Podcasts about exiger

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Best podcasts about exiger

Latest podcast episodes about exiger

Cybercrime Magazine Podcast
Unlocking Resilience. Mass Media & Prioritization. Brandon Daniels, Exiger & David Merritt, Kenvue.

Cybercrime Magazine Podcast

Play Episode Listen Later May 27, 2025 29:31


Brandon Daniels is the CEO at Exiger. In this episode, he joins host Charlie Osborne and David Merritt, Director of Defensive Analytics as Kenvue, to discuss cybersecurity in mainstream media and the value of prioritization, highlighted by Netflix's "Zero Day" series. Exiger is revolutionizing the way corporations, government agencies and banks navigate risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions. To learn more about our sponsor, visit https://exiger.com.

World of DaaS
Exiger CEO Brandon Daniels - tariffs, tech, and trade

World of DaaS

Play Episode Listen Later May 13, 2025 53:49


Brandon Daniels is the CEO of Exiger, which provides AI-powered supply chain and third-party risk management solutions to Fortune 500 companies and government agencies. Exiger has annual revenues of over $150 million and received a majority investment by Carlyle, Insight Partners, and JMI Equity for $1.2 billion in 2023.In this episode of World of DaaS, Brandon and Auren discuss:Tariffs and supply chain chaosBringing manufacturing back to the USData validation in supply chain monitoringCountries most vulnerable to China's influenceLooking for more tech, data and venture capital intel? Head to worldofdaas.com for our podcast, newsletter and events, and follow us on X @worldofdaas.  You can find Auren Hoffman on X at @auren and Brandon Daniels and Exiger on LinkedIn. Editing and post-production work for this episode was provided by The Podcast Consultant (https://thepodcastconsultant.com)

Leaders in Tech and Ecommerce
#90: AI and Supply Chain Risk Management with Brandon Daniels of Exiger

Leaders in Tech and Ecommerce

Play Episode Listen Later Apr 24, 2025 39:57


In this episode, I interviewed Brandon Daniels, CEO of Exiger, about risk management in supply chains. Brandon shares his extensive experience in tech and risk management, highlighting his role in transforming Exiger's innovation process and managing compliance post-financial crisis. Exiger's technology focuses on supply chain visibility, leveraging AI and proprietary data to map and manage risks. Brandon also discussed three key trends: trade warfare impacts, interconnected supply chains, and value chain competition. Success stories include saving $500 million in fraud prevention during COVID-19 and enabling cost savings through direct and embedded spend programs. Future plans involve simplifying risk management and improving supplier collaboration.Discover more details here.Follow us on:Instagram: http://bit.ly/2Wba8v7Twitter: http://bit.ly/2WeulzXLinkedin: http://bit.ly/2w9YSQXFacebook: http://bit.ly/2HtryLd

Journal d'Haïti et des Amériques
Haïti : la ville de Mirebalais sous l'emprise des gangs

