News

[Audio] EMBARGOED! Episode 27: First Steps Toward JCPOA 2.0

By EsqSocial Corporation 09/04/21

Brian and Tim tackle the big news that formal talks are finally starting on JCPOA 2.0.  We break down what that means for the U.S., Iran, and what sanctions relief may look like under a revised deal.  Then, we give the Lightning Round treatment to the latest U.S.

[Audio] ¡(H)Ola Compliance! Episodio 11: Casos del Último Trimestre del 2020: Goldman Sachs y Beam

By EsqSocial Corporation 09/04/21

En este episodio, revisamos los casos de FCPA de Goldman Sachs y Beam. Hablamos de los aspectos importantes de estos casos y las lecciones que podrían tomar los Compliance Officers de América Latina....
By: Thomas Fox

[Video] This Week in FCPA-Episode 247 – the GES edition

By EsqSocial Corporation 09/04/21

As the Baylor Bears win their first NCAA BB title and Ethisphere’s annual Global Ethics Summit is just around the corner, Tom and Jay are back to look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA.

[Video] Daily Compliance News: April 9, 2021 the Risk Management Failure edition

By EsqSocial Corporation 09/04/21

In today’s edition of Daily Compliance News: 1. CC start up hires former CFPB rep for GC/CCo role? (WSJ) 2. Why did risk management fail so spectacularly at Credit Suisse? (WSJ) 3. Is GA.’s new voter suppression law based on corruption? (MSNBC) 4.

[Video] Creativity and Compliance-Episode 30 – The L&E Creative Process

By EsqSocial Corporation 09/04/21

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.

To Encourage Landlords to Work with Struggling Tenants, Congress Removes a Powerful Weapon Wielded by Bankruptcy Trustees

By EsqSocial Corporation 08/04/21

Since the COVID-19 pandemic began, many tenants have seen their revenues plummet or disappear entirely as a result of state and local regulations on whether they could operate, when, and at what capacity....

NCUA Issues Proposed Rule to Amend CAMEL Rating System

By EsqSocial Corporation 08/04/21

The NCUA has issued a proposed rule to amend its CAMEL rating system, addressing increasing growth and complexity in credit unions.

All Consuming - Financial Litigation Insights, Volume 2, Issue 7

By EsqSocial Corporation 08/04/21

Consumer Complaints to the CFPB for 2020 Up 54 Percent Over Previous Year - "The CFPB handled about 542,300 complaints last year – a nearly 54 percent increase over the 352,400 complaints handled in 2019." Why this is important: Clearly, the COVID-19 pandemic influenced the increase in complai

Don’t Enter That Time Machine: Ask the Question, “What Would You Have Done Differently?”

By EsqSocial Corporation 08/04/21

“Looking back at this situation, what if anything would you do differently?” Witnesses can be asked that question in a variety of case types: medical malpractice, products liability, contract, fraud, and really anything that involves a conceivably questionable past decision.

FedEx Delivery Sufficiently Akin to Priority Mail Express for Petition Service

By EsqSocial Corporation 08/04/21

A PTAB panel found FedEx sufficiently akin to Priority Mail Express to meet the petition service rule, and to the extent necessary further waived the regulatory requirements related to the timing of Petitioner’s (TIZ Inc.

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