Podcasts about Enforcement

The Dublin Airport Authority has been issued with an enforcement notice by Fingal County Council for breaching the passenger cap. Kenny Jacobs, Chief Executive of DAA, joins Anton to discuss.

In Los Angeles, tensions over immigration enforcement are coming with a hefty price tag. The city has just approved a $5 million loan to cover skyrocketing LAPD overtime costs tied to recent anti-ICE protests. As demonstrators continue to push back against federal immigration actions, city leaders are now grappling with the financial fallout—raising big questions about policing, public spending, and where taxpayer dollars should really be going. We also have #StrangeScience

In this Rewired episode, Dani peels back the layers of one of the most haunting and highly publicized true crime cases of our time — the murder of Gabby Petito. The story was everywhere. Viral hashtags. 24-hour news cycles. Social media sleuths dissecting every second of footage. But behind the public obsession lies a deeply human story of control, power imbalance, emotional abuse, and the dangerous dynamics that often hide in plain sight. Dani takes us beyond the headlines and police reports, unpacking the psychological threads woven into Gabby and Brian's relationship. From the disturbing behaviors captured on bodycam footage to the toxic patterns of coercive control, Dani explores the unsettling psychology that often fuels intimate partner violence — and how society sometimes misses the red flags until it's too late. We examine the role of parasocial relationships, the true crime media machine, and the uncomfortable reality of how some victims are elevated while others remain invisible. Why did this case capture the public imagination so powerfully? What does it reveal about our collective fascination with tragedy? And how can we better recognize the early warning signs that may save lives? This is not just a retelling.This is a rewiring — challenging you to see the Gabby Petito case through a different lens.Listener discretion is advised.

Our podcast show being released today is Part 2 of our two-part series featuring two former CFPB senior officers who were key employees in the Enforcement Division under prior directors: Eric Halperin and Craig Cowie. Eric Halperin served as the Enforcement Director at the CFPB from 2010 until former Director, Rohit Chopra, was terminated by President Trump. Craig Cowie was an enforcement attorney at the CFPB from July 2012 until April 2015 and then Assistant Litigation Deputy at the CFPB until June 2018. Part 1 of our two-part series was released last Thursday, June 12.  The purpose of these podcast shows were primarily to obtain the opinions of Eric and Craig (two of the country's most knowledgeable and experienced lawyers with respect to CFPB Enforcement) about the legal and practical impact of (i) a Memo to CFPB Staff from Mark Paoletta, Chief Legal Officer, dated April 16, 2025, entitled “2025 Supervision and Enforcement Priorities” (described below) which rescinded prior priority documents and established a whole new set of priorities which in most instances are vastly different than the Enforcement Priority documents which guided former directors,  (ii) the dismissal without prejudice of the majority of enforcement lawsuits that were pending when Acting Director Russell Vought was appointed to run the agency, and (iii) other drastic steps taken by CFPB Acting Director Russell Vought to minimize the functions and staffing at the agency. That included, among other things, an order calling a halt to all work at the agency, including the pausing of ongoing investigations and lawsuits and the creation of plans by Vought to reduce the agency's staff (“RIF”) from about 1,750 employees to about 250 employees (including a reduction of Enforcement staff to 50 employees from 258). We described in detail the 2025 Supervision and Enforcement Priorities as follows: ·       Reduced Supervisory Exams: A 50% decrease in the overall number of exams to ease burdens on businesses and consumers. ·       Focus on Depository Institutions: Shifting attention back to banks and credit unions. ·       Emphasis on Actual Fraud: Prioritizing cases with verifiable consumer harm and measurable damages. ·       Redressing Tangible Harm: Concentrating on direct consumer remediation rather than punitive penalties. ·       Protection for Service Members and Veterans:Prioritizing redress for these groups. ·       Respect for Federalism: Minimizing duplicative oversight and coordinating with state regulators when possible. ·       Collaboration with Federal Agencies: Coordinating with other federal regulators and avoiding overlapping supervision. ·       Avoiding Novel Legal Theories: Limiting enforcement to areas clearly within the Bureau's statutory authority. ·       Fair Lending Focus: Pursuing only cases of proven intentional racial discrimination with identifiable victims and not using statistical evidence for fair lending assessments. Key Areas of Focus: ·       Mortgages (highest priority) ·       FCRA/Regulation V (data furnishing violations) ·       FDCPA/Regulation F (consumer contracts/debts) ·       Fraudulent overcharges and fees ·       Inadequate consumer information protection Deprioritized Areas: ·       Loans for "justice involved" individuals ·       Medical debt ·       Peer-to-peer lending platforms ·       Student loans ·       Remittances ·       Consumer data ·       Digital payments We also described the status of a lawsuit brought by the union representing CFPB employees and other parties against Vought seeking to enjoin him from implementing the RIF. The Court has granted a preliminary injunction which so far has largely prevented Vought from following through on the RIF. The matter is now on appeal before the DC Circuit Court of Appeals and a ruling is expected soon. These podcast shows complement the podcast show we released on June 5 which featured two former senior CFPB employees, Peggy Twohig and Paul Sanford who opined about the impact of the April 16 Paoletta memo and proposed RIF on CFPB Supervision. Eric and Craig considered, among other issues, the following: 1.  How do the new Paoletta priorities differ from the previous priorities and what do the new priorities tell us about what we can expect from CFPB Enforcement? 2.  What do the new priorities tell us about the CFPB's new approach toward Enforcement priorities? 3.  What can we learn from the fact that the CFPB has dismissed without prejudice at least 22 out of the 38 enforcement lawsuits that were pending when Vought became the Acting Director?  What types of enforcement lawsuits are still active and what types of lawsuits were dismissed? 4.  What are the circumstances surrounding the nullification of certain consent orders (including the Townstone case) and the implications for other consent orders? 5. Has the CFPB launched any new enforcement lawsuits under Vought? 6. What level and type of enforcement is statutorily required? 7.  Realistically, what will 50 employees be able to do in the enforcement area? 8. What will be the impact of the Supervision cutbacks be on Enforcement since Supervision refers many cases to Enforcement? 9.  Will the CFPB continue to seek civil money penalties for violations of law? 10.  What types of fair lending cases will the CFPB bring in the future?11.  Will Enforcement no longer initiate cases based on the unfairness or abusive prongs of UDAAP? Alan Kaplinsky, former practice group leader for 25 years and now Senior Counsel of the Consumer Financial Group, hosts the podcast show. Postscript: After the recording of this podcast, Cara Petersen, who succeeded Eric Halperin as head of CFPB Enforcement, resigned abruptly on June 10 from the CFPB after sending out an e-mail message to all its employees (which was shared with the media) which stated, in relevant part: “I have served under every director and acting director in the bureau's history and never before have I seen the ability to perform our core mission so under attack,” wrote  Petersen, who had worked at the agency since it became operational in 2011. She continued: “It has been devastating to see the bureau's enforcement function being dismantled through thoughtless reductions in staff, inexplicable dismissals of cases, and terminations of negotiated settlements that let wrongdoers off the hook.” “It is clear that the bureau's current leadership has no intention to enforce the law in any meaningful way,” Petersen wrote in her e-mail. “While I wish you all the best, I worry for American consumers.” During this part of the podcast show, we discussed the fact that the CFPB has entered into agreements with a few companies that had previously entered into consent agreements with former Director Chopra. After the recording of this podcast, the Federal District Court that presided over the Townstone Financial enforcement litigation involving alleged violations of the Equal Credit Opportunity Act refused to approve the rescission or undoing of the consent agreement based on Rule 60(b)(6) of the Federal Rules of Civil Procedure because of the strong public policy of preserving the finality of judgments.