Journal d'Haïti et des Amériques

Play Episode Listen Later Apr 2, 2025 30:00


Mirebalais est en proie à une violente attaque du gang « Viv Ansanm » depuis lundi (31 mars 2025). C'est en Une du journal Le Nouvelliste. Les assaillants ont pris d'assaut plusieurs infrastructures stratégiques, notamment le commissariat et la prison civile, provoquant l'évasion de 529 détenus.  Le Nouvelliste. Hier mardi (1er avril 2025), la tension restait vive à Mirebalais, une ville au nord de Port-au- Prince. Les groupes criminels ont renforcé leur emprise et occupent désormais le lycée de la ville, plongeant la population dans un climat de terreur. Les autorités locales dénoncent l'inaction du gouvernement. L'insécurité, c'est aussi en Une de Gazette Haïti, qui met en avant la colère des habitants de plusieurs quartiers de Port-au-Prince. Canapé-Vert, Débussy, Pacot, Carrefour-Feuilles et Christ-Roi se préparent à une nouvelle mobilisation ce mercredi. Leur objectif ? Exiger des mesures concrètes contre la violence des gangs. Selon Gazette Haïti, cette initiative est portée par des résidents, mais aussi des déplacés, premières victimes de ces exactions criminelles. Face à ce qu'ils jugent être l'inaction du Conseil Présidentiel de Transition et du gouvernement, ils comptent bien faire entendre leur voix dans les rues de la capitale.Revers pour Donald Tump et Elon Musk dans le Wisconsin Hier, mardi 1er avril, trois élections locales ont eu lieu aux États-Unis, marquant le premier test électoral depuis l'élection de Donald Trump. En Floride, les Républicains ont remporté deux sièges à la Chambre des représentants dans des circonscriptions conservatrices, bien que leur avance ait été moins marquée que prévu. En revanche, au Wisconsin, la juge démocrate Susan Crawford a gagné un siège à la Cour Suprême de cet État, ce qui constitue un revers électoral pour Donald Trump et Elon Musk, qui soutenaient son adversaire, Brad Schimel.Cette élection au Wisconsin a pris une ampleur nationale en raison de l'implication d'Elon Musk et de Donald Trump, nous explique Juliette Chaignon. Le scrutin a été exceptionnellement coûteux, avec plus de 80 millions de dollars investis, dont près de 20 millions par Elon Musk et ses alliés pour soutenir le candidat conservateur. Cependant, le camp démocrate, soutenu par l'ancien président Barack Obama et le financier Georges Soros, a réussi à retourner la situation à son avantage en faisant de ce scrutin un référendum sur le mandat de Trump et l'influence d'Elon Musk.La victoire de Susan Crawford signifie que la Cour Suprême du Wisconsin reste à majorité démocrate, ce qui pourrait avoir des implications importantes sur des dossiers-clés dont la Cour doit trancher prochainement comme le redécoupage des circonscriptions électorales, le droit à l'avortement et les droits des travailleurs. Pour Elon Musk, cette défaite est également significative, car il espérait obtenir une décision favorable dans les poursuites engagées par Tesla contre les autorités du Wisconsin concernant la vente directe de véhicules électriques.Le continent américain retient son souffle avant l'annonce des droits de douane par Donald Trump Sous le titre « Guerre commerciale », le journal La Presse parle d'un « grand éveil » pour le Canada, une remise en cause d'une alliance historique. Pour Ottawa, cette décision marque la fin du libre-échange nord-américain tel qu'il existait depuis les années 90. Le Canada doit donc, plus que jamais, diversifier ses partenaires économiques. Mais comment réagir ? The Globe and Mail estime que le gouvernement canadien doit éviter d'entrer dans une logique de représailles avec des contre-tarifs qui pourraient fragiliser l'économie nationale, menacer l'emploi et faire grimper les prix. D'après son entourage, le Premier ministre Mark Carney prévoit d'épargner la plupart des produits alimentaires et des biens de première nécessité.Le Mexique se prépare aussi à des conséquences désastreuses d'une augmentation des droits de douane. Même si la nature des relations commerciales entre Mexico et Washington pousse Donald Trump à faire des concessions, souligne Gaspard Estrada, professeur à la London Scool of Economics. Le Brésil s'inquiète également : le pays « aborde avec pessimisme l'annonce de Donald Trump et craint une double taxation de l'acier », titre Folha de Sao Paulo.Un record inédit au Sénat américainCory Booker, l'élu démocrate, a tenu un discours marathon de plus 25 heures au Sénat. L'objectif c'était de dénoncer la politique de Donald Trump. Une véritable épreuve physique : pas de pause (même pas pour des besoins naturels), pas le droit de s'asseoir, comme l'exigent les règles strictes du Sénat. « En seulement 71 jours, le président des États-Unis a infligé tant de dégâts à la sécurité et à la stabilité financière des Américains, aux fondements mêmes de notre démocratie », a-t-il martelé.Un discours salué par The Washington Post, qui y voit un exemple à suivre pour les démocrates. Les militants progressistes fulminent de voir leur parti faire comme si tout était normal – notamment après la décision des sénateurs démocrates, le mois dernier, de ne pas bloquer un projet de loi de financement du gouvernement, écrit le journal. Cory Booker, lui, a bien saisi ce message. Sa détermination à rester debout au Sénat pendant plus de 25 heures envoie un signal fort : au moins un sénateur comprend que Donald Trump est en train de détruire les institutions et les valeurs auxquelles beaucoup d'Américains sont attachés. The Washington Post souligne que cet acte de résistance vient d'une figure de l'establishment comme Booker. Jusqu'à présent, seuls des élus très à gauche, comme le sénateur Bernie Sanders et la députée Alexandria Ocasio-Cortez, avaient élevé la voix contre Donald Trump. Journal de la 1ère La Guadeloupe impactée par l'invasion des sargasses.                 https://gazettehaiti.com/node/12019

