And Lack Of Conflicts Of Interest

By EsqSocial Corporation 01/11/20

Arbitration awards may be vacated or annulled based on arbitrator conflicts of interest and even just an appearance of impropriety. Read how different arbitrations deal with disqualification motions. The Importance of Impartiality and Lack of Conflicts-......

[Video] Sunday Book Review: November 1, 2020, the Agatha Christie edition

By EsqSocial Corporation 01/11/20

In today’s edition of Sunday Book Review: 1. The Mysterious Affair at Styles 2. Murder on the Orient Express 3. The ABC Murders by Karen Valentine 4. Peril at End House 5. Murder at the Vicarage 6. For additional reading see The Essential Agatha Christie (NYT)...

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