Today is Wednesday, June 18, 2025. The Brainerd Dispatch Minute is a product of Forum Communications Co. and is brought to you by reporters at the Brainerd Dispatch. Find more news throughout the day at BrainerdDispatch.com.

Episode 69: The Hidden Harms of Vaping and Nicotine Pouches - What Dental Professionals Need to Know Hosts: Tabitha Acret (Australia) & Melissa Obrotka (USA)  Episode Description  In this critical episode, Tabitha and Melissa tackle one of the most pressing and misunderstood topics in oral health today: the harms of vaping and nicotine pouches like Zyn. Far from being "harmless alternatives," these products present significant risks that dental professionals need to understand and address. Key Topics Covered What Are Vapes and Nicotine Pouches?

Wednesday, June 18, 2025 Trump's New Policy on Foreign Bribery Enforcement

Rob Gerberry, Senior Vice President and Chief Legal Officer, Summa Health, speaks with Michael Peregrine, Partner, McDermott Will & Emery, about the Department of Justice Criminal Division's recent release of its new white collar criminal enforcement plan and the board's oversight responsibility for corporate compliance with the law. They discuss how the new plan relates to governance, the government's current approach to health care fraud and abuse enforcement, and key compliance takeaways for boards to consider. Watch the episode: https://www.youtube.com/watch?v=z2APW87JznYEssential Legal Updates, Now in Audio AHLA's popular Health Law Daily email newsletter is now a daily podcast, exclusively for AHLA Premium members. Get all your health law news from the major media outlets on this podcast! To subscribe and add this private podcast feed to your podcast app, go to americanhealthlaw.org/dailypodcast. Stay At the Forefront of Health Legal Education Learn more about AHLA and the educational resources available to the health law community at https://www.americanhealthlaw.org/.

Jerry opens the show by talking about how we are soft on crime. Jay Goldberg, Canadian Affairs Manager at the Consumer Choice Center discusses his column about Carney turning to Eby to help kill pipeline projects. Rebecca Meir, a Sommelier and the co-owner of Chef & Somm, discusses wine in Ontario. Then, Toronto launches a 2-week enforcement blitz for no-stopping zones during rush hour.

In this episode, Brian takes you inside one of the most heartbreaking and widely followed true crime cases of the last decade — the murder of Gabby Petito. What began as a young couple's dream road trip across America spiraled into a national media firestorm, ending with tragedy, unanswered questions, and a haunting search for justice.Brian strips away the headlines and viral headlines to walk through the factual timeline: the cross-country van life adventure, the disturbing police bodycam footage from Moab, Utah, the troubling behavioral red flags from Brian Laundrie, and the frantic search that captivated millions. He examines the investigation step-by-step, from the missing person report to the grim discovery of Gabby's remains in Grand Teton National Park, to the subsequent manhunt for Laundrie that ultimately ended with his suicide.While the media cycle often sensationalized the story, The Guilty Files: Uncovered focuses on the hard facts, the official reports, the autopsy findings, and the investigative decisions that shaped this case. Brian applies his law enforcement experience to analyze key moments that could have shifted the outcome, and highlights the painful realities of domestic violence, public scrutiny, and law enforcement limitations that still fuel debate today.This is the real story behind the headlines — told with clarity, respect, and an unflinching look at the human dynamics that turned a young couple's social media dream into a national tragedy.