Cybercrime Magazine Podcast
Unlocking Resilience. Cyber Risk In OT. Brandon Daniels, Exiger & Cassie Crossley, Author.

Cybercrime Magazine Podcast

Play Episode Listen Later Feb 3, 2025 30:21


Brandon Daniels is the CEO at Exiger. In this episode, he joins host Scott Schober and Cassie Crossley, author of the book “Software Supply Chain Security: Securing the End-to-end Supply Chain for Software, Firmware, and Hardware,” and VP, Supply Chain Security, Cybersecurity & Product Security Office at Schneider Electric. Together, they discuss all things OT – key issues, recent events, and cyber risk overall. Exiger is revolutionizing the way corporations, government agencies and banks navigate risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions. To learn more about our sponsor, visit https://exiger.com.

Supply Chain Now Radio
The Buzz: The Future of Supply Chain and the Ethics of Responsibility

Supply Chain Now Radio

Play Episode Listen Later Dec 20, 2024 53:52 Transcription Available


Join us for this week's episode of The Buzz, as we dive deep into the ever-changing dynamics of global supply chains while reflecting on the year's challenges and successes. In this episode, hosts Scott Luton and Tandreia Bellamy emphasize the importance of adapting to emerging trends like quantum computing, the latest developments in the U.S. warehousing industry, and the introduction of new Chinese export restrictions. They also welcome special guest Brandon Daniels, CEO of Exiger, who shares insights on leveraging AI for supply chain resilience and the importance of eradicating modern slavery through partnerships with organizations like Hope for Justice and Slavery Free Alliance. Listen in to learn more about the interconnectedness of global supply chains and the need for innovative solutions to complex challenges. This episode not only informs but hopefully inspires action toward creating a more equitable global supply chain ecosystem.Additional Links & Resources:With That Said: https://bit.ly/3ZWOquIManifest 2025: https://bit.ly/4iDIYULElevate Our Kids: https://bit.ly/3OpU025South Jersey's warehousing boom is still hot. But it could be slowing: https://bit.ly/3DseUeGGoogle says it has cracked a quantum computing challenge with new chip: https://bit.ly/4giWyveChina bans exports to US of gallium, germanium, antimony in response to chip sanctions: https://bit.ly/3VII4g9More than half of leaders haven't trained in AI, survey shows: https://bit.ly/3DfDzmNHope for Justice: https://bit.ly/4iGVV0qSlave-Free Alliance: https://bit.ly/3DjqrgBLearn more about Exiger: www.exiger.comConnect with Brandon: https://www.linkedin.com/in/brandondanielslegalconsult/Learn more about Supply Chain Now: https://supplychainnow.comWatch and listen to more Supply Chain Now episodes here: https://supplychainnow.com/program/supply-chain-nowSubscribe to Supply Chain Now on your favorite platform: https://supplychainnow.com/joinWork with us! Download Supply Chain Now's NEW Media Kit: https://bit.ly/3XH6OVkThis episode is hosted by Scott Luton and Tandreia Bellamy and produced by Amanda Luton and Trisha Cordes. For additional information, please visit our dedicated show page at: https://supplychainnow.com/buzz-future-supply-chain-ethics-responsibility-1367

Cybercrime Magazine Podcast
Unlocking Resilience. Supplier Visibility. Brandon Daniels, Exiger & Cassie Crossley, Author.

