Corruption Crime & Compliance

Episode 455 -- Updating Your Sanctions Compliance Program

Is Embedded AI Slipping Past Your Controls?

Episode 454 -- The Marriage of Compliance and Data

Is Your Third-Party Risk Program Ready for AI?

Episode 453 -- Rounding Out Sanctions, Tariff and Trade Developments

Can DOJ Make an Indictment Disappear?

Episode 452 -- Operation Economic Outcast: A Significant Expansion of Iran Sanctions and Enforcement

Is Your Compliance Budget Ready for 2027?

Episode 451 -- Two Executives, Two Sentencings, One Week

When Does Board Oversight Become Bad Faith? (Part 2)

Episode 450 -- Your Vendor Contract Template Was Not Built for AI

When Does Board Oversight Become Bad Faith? (Part 1)

Episode 449 -- The EU AI Act Is No Longer Theoretical

Can You Get Off the SDN List?

Episode 448: Caremark in 2026 — Where Delaware Draws the Line Between Bad Judgment and Bad Faith

Is Your Sanctions Screening Enough?

Episode 447 -- Veloxis Pharmaceuticals' $46 Million Kickback Settlement and What the CEP Really Rewards

When You Fail to Fix an Already Flagged Compliance Gap

Episode 446 -- L3Harris's CEO Ouster and the Board Governance Lesson Nobody Learns the First Time