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. Today, I welcome back James Tillen and Ann Sultan, both partners at Miller & Chevalier. We take a deep dive into four recent DOJ Policy announcements: FCPA Enforcement, White Collar Enforcement, Criminal Enforcement Policy and Whistleblower Pilot Program.   New DOJ Policy Memorandum  We take a deep dive into Deputy Attorney General Todd Blanche's Memo on Investigations and Enforcement of the FCPA. We review the stated main goals of the DOJ and how are prosecutors supposed to achieve these goals. We consider the 3 directives to prosecutors: focus on cases with individual misconduct, proceed expeditiously, consider collateral consequences. We look at the White Collar Plan and CEP  and ask if we moved from a presumption of a declination to a more tangible framework? We conclude by reviewing what compliance professionals need to be thinking about and looking into now.   Key Highlights IncludeHow does the principle of "not attribute[ing] nonspecific malfeasance to corporate structures" impact potential prosecutions of companies and individuals?   And how do these priorities jive with other DOJ priorities, such as prosecuting cartels/transnational criminal organizations? What does it mean for companies that the DOJ is prioritizing “serious misconduct”?  What are the implications of the DOJ's stated intent to avoid penalizing “routine business practices in other nations”? Do you see this as a shift in focus for the DOJ to non-US companies? Other DOJ Priorities & Announcements Policy Shifts and Clarifications Looking Ahead: What's on the Horizon Resources FCPA Spring Review 2025 – Miller & Chevalier DOJ Criminal Division White Collar Plan Guidelines for Investigations and Enforcement of the FCPA  Tom Fox Instagram Facebook YouTube Twitter LinkedIn   For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Monday June 16, 2025 Corporate Crime Enforcement Capacity Tracker Launched

President Trump has signaled a major shift in immigration enforcement, directing ICE to pause most workplace raids at farms, hotels, and restaurants. The move follows backlash from agricultural and hospitality leaders who warned that aggressive deportations were stripping them of long-time, essential workers. Trump acknowledged the economic strain, stating that these industries “have very good workers” who are “almost impossible to replace.” Please Like, Comment and Follow 'Broeske & Musson' on all platforms: --- The ‘Broeske & Musson Podcast’ is available on the KMJNOW app, Apple Podcasts, Spotify or wherever else you listen to podcasts. --- ‘Broeske & Musson' Weekdays 9-11 AM Pacific on News/Talk 580 AM & 105.9 FM KMJ | Facebook | Podcast| X | - Everything KMJ KMJNOW App | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

Richard Simmons former house up for sale for 6.9 million. Recap of Army 250th Anniversary celebration as well ascTrump birthday parade. Trump calls for a lot more deportations. Democrat leader the latest to call Trump "Hitler" and the identity of ICE officers.

Will this stop people from stopping in no-stopping zones? Plus – Inside the rush to intercept a private plane over the G7 GUESTS: Dr. Modupe Tunde-Byass - obstetrician and gynecologist John Tory Jr. - aviation expert

This lecture, the third in a series on Secured Transactions, focuses on the final stage of the process: default, remedies, and enforcement under Article 9 of the Uniform Commercial Code (U.C.C.). It explains that while the U.C.C. allows parties to define default, common examples include failing to make payments or maintain collateral. Upon default, secured parties have several options, including repossession (often without judicial process if peaceable), selling the collateral in a commercially reasonable manner to potentially seek a deficiency judgment, or retaining it through strict foreclosure, though this is limited for consumer goods. The lecture emphasizes that secured parties must adhere to notice requirements and the debtor retains redemption rights until the collateral is disposed of, with courts playing a role in ensuring compliance and balancing creditor and debtor rights."Default" is largely defined by the security agreement between the parties, commonly including failure to make timely payments or breaches of covenants like maintaining collateral or unauthorized transfer.The most significant self-help remedy is repossession of the collateral without judicial process, provided it can be done without breaching the peace."Without breach of the peace" means repossession must not involve physical force, threats, breaking and entering, or actions likely to provoke violence.Replevin is a judicial process to recover collateral, used when self-help is too risky or likely to cause conflict, offering a court-backed recovery method.The two main options are selling or disposing of the collateral (public or private sale) or retaining it in full or partial satisfaction of the debt (strict foreclosure).The central requirement is conducting the sale or disposition in a commercially reasonable manner, considering factors like method, manner, time, place, and terms.Sale proceeds are applied to expenses, then the debt, then junior interests. Surplus goes to the debtor; deficiency allows a deficiency judgment.Strict foreclosure is retaining collateral for the debt. A key requirement is sending an authenticated proposal to the debtor and others for their potential objection.Strict foreclosure is prohibited in consumer-goods transactions if the debtor paid 60% or more of the cash price.The debtor (or secondary obligor) can redeem collateral by paying the full debt plus expenses before disposition or strict foreclosure is completed.