Cybercrime Magazine Podcast

Play Episode Listen Later Dec 17, 2024 20:26


Brandon Daniels is the CEO at Exiger. In this episode, he joins host Scott Schober and Cassie Crossley, author of the book “Software Supply Chain Security: Securing the End-to-end Supply Chain for Software, Firmware, and Hardware,” and VP, Supply Chain Security, Cybersecurity & Product Security Office at Schneider Electric. Together, they discuss the criticality of supplier visibility, unpacking the recent cyberattack on Starbucks supplier Blue Yonder, and more. Exiger is revolutionizing the way corporations, government agencies and banks navigate risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions. To learn more about our sponsor, visit https://exiger.com.

Invité Afrique
Cellou Dalein Diallo: «Nous allons appeler la population à sortir pour exiger le départ de la junte»

Invité Afrique

Play Episode Listen Later Dec 6, 2024 9:34


En Guinée, après le Premier ministre Bah Oury, grand invité de RFI Afrique, hier, et après la bousculade meurtrière qui a fait au moins 56 morts dimanche dernier à Nzérékoré, place aujourd'hui au principal opposant guinéen, en exil depuis plusieurs mois. Cellou Dalein Diallo réagit aux propos du Premier ministre sur ce drame, et il s'exprime également sur l'avenir de la transition après le 31 décembre prochain. Il répond aux questions de Esdras Ndikumana. RFI : Hier, sur RFI, le Premier ministre Bah Oury a annoncé la mise en place d'un comité de crise, en plus de la commission d'enquête déjà décidée par le président Mamadi Doumbouya pour faire la lumière sur ce qui s'est passé à Nzérékoré. Qu'en pensez-vous ?Cellou Dalein Diallo : Je pense que le gouvernement a un peu paniqué parce qu'il a pris l'initiative de promouvoir la candidature de Doumbouya à la prochaine élection présidentielle, ce qui constituerait un parjure parce que le monsieur, en tant qu'officier, a juré à plusieurs reprises de ne pas prendre part aux élections qu'il organiserait pour le retour à l'ordre constitutionnel.Mais, Mamadi Doumbouya n'a jamais dit qu'il sera candidat ?Oui, mais déjà il y avait dans la charte de la transition les articles 46, 55 et 65 qui interdisaient à tous les responsables de la transition de candidater à ces élections. Evidemment, on aurait dû reprendre ces dispositions dans l'avant-projet de Constitution. Ils l'ont éliminé pour donner la possibilité à Doumbouya de se présenter. Depuis lors, il y a une vaste campagne de promotion et de justification de sa candidature et c'est dans ce cadre que le tournoi de football qui a entraîné la mort de plus de 135 personnes a été organisé. C'est toujours dans la promotion de cette candidature.Le Premier ministre a reconnu qu'il y a eu impréparation et incompétence dans l'organisation de ce tournoi. N'est-ce pas un discours de vérité qui mérite quand même d'être salué ?Quel discours de vérité ? Il faut situer l'événement dans le contexte. Il y a des concerts géants, des tournois de football, des manifestations dans les rues et sur les places publiques pour justifier et soutenir cette candidature du président de la transition.Vous dites que le pouvoir est responsable de cette catastrophe, mais vous savez bien que ce ne sont pas les autorités qui ont prémédité cette bousculade. Que répondez-vous à ceux qui vous accusent de vouloir exploiter un drame humain à des fins politiques ?Il faut chercher les causes profondes. La candidature de Doumbouya est illégale et illégitime. En tant qu'officier, il a juré devant la Cour suprême, devant le peuple de Guinée, devant la communauté internationale, de ne pas prendre part aux élections organisées pour le retour à l'ordre constitutionnel. Aujourd'hui, avec le goût du pouvoir, ils ont décidé de dispenser Doumbouya de cette obligation à laquelle lui-même il s'est engagé. Alors, en organisant justement ces manifestations grandioses et évidemment sans prendre les précautions pour garantir la sécurité des participants, donc ils sont les seuls responsables de ce qui est arrivé. Et ils doivent répondre.Le Premier ministre maintient le bilan provisoire de 56 morts. Vous avez évoqué la question du bilan, alors que le Collectif régional des organisations de défense des droits humains donne un bilan de 135 morts, mais aussi de plus de 50 disparus...Les informations que j'ai eues en téléphonant à des responsables de mon parti qui vivent là-bas font état de plus de 100 morts. Alors, il y a les organisations de la société civile qui sont à Nzérékoré et qui estiment qu'il y a 135 ou 136 morts et 50 disparus. Je crois que ça correspond à la réalité.Nous sommes le 6 décembre, il reste moins de 30 jours avant la fin de l'année, qui était initialement censée marquer le retour à l'ordre constitutionnel en Guinée. Vous et les forces vives affirmez ne plus reconnaître le CNRD à partir de cette date, est-ce que ce n'est pas annonciateur de troubles dans le pays ?Le CNRD et Mamadi Doumbouya ont librement décidé de ne pas rester un jour de plus au 31 décembre. A plusieurs reprises, ils ont passé un accord avec la Cédéao, au terme duquel ils s'engagent à rendre le pouvoir au civil le 31 décembre. Le peuple de Guinée estime qu'à partir de cette date, il n'aura « aucune légitimité », de conserver le pouvoir, et les forces vives le prennent au mot.Mais concrètement, comment est-ce que vous allez procéder pour les obliger à le faire ?Évidemment, nous allons appeler la population à sortir pour exiger le départ de la junte qui n'a aucune légitimité, qui s'est emparée du pouvoir par les armes, qui le conserve aujourd'hui par les armes et par la corruption, en utilisant les ressources publiques à cette fin.Est-ce que vous serez à côté de cette population-là ? Quand est-ce que vous y allez ?Je serai à côté. J'ai un parti, l'un des mieux organisés en Afrique, au sud du Sahara. L'UFDG sera là, l'Anad sera là, les forces vives de Guinée seront là et c'est la population qui mène son combat pour l'exercice plein et entier de ses droits et de ses libertés.

Floodlight
Brandon Daniels

Floodlight

Play Episode Listen Later Nov 11, 2024 3:26


In Episode 4 of My Epiphany, Brandon Daniels, the CEO of the global EXIGER, recalls a chilling phone call he will never forget. In 2020, 39 Vietnamese men and women, including 10 teenagers (the youngest of which was only 15 years old), suffocated in the back of a lorry as they were trafficked into the UK. Several months later, one of EXIGER's partners was about to enter into a new client relationship with the very firm responsible for this horrifying event. EXIGER's systems immediately generated a red alert. Brandon tells us about the learning journey he went on as he found out more about this devastating tragedy. This is the story that fuels his fire in making supply chains more visible, accountable, and ethical.HOW CAN YOU GET INVOLVEDEducate: Modern slavery is happening to people in the UK, in your town, in cities, on farms, and to people your age. Visit our website, follow us on social media, educate yourself. Talk to your friends and family about it. Think before you buy a fake football shirt, or pay for a cut price manicure or a cheap car wash. Donate: Your money helps us to continue to develop awareness-raising campaigns and educational materials. It helps us to support grassroots organisations working directly with survivors and work with businesses to uncover and stamp out modern slavery in their supply chains. Learn more: https://theantislaverycollective.org/Follow us on instagram: / the_anti_slavery_collective Follow us on x: https://x.com/TASC_orgFollow us on Facebook: / tasc.org Follow us on linkedin: / theantislaverycollective #antislavery #modernslavery #slavery #humantraffickingawareness #epiphany #artificialintelligence Hosted on Acast. See acast.com/privacy for more information.

Cybercrime Magazine Podcast
Cybercrime Magazine Update: Software Supply Chain Attacks Surging. Costs To Reach $60B In 2025.