This lecture explores the critical phase of default, remedies, and enforcement in secure transactions under Article 9 of the UCC. It covers the definition of default, the rights of secured parties upon default, the process of repossession, and the importance of commercial reasonableness in the disposition of collateral. The lecture also discusses the procedural safeguards in place to protect debtor rights and the implications of noncompliance with UCC requirements.TakeawaysDefault is largely defined by the parties' agreement.Secured parties have powerful rights upon default.Repossession can occur without judicial process if done peacefully.Commercial reasonableness is crucial in the sale of collateral.Failure to provide notice can lead to loss of deficiency rights.Debtors have redemption rights before collateral is disposed of.Judicial remedies can be pursued when self-help is risky.Procedural safeguards ensure fairness in enforcement.Noncompliance with UCC can result in sanctions.Understanding these principles is vital for commercial law practice.secure transactions, default, remedies, UCC, collateral, enforcement, commercial law, debtor rights, repossession, judicial remedies

California Governor Gavin Newsom warned that President Trump plans to send troops to any state he perceives as an enemy, ICE raided a major meatpacking plant in Nebraska, and the president announced he's reversing Congress's decision to remove Confederate names from military forts. Emmy-winner Colman Domingo stops by to catch up about his many projects, including a Nat King Cole biopic, the final season of “Euphoria,” and a new Netflix series called “The Four Seasons” which stars Domingo and counts him as one of the directors. “The Four Seasons” is available now on Netflix.  To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

Watch the full video version here: https://youtu.be/Dxddkn4y4MA

Our podcast shows being released today and next Wednesday, June 18 feature two former CFPB senior officers who were key employees in the Enforcement Division under prior directors: Eric Halperin and Craig Cowie. Eric Halperin served as the Enforcement Director at the CFPB from 2010 until former Director, Rohit Chopra, was terminated by President Trump. Craig Cowie was an enforcement attorney at the CFPB from July 2012 until April 2015 and then Assistant Litigation Deputy at the CFPB until June 2018. The purpose of these podcast shows were primarily to obtain the opinions of Eric and Craig (two of the country's most knowledgeable and experienced lawyers with respect to CFPB Enforcement) about the legal and practical impact of (i) a Memo to CFPB Staff from Mark Paoletta, Chief Legal Officer, dated April 16, 2025, entitled “2025 Supervision and Enforcement Priorities” (described below) which rescinded prior priority documents and established a whole new set of priorities which in most instances are vastly different than the Enforcement Priority documents which guided former directors,  (ii) the dismissal without prejudice of the majority of enforcement lawsuits that were pending when Acting Director Russell Vought was appointed to run the agency, and (iii) other drastic steps taken by CFPB Acting Director Russell Vought to minimize the functions and staffing at the agency. That included, among other things, an order calling a halt to all work at the agency, including the pausing of ongoing investigations and lawsuits and the creation of plans by Vought to reduce the agency's staff (“RIF”) from about 1,750 employees to about 250 employees (including a reduction of Enforcement staff to 50 employees from 258). We described in detail the 2025 Supervision and Enforcement Priorities as follows: ·       Reduced Supervisory Exams: A 50% decrease in the overall number of exams to ease burdens on businesses and consumers. ·       Focus on Depository Institutions: Shifting attention back to banks and credit unions. ·       Emphasis on Actual Fraud: Prioritizing cases with verifiable consumer harm and measurable damages. ·       Redressing Tangible Harm: Concentrating on direct consumer remediation rather than punitive penalties. ·       Protection for Service Members and Veterans:Prioritizing redress for these groups. ·       Respect for Federalism: Minimizing duplicative oversight and coordinating with state regulators when possible. ·       Collaboration with Federal Agencies: Coordinating with other federal regulators and avoiding overlapping supervision. ·       Avoiding Novel Legal Theories: Limiting enforcement to areas clearly within the Bureau's statutory authority. ·       Fair Lending Focus: Pursuing only cases of proven intentional racial discrimination with identifiable victims and not using statistical evidence for fair lending assessments. Key Areas of Focus: ·       Mortgages (highest priority) ·       FCRA/Regulation V (data furnishing violations) ·       FDCPA/Regulation F (consumer contracts/debts) ·       Fraudulent overcharges and fees ·       Inadequate consumer information protection Deprioritized Areas: ·       Loans for "justice involved" individuals ·       Medical debt ·       Peer-to-peer lending platforms ·       Student loans ·       Remittances ·       Consumer data ·       Digital payments We also described the status of a lawsuit brought by the union representing CFPB employees and other parties against Vought seeking to enjoin him from implementing the RIF. The Court has granted a preliminary injunction which so far has largely prevented Vought from following through on the RIF. The matter is now on appeal before the DC Circuit Court of Appeals and a ruling is expected soon. These podcast shows complement the podcast show we released on June 5 which featured two former senior CFPB employees, Peggy Twohig and Paul Sanford who opined about the impact of the April 16 Paoletta memo and proposed RIF on CFPB Supervision. Eric and Craig considered, among other issues, the following: 1.  How do the new Paoletta priorities differ from the previous priorities and what do the new priorities tell us about what we can expect from CFPB Enforcement? 2.  What do the new priorities tell us about the CFPB's new approach toward Enforcement priorities? 3.  What can we learn from the fact that the CFPB has dismissed without prejudice at least 22 out of the 38 enforcement lawsuits that were pending when Vought became the Acting Director?  What types of enforcement lawsuits are still active and what types of lawsuits were dismissed? 4.  What are the circumstances surrounding the nullification of certain consent orders (including the Townstone case) and the implications for other consent orders? 5. Has the CFPB launched any new enforcement lawsuits under Vought? 6. What level and type of enforcement is statutorily required? 7.  Realistically, what will 50 employees be able to do in the enforcement area? 8. What will be the impact of the Supervision cutbacks be on Enforcement since Supervision refers many cases to Enforcement? 9.  Will the CFPB continue to seek civil money penalties for violations of law? 10.  What types of fair lending cases will the CFPB bring in the future? 11.  Will Enforcement no longer initiate cases based on the unfairness or abusive prongs of UDAAP? Alan Kaplinsky, former practice group leader for 25 years and now Senior Counsel of the Consumer Financial Group, hosts the podcast show. Postscript: After the recording of this podcast, Cara Petersen, who succeeded Eric Halperin as head of CFPB Enforcement, resigned abruptly on June 10 from the CFPB after sending out an e-mail message to all its employees (which was shared with the media) which stated, in relevant part: “I have served under every director and acting director in the bureau's history and never before have I seen the ability to perform our core mission so under attack,” wrote  Petersen, who had worked at the agency since it became operational in 2011. She continued: “It has been devastating to see the bureau's enforcement function being dismantled through thoughtless reductions in staff, inexplicable dismissals of cases, and terminations of negotiated settlements that let wrongdoers off the hook.” “It is clear that the bureau's current leadership has no intention to enforce the law in any meaningful way,” Petersen wrote in her e-mail. “While I wish you all the best, I worry for American consumers.”