Cybercrime Magazine Podcast

Play Episode Listen Later Oct 10, 2024 3:02


Cybersecurity Ventures predicts that the global annual cost of software supply chain attacks to businesses will reach a staggering $138 billion by 2031, up from $60 billion in 2025, and $46 billion in 2023, based on 15 percent year-over-year growth. Cybercrime Magazine produced a special 4-minute video report on the magnitude of these attacks, brought to you by Exiger. Watch at https://youtu.be/Osh5cn1ytg8. In this episode, host Paul John Spaulding is joined by Steve Morgan, Founder of Cybersecurity Ventures and Editor-in-Chief at Cybercrime Magazine, to discuss. The Cybercrime Magazine Update airs weekly and covers the latest news, interviews, podcasts, reports, videos, and special productions from Cybercrime Magazine, published by Cybersecurity Ventures. For more on cybersecurity, visit us at https://cybersecurityventures.com

L'éclairage éco - Nicolas Barré
Hausses d'impôts pour les entreprises : les patrons doivent exiger des contreparties

L'éclairage éco - Nicolas Barré

Play Episode Listen Later Sep 26, 2024 2:46


Dans cet épisode de "L'Édito Éco", Agnès Verdier-Molinié examine la situation économique délicate dans laquelle se trouve la France. Alors que le déficit budgétaire est estimé à 6% pour cette année, le gouvernement envisage d'augmenter les impôts des entreprises afin de combler les déficits. Cependant, le MEDEF, qui représente les entreprises, semble cette fois-ci peu enclin à accepter ces hausses d'impôts sans contrepartie. Ils exigent en effet de connaître précisément les économies qui seront réalisées par l'État, la Sécurité sociale et les collectivités locales avant de donner leur accord. Agnès Verdier-Molinié s'interroge sur la capacité du gouvernement à imposer ces hausses d'impôts aux entreprises. Ils soulignent que lors du précédent quinquennat, sous la présidence de François Hollande, les entreprises avaient spontanément gelé leurs embauches et leurs investissements face à la hausse de la pression fiscale. Aujourd'hui, les experts économiques appellent à une forme de "grève patronale", où les entreprises refuseraient tout engagement économique tant que les économies promises par l'État ne seront pas chiffrées et détaillées. Un bras de fer s'annonce entre le gouvernement et le monde de l'entreprise sur ce sujet sensible.Notre équipe a utilisé un outil d'Intelligence artificielle via les technologies d'Audiomeans© pour accompagner la création de ce contenu écrit.

Le monde bouge - Axel de Tarlé
Hausses d'impôts pour les entreprises : les patrons doivent exiger des contreparties

Le monde bouge - Axel de Tarlé

Play Episode Listen Later Sep 26, 2024 2:44


Ce jeudi, sur Europe 1, Agnès Verdier-Molinié s'intéresse à à l'augmentation des impôts sur les entreprises envisagée par le gouvernement. Selon elle, les patrons doivent demander des contreparties.

Le monde bouge
Hausses d'impôts pour les entreprises : les patrons doivent exiger des contreparties

Le monde bouge

Play Episode Listen Later Sep 26, 2024 2:44


Ce jeudi, sur Europe 1, Agnès Verdier-Molinié s'intéresse à à l'augmentation des impôts sur les entreprises envisagée par le gouvernement. Selon elle, les patrons doivent demander des contreparties.

Cybercrime Magazine Podcast
The Rise Of Open Banking & FinTechs. Their Impact On Financial Services. Brandon Daniels, Exiger.

Cybercrime Magazine Podcast

Play Episode Listen Later Aug 27, 2024 12:32


Brandon Daniels is the CEO of supply chain and third-party risk AI leader, Exiger. Brandon has worked with some of the world's most influential names in healthcare, financial services, energy and technology. He is also featured on our list of Cybersecurity Pundits. In this episode, he joins host Melissa O'Leary to discuss the rise of open banking and FinTechs, as well as their impact on the financial services industry. • For more on cybersecurity, visit us at https://cybersecurityventures.com

Regulatory Ramblings
Investigative Due Diligence and Why It Matters?

Regulatory Ramblings

Play Episode Listen Later Jun 5, 2024 82:52


Ep 46 with Daniel GreenbergDaniel Greenberg is the founder, president, and lead investigator of Greenberg Corporate Intelligence, a Washington, DC-based boutique investigations firm that commenced operations in March 2023. The firm offers research and intelligence services for private-sector clients such as support attorneys, private equity firms, hedge funds, and compliance teams.  Dan has been working in the due diligence and corporate investigations field since 2010. Most recently, he was a managing director at Forward Risk, having previously worked at Kroll, Exiger and TD International. Beginning in 2018, Dan helped grow Forward Risk from a small, newly established company with a handful of employees to a premier firm with over 25 full-time investigators. Forward Risk was acquired in November 2022, and, after a transition period, Dan left to establish his own independent firm – GCI. He has a track record of uncovering hard-to-find facts, overcoming difficult challenges, and providing responsive service. His experience has mainly centered on investigative due diligence, shareholder activism support, litigation support, and competitive intelligence. Dan holds a B.A. in International Affairs from George Washington University and an M.A. in Middle Eastern History from Tel Aviv University. Dan is also Certified Fraud Examiner (CFE #: 869765). Dan is licensed as a Private Detective in the District of Columbia.  The term due diligence is so often overused that in present colloquial vernacular, it is used as a quick, easy, and often lazy shorthand way of describing a plethora of background checks – varying from basic, perfunctory desk research to full blown investigations. To tackle such misconceptions, Daniel chats with Regulatory Ramblings host Ajay Shamdasani to clarify what “due diligence” actually entails, while describing his own path as an entrepreneur. Daniel shares his recollections about going to college in the US capital and later pursuing further graduate study - delving into the past of a long-troubled region in Israel. The conversation goes on to delineate why investigative due diligence is (or should be) of paramount concern to the world's largest banking and financial institutions and multinational corporations, as well as whether traditional backgrounds such as law enforcement, military service or intelligence work are necessarily the best ways to get into such work in an age when many corporate investigators are ex-journalists or researchers. Daniel stresses that his firm's approach to such work is focused on using open sources, public records, and interviews to identify and understand fraudulent behaviour and other risk issue. The discussion concludes with a reflection on the tragic events following Hamas' incursion into Israel on October 7, 2023, and Daniel shares his expertise on how, with all the intelligence and technology Israel had at its disposal, even it was taken by surprise. HKU FinTech is the leading fintech research and education in Asia. Learn more at www.hkufintech.com.

Ça peut vous arriver
RÈGLE D'OR EXPRESS - Voiture achetée à l'étranger : ce que vous devez exiger

Ça peut vous arriver

Play Episode Listen Later Apr 1, 2024 1:27


Attention si vous achetez une voiture achetée à l'étranger. Même si cette acquisition se fait dans une concession auprès d'un professionnel, vous devez absolument exiger certaines garanties...

Datestable
Exiger le BARE MINIMUM avec Black Girls From Laval

Datestable

Play Episode Listen Later Feb 19, 2024 89:38


Cette semaine sur le podcast, je reçois les filles du podcast Black Girls from Laval. Elles nous racontent leurs expérience dans le monde du dating et de leurs attentes. Pour commanditer le podcast, pour louer un de nos studios ou pour toutes autres demande, écrivez-nous au: info@studiosf.ca Pour suivre Vanessa: https://www.instagram.com/tresduchelle/ Pour suivre Black girls from Laval: https://www.instagram.com/blackgirlsfromlaval/?hl=fr-ca

MAKE SOME NOISE
le princess treatment est bullshit : soyez humbles

MAKE SOME NOISE

Play Episode Listen Later Jan 26, 2024 29:45


Dans cet épisode, on développe des débats TikTok ouverts sur les femmes vs. les hommes... Exiger le "princess traitement" est-il contraire à l'émancipation ? Vouloir un homme dans son énergie masculine ? *attention, j'y réponds franchement