Stephen Silverman is Director of Investigations and Enforcement at Campaign against antisemitism in the UK.Stephen is a former IT and business consultant who specialised in effecting cultural change and improved business performance within multi-national corporations. During 2014 he became increasingly concerned by something he never expected to see in Britain: a surge in openly expressed hatred towards the Jewish community on the streets, on social media and even in certain branches of political discourse.► SUPPORT HENRIK BECKHEIM PODCASTIf you wish to support the work of this podcast, please become a subscriber. Also feel free to donate an amount of your choosing:➡ ⁠⁠PayPal⁠⁠➡ ⁠Vipps⁠ (Norway only) donér til: Vippsnummer: #823278► Advertise on The Henrik Beckheim Podcast post@henrikbeckheim.no ► Shop Merch here -  https://henrikbeckheim.com/store► Review/rating:Please feel free to leave a review on ⁠⁠⁠Spotify⁠⁠⁠ & ⁠⁠⁠Apple Podcasts⁠⁠⁠. ► Links:⁠⁠⁠Youtube⁠⁠⁠ | Official website | ⁠⁠⁠TikTok⁠⁠⁠ | ⁠⁠⁠Instagram⁠⁠⁠ | ⁠Podimo⁠ | ⁠ ⁠⁠⁠Apple⁠

As Immigration and Customs Enforcement escalates its efforts to detain as many people without legal status as possible in California, immigration advocates are reminding people of their constitutional rights. Guest: Nisa Khan, KQED Thousands of migrant families across the country received a text message from Immigration and Customs Enforcement last week asking them to report for what seemed like a routine check-in. But many were detained at these check-ins, including at ICE's field office in downtown Los Angeles. Reporter: Mark Betancourt Learn more about your ad choices. Visit megaphone.fm/adchoices

Key Takeaways:Maintain Tone at the Top: Boards should confirm that their commitment to compliance and ethical behavior remains strong and consistent, even with the DOJ's pause on new FCPA investigations. This includes consistent messaging throughout the organization. Review Third-Party Risk Management: Companies should reassess their third-party risk management programs to make sure they are not inadvertently engaging with entities associated with transnational criminal organizations (TCOs) or terrorist organizations. Refresh Risk Assessment: Boards should ask management to perform a thorough risk assessment, with an intentional focus on operations. Geographical Focus: Companies should evaluate the culture and increased risk in regions where they operate, to maintain compliance and mitigate risks associated with these areas. Revisit Whistleblower Processes: Boards should ask to be kept appraised of all whistleblower reports and resolutions. Independent Investigations: In cases where there is a potential threat or pressure to pay a bribe, boards should facilitate independent investigations, involving outside counsel and forensic accountants to maintain objectivity and thoroughness. Related Resources:FCPA Compliance: A Practical Guide for Identifying and Mitigating the Risk of Violations

Wednesday June 11, 2025 Top CFPB Enforcement Official Resigns

Send us a textCompliance programs matter. In this episode, Captain Integrity Bob Wade discusses the DOJ Civil/Criminal Updated Enforcement Plan with Jillian Willis, Partner at Nelson Mullins. Hear how the DOJ (Department of Justice) is committed to investigating & prosecuting white-collar crime, how the Corporate Whistleblower Awards Pilot Program incentivizes whistleblowers, why compliance programs still matter in each administration, the overlap between criminal & civil protocols, and all the latest updates to the DOJ's enforcement plan. Learn more at CaptainIntegrity.com 

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Are you seeking insightful perspectives on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly discuss the recent memorandum from the Deputy Attorney General regarding the investigation and enforcement of the FCPA. The memo follows President Trump's executive order pausing FCPA enforcement for six months. The hosts evaluate the potential impacts on compliance programs, with a possible shift to targeting foreign companies that harm US business interests and national security. They also explore the role of the Foreign Extortion Prevention Act and speculate on how the SEC might integrate these changes into its enforcement practices. Key highlights: Initial Reactions to the FCPA Memo Implications for Anti-Corruption Compliance Focus on Foreign Companies and National Security Skepticism and Potential Bias in Enforcement Strategic National Interests and Enforcement Considerations for Compliance Officers Resources: Memo on Guidelines for Investigation and Enforcement of the FCPA Tom Instagram Facebook YouTube Twitter LinkedIn A multi-award-winning podcast, Compliance into the Weeds, was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, and general interest, all of which are relevant to the compliance professional. Top stories include: Memo on Guidelines for Investigation and Enforcement of the FCPA The US gets visibility into Swiss banking clients. (FT) Brad Bondi loses the DC Bar election. (Reuters) The EU levies fresh sanctions on the Nord pipeline. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

00:00 Rockies swept by the Mets.15:55 NIL enforcement.33:00 More on Rockies mismanagement on Saturday.

Tucked deep in the woods of northern Georgia, the stone ruins of Corpsewood Manor still whisper secrets—of ambition, isolation, and brutality. In this week's Uncovered episode, host and former law enforcement officer Brian peels back the layers of one of the South's most chilling and misunderstood double homicides.This isn't just a story about murder.It's about fear. Judgment. And the fatal consequences of standing out in a place that demands conformity.

In this episode of the Eureka series, partners and former senior SEC officials Melissa Hodgman and Erik Gerding share insider perspectives on what to expect from SEC enforcement, including: Direction of travel for key areas such as crypto, fraud, individual liability, China, ESG and insider trading Insights into personnel and priorities changes at the agency and what this means for enforcement Advice for Boards, executives and in-house counsel on how to manage the swirling currents of the new SEC leadership

Presented with limited interruptions by: https://MyPatriotSupply.com/KYLE (Order the Grid Doctor 3300 and get TWO FREE SOLAR PANELS to charge it)************************In part 1 of my conversation with Tim Kennedy, we talk about the complexities of public scrutiny, the importance of living without fear, and the need for preparedness in today's world. We discusses the evolving motivations of younger generations in the military, the importance of understanding the 'why' behind tasks, and how he sees the current state of America. https://www.instagram.com/timkennedymmahttps://x.com/timkennedymmaKeywords: military, special forces, MMA, BJJ,Law,Enforcement, preparedness, masculinity, training, leadership, motivation, politics, warfare, government, entrepreneurship, growth

In this episode of The Agents Angle, we welcome FIFPRO Legal Counsel Loïc Alves to help unpack the often misunderstood relationship between player unions and football agents. We explore FIFPRO's position on agent regulation, frustrations around FIFA's approach to 'consultation', and how mutual understanding between agents and unions can better serve players.Also this episode:⚖️ Reports of FIFA investigating an unlicensed agent involved in Brazil's move for Carlo Ancelotti.

“He was interviewed nine times. Survivors named him. And still, he kept killing.”This week on The Guilty Files: ReVisited, Brian and Dani return to one of the most infamous failures in criminal investigation history—the Yorkshire Ripper case. But this isn't a retelling. It's a reckoning.From the fog-soaked streets of 1970s Yorkshire to the modern courtroom of public opinion, this co-hosted episode pulls no punches.Brian dissects the procedural breakdowns, institutional ego, and flawed profiling that allowed Peter Sutcliffe to evade capture—even after survivors identified him by name. Dani peels back the psychological and sociological layers, asking how cultural bias, gendered assumptions, and classism created the perfect storm for a serial predator to hide in plain sight.Along the way, the hosts share their own frontline story—recalling a moment from their careers in Atlanta when a citywide riot left them without leadership or support.The eerie parallels to the command breakdowns in the Ripper investigation? Unmistakable.Inside this episode:How missed leads and media distractions cost livesWhy survivors were ignored—and what that says about who we listen toWhat we still get wrong about “monsters”And how trauma doesn't end with an arrest—it evolves across generationsThis is more than a case file. It's a confrontation with complicity.And just when you think it's over—Brian and Dani ask the ultimate question: What systems are we still clinging to today that we'll one day look back on in shame?

Friday June 6, 2025 Corporate Enforcement for the New Federalism

With June being National Safety Month, a time dedicated to focusing on safety as a core value, and the first week holding special significance as National CPR and AED Awareness Week, Emily is joined today by Brian Goepfert, a former MSHA Administrator for Enforcement and volunteer firefighter. Together, they discuss just how vital CPR and AED training can be in saving a life, and Brian shares a very personal CPR safety story that truly brings home why these skills are so important.  Brian paints a clear picture of what happens during a cardiac event and how immediate action, with CPR and an AED, can quite literally be the difference between life and death. He talks about those crucial first few minutes, especially when professional medical help might be delayed, such as at remote mine sites or pits. The conversation explores how CPR keeps oxygen moving to the brain and vital organs when the heart cannot, and how an AED works to shock the heart back into a healthy rhythm. This isn't just about procedures; it is about giving everyday people, bystanders, the confidence to step in and make a profound difference. Main Themes: CPR's impact on a person's chance of surviving cardiac arrest The critical role of an AED Why every single minute counts Bystander intervention The frequency and locations where cardiac events occur Brian's story where quick CPR and AED use saved a life CPR training Why keeping training current is important Toolbox Talk Discussion Questions: Brian starts by discussing how CPR and AED training equips people with skills that can improve someone's chances of surviving a cardiac event. How many of us are currently CPR and AED certified?  Brian shares the importance of bystander intervention and how having the CPR and AED training means a bystander can intervene and provide assistance until professionals can arrive. How does this mentality work alongside our industry's key value of safety?  Does anyone have a story they would like to share about CPR and AED training? Key Takeaways: "With immediate action, CPR and AED does increase a person's chance of survival, especially when professional help is delayed." "When properly and promptly administered, CPR can double, even triple, a victim's chance of survival during a cardiac arrest." "AED is also critical, just as critical as CPR in that it helps restart or put the heart back into a normal, healthy rhythm." "Training empowers bystanders to become immediate responders, reducing the time until professional help arrives." "Confidence beats panicking in emergencies." "There are about 10,000 heart attacks that occur in U.S. workplaces, including remote mining operations, where professional rescue services are usually not readily available." "...early CPR and AED administration saved that patient's life. The patient did recover and went on to live a fulfilling life." "CPR and AED training are essential life saving skills that anyone should learn." "Even if you've been CPR trained before, guidelines and directions can and do change... So please keep up on the latest guidelines." Links: National Stone, Sand & Gravel Association website Brian Goepfert: https://www.linkedin.com/in/brian-goepfert-cmsp-4ab72034b/

On May 12, 2025, the Head of the Criminal Division for the Department of Justice (DOJ) issued a memorandum outlining its enforcement priorities. In this episode, Husch Blackwell's Meg Pekarske and Jonathan Porter break down what is new and not so new in DOJ's announcement. They explore the memorandum's revisions to the Voluntary Self-Disclosure Policy, its treatment on individual liability, and how whistleblowers may be impacted. Importantly, Jonathan shares takeaways on what hospices and their boards should do to stay vigilant.Additional resources:05.12.2025 DOJ Memorandum: Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime

HARVARD: TITLE VI AND ENFORCEMENT. PETER BERKOWITZ, HOOVER, 1918 HARVARD COMMENCEMENT

Preview: Colleague Peter Berkowitz of Hoover Institution comments on the requirement for the Trump administration to follow rules for Title VI enforcement on Harvard and other universities. More later. 1910.

In this week's Uncovered episode, Brian takes you deep into the chilling history of one of Britain's most infamous serial killers: Peter Sutcliffe, better known as the Yorkshire Ripper. From 1975 to 1980, Sutcliffe terrorized Northern England with a string of brutal murders that left entire communities gripped with fear. But this episode isn't just about the crimes—it's about the systemic failures, missed opportunities, and the cultural landscape that allowed a killer to slip through the cracks time and time again.Brian unpacks the timeline of Sutcliffe's violent spree, dissecting the official investigations, the missteps by law enforcement, and the media frenzy that fueled public hysteria. With a law enforcement background of his own, Brian brings insight into how biases and assumptions—particularly toward the victims—delayed justice and cost lives.We revisit the women behind the headlines—mothers, daughters, workers, students—whose stories were too often overshadowed by the mythology of the Ripper himself.This isn't about glorifying the killer. It's about holding up a lens to the society that failed to stop him. With exclusive details, a grounded historical lens, and a no-nonsense approach to the uncomfortable truths behind one of Britain's darkest chapters, this episode lays the foundation for the week's deeper exploration into psychology, victim impact, and institutional accountability.Listen to the full episode and be sure to follow us for Wednesday's “ReWired” analysis with Dani, where we unravel the psychological profile and lasting societal scars of the case. Then come back Friday for the co-hosted “Revisited” discussion, where Brian and Dani dig even deeper into what we've learned—and what history still refuses to face.Subscribe now and don't miss a case file.This is The Guilty Files: True Crime Uncovered.

Is your company ready to bet its future on whether it can outpace a whistleblower to the DOJ's door? In this episode, Michael Volkov takes a deep dive into the Department of Justice's newly announced strategy to reshape corporate enforcement. With promises of greater clarity, reduced penalties, and fewer monitors, the DOJ wants companies to see voluntary disclosure as a smart and safe move - not a leap of faith. But behind the incentives lies a sharper edge: whistleblowers, shortened timelines, and a more assertive DOJ ready to move fast. Whether you're in-house counsel, a compliance officer, or just trying to stay ahead of enforcement trends, this is a must-listen breakdown of what's changed, why it matters, and what companies need to do now to avoid being caught off guard.You'll hear him discuss:How companies that voluntarily disclose, cooperate, and remediate can now qualify for a declination, even with aggravating circumstancesWhy the DOJ is promising greater transparency and fairness in enforcement to reduce fear and uncertainty around self-reportingWhat changes have been made to limit when corporate monitors are imposed, and how DOJ will control their cost and scopeHow the whistleblower program has been significantly expanded to include sanctions, tariffs, trade violations, and federal program fraudWhat benefits may still be available for companies that report after DOJ has begun an investigation, including reduced fines and no monitorshipWhy DOJ is pushing prosecutors to shorten the length of corporate investigations and avoid drawn-out resolutionsWhat's at stake if a whistleblower reports first, and how companies could lose access to key benefits by waiting too longResourcesMichael Volkov on LinkedIn | TwitterThe Volkov Law Group

X: @USBPChief @americasrt1776 @ileaderssummit @NatashaSrdoc @JoelAnandUSA @supertalk Join America's Roundtable (https://americasrt.com/) radio co-hosts Natasha Srdoc and Joel Anand Samy with Chief Michael Banks, United States Border Patrol (USBP), Department of Homeland Security and Former Texas Border Czar as the Border Patrol celebrates its 101st anniversary. Our conversation focuses on America's borders and the efforts of the US Border Patrol in safeguarding the American people from terrorists and their weapons, drug smugglers, and the illegal entry of undocumented aliens. We also focus on sanctuary cities and states and the efforts of USBP and ICE to arrest and deport illegal alien criminals. The conversation also addresses the threats emanating from dangerous cartel groups smuggling illicit drugs and terrorists. We also delve into reports of the recent increase of interdiction of illicit drugs (including fentanyl), drug proceeds and weapons — as patrol agents are re-directed to focus on their primary responsibility, and instead of dealing with the mass invasion chaos of illegal aliens in the Biden-Harris era, to confronting the evil schemes of the cartels. americasrt.com (https://americasrt.com/) https://summitleadersusa.com/ | https://jerusalemleaderssummit.com/ America's Roundtable on Apple Podcasts: https://podcasts.apple.com/us/podcast/americas-roundtable/id1518878472 X: @USBPChief @americasrt1776 @ileaderssummit @NatashaSrdoc @JoelAnandUSA @supertalk America's Roundtable is co-hosted by Natasha Srdoc and Joel Anand Samy, co-founders of International Leaders Summit and the Jerusalem Leaders Summit. America's Roundtable (https://americasrt.com/) radio program - a strategic initiative of International Leaders Summit, focuses on America's economy, healthcare reform, rule of law, security and trade, and its strategic partnership with rule of law nations around the world. The radio program features high-ranking US administration officials, cabinet members, members of Congress, state government officials, distinguished diplomats, business and media leaders and influential thinkers from around the world. Tune into America's Roundtable Radio program from Washington, DC via live streaming on Saturday mornings via 68 radio stations at 7:30 A.M. (ET) on Lanser Broadcasting Corporation covering the Michigan and the Midwest market, and at 7:30 A.M. (CT) on SuperTalk Mississippi — SuperTalk.FM reaching listeners in every county within the State of Mississippi, and neighboring states in the South including Alabama, Arkansas, Louisiana and Tennessee. Tune into WTON in Central Virginia on Sunday mornings at 6:00 A.M. (ET). Listen to America's Roundtable on digital platforms including Apple Podcasts, Spotify, Amazon, Google and other key online platforms. Listen live, Saturdays at 7:30 A.M. (CT) on SuperTalk | https://www.supertalk.fm

Aaron J. Burstein, Alexander I. Schneider On May 6, the California Privacy Protection Agency (CPPA) announced a settlement with Todd Snyder, Inc. over allegations that the men's retail brand violated CCPA rules on submission and fulfillment of privacy rights requests. Todd Snyder agreed to pay $345,178 and to modify its CCPA compliance program to resolve the case.

Today we'll be talking about a new wave of enforcements on road rules nationwide, Australian brawlers surrendering to police in Pattaya, and a little later the rise in prevalence of Vietnamese sex workers on the streets of Bangkok.

Officials are working out the details on how to handle English-proficiency enforcement out on the road. We'll have a primer. Also, May is Mental Health Awareness Month. Therapist Buck Black joins the program to explain when you should reach out for help. And two states are making changes to speed limit rules, while another is considering a bill that discourages ticket quotas. 0:00 – Newscast 10:05 – What will English-proficiency enforcement look like? 24:32 – Tips on when to reach out for help 39:32 – Two states eye speed limit changes

This week's episode covers a SBA notice relating to the mentor-protégé program, an Army memo about its transformation strategy, revisions to DCSA Form 328, DOD's Software Fast Track Initiative, and revisions to DOJ's Corporate Enforcement and Voluntary Self-Disclosure Policy, and is hosted by Peter Eyre and Yuan Zhou. Crowell & Moring's "Fastest 5 Minutes" is a biweekly podcast that provides a brief summary of significant government contracts legal and regulatory developments that no government contracts lawyer or executive should be without.

This episode is presented by Create A Video – After an ICE apprehension near an East Charlotte school last week, parents and activists are demanding that operations not occur near the building. But Border Czar Tom Homan says the reason the agents are making arrests out in the public because the Mecklenburg County Sheriff has not cooperated with ICE and transferred illegal aliens while they've been house at the jail. Subscribe to the podcast at: https://ThePetePod.com/ All the links to Pete's Prep are free: https://patreon.com/petekalinershow Media Bias Check: If you choose to subscribe, get 15% off here! Advertising and Booking inquiries: Pete@ThePeteKalinerShow.com Get exclusive content here!: https://thepetekalinershow.com/See omnystudio.com/listener for privacy information.

What if your next import shipment becomes the centre of a federal enforcement action — not because of criminal intent, but because of a mistake? In today's episode, Michael Volkov breaks down the expanding power and reach of U.S. Customs and Border Protection (CPB) and what it means for businesses navigating an increasingly aggressive trade enforcement landscape. With the Trump Administration's re-defined objective of fair trade, companies across all sectors need to brace for scrutiny, adapt to evolving risks, and rethink their compliance strategies.You'll hear him discuss:The Trump Administration's focus on fair trade and why CPB has become a central enforcement agency under this new agendaHow CPB exercises its authority to impose regulatory penalties, seize goods, and refer serious cases for civil or criminal prosecutionThe legal standards that determine the severity of violations — fraud, gross negligence, or negligence — and how each carries different penalty thresholdsWhy the materiality of a false statement or omission is a key factor in determining whether a violation has occurredThe importance of voluntary disclosure and how it can significantly reduce potential penalties and protect company reputationThe step-by-step process of CPB administrative enforcement, including investigations, pre-penalty notices, appeals, and mitigation optionsThe expanding impact of the Enforce and Protect Act (EAPA), and how companies can be held accountable for evading anti-dumping and countervailing dutiesWhy businesses must now take a closer look at their import documentation, supply chain practices, and overall trade compliance postureResourcesMichael Volkov on LinkedIn | TwitterThe Volkov Law Group

Every bit of political capital should have been spent from day one on securing the authorities and resources for mass removals. Instead, it's been hijacked by tax policy. I first discuss the tax provisions, which are random, bizarre, and, in some cases, pure socialism. We're joined by RJ Hauman, president of the National Immigration Center for Enforcement, who updates us on his concern that the tax focus has overshadowed deportations. He believes that too much of the budgetary scoring is being used for tax provisions or even wasteful border and defense provisions when the key is ICE funding for detention and removal operations. He is also fighting to keep out bad provisions, such as the “gold cards” and paying illegal aliens a bonus to leave. Learn more about your ad choices. Visit megaphone.fm/adchoices