How to get on a Watchlist
How to Sabotage a Supply Chain

How to get on a Watchlist

Play Episode Listen Later Jan 20, 2024 53:49


In this episode, we speak to Theresa Campobasso about the threats facing supply chains across the world. Theresa Campobasso is Senior Vice President of Strategy at Exiger, a Supply Chain Security software company, where her operational and technical strategies drive success for both federal government organisations and private industry. She has spent over 15 years in supply chain security, and prior to her time with Exiger, she led the Critical Asset Protection program at KPMG, where she developed a microelectronics supply chain software solution that was selected as a winner in the U.S. Air Force's 2019 AFWERX Challenge. In addition to her private sector experience, she served as a Marine Corps Intelligence Officer and, after leaving active duty, provided counterintelligence support to DIA's Office of Counterintelligence, where her CI work included Research, Development, and Acquisition CI and helping establish DIA's first Acquisition Risk Task Force. She completed her graduate studies at the Georgetown Security Studies Program, where she focused on Technology and National Security. She's a former Rumsfeld Foundation Fellowship Recipient and a current member of the foundation's Alumni Board. She was recently named as a "Top Supply Chain Executive to Watch in 2023" by Washington Executive Magazine.Patreon: https://www.patreon.com/EncyclopediaGeopolitica

MOUVERS PODCAST - Mouvement et Conversations Cosmiques avec Nomad Slim
MOUVERS #148 - Critique de la Santé Alternative, Dérive Naturelle, et Relations Para-sociales. Combien de temps vas-tu encore attendre avant d'exiger le meilleur de toi-même ? avec Pierre Dufraisse (Centre de l'Hormèse)

MOUVERS PODCAST - Mouvement et Conversations Cosmiques avec Nomad Slim

Play Episode Listen Later Dec 22, 2023 166:42


Nouvelle conversation CAUSTIQUE avec mon frère, Pierre Dufraisse, du Centre de l'Hormèse : épisode de la Zone Rouge, c'est-à-dire changements de paradigmes garanties. Un de mes épisodes préférées qui représente parfaitement ce haut niveau d'exigence que j'incarne et souhaite infuser dans MOUVERS.Chapitres :00:00 Introduction03:21 Sponsors07:18 Quel nouveau cap Slim a-t-il envie de prendre pour le podcast ? 14:58 Est-ce que la contrainte du débat d'idées nous cloisonne dans une vision binaire qui empêche les échanges profonds ? 25:56 L'énergie masculine et la capacité à mettre des barrières29:05 Selon son environnement, peut-on développer une forme de pensée sans aucun jugement ?33:23 Quelle est la critique de Pierre du monde alternatif ?39:32 Pourquoi est-il important d'incarner ce qu'on dit ?46:12 Comment bien transmettre ? Qu'est-ce qui fait un vrai maître ?50:56 Un potentiel danger des plateformes : le fanboyisme01:00:10 Est-ce que cette multitude d'opinions et de possibilités sur n'importe quel domaine nous enlève notre capacité à débattre ?01:07:36 Que pense Pierre de tout justifier par la science dans l'entraînement physique (le science based training) ?01:19:27 Pourquoi faut-il arrêter de répéter sans réfléchir les contenus qu'on consomme sur internet ?01:28:53 Est-ce que Pierre a déjà voulu arrêter son contenu Youtube ? 01:34:38 Quelle est la place du haut de gamme dans la création de contenus/de formations? 01:50:07 L'importance d'aller vers sa passion01:51:53 Quel est le danger d'écouter les conseils sur internet sans prendre en compte la temporalité de leurs discours ?02:00:01 Avec son avis contre les protocoles, quelle est l'approche de Pierre avec son école ?02:02:50 Passage aux questions02:03:38 Le livre recommandé de Pierre et critique du monde de la productivité02:14:03 Le message à l'humanité de Pierre02:17:26 L'objet de moins de 100€ qui a amélioré la vie de Pierre02:27:31 La routine matinale parfaite de Pierre02:36:31 Le lieu et l'époque que Pierre aimerait visiter02:40:50 Les autres sujets que Pierre et Slim avaient préparé pour le podcast02:44:00 Les dernières paroles de PierreBonne écoute les mouvers !Notes de l'épisode :➡️ https://nomadslim.com/podcast/22-12-2023-pierre-dufraisse/Support the show

Daily Compliance News
December 20, 2023 - The Exiger Edition

Daily Compliance News

Play Episode Listen Later Dec 20, 2023 5:45


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 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, or general interest for the compliance professional. Stories we are following in today's edition: A Cardinal was sentenced to prison for fraud. (NYT) Carlyle acquires Exiger. (WSJ) What not to say when laying employees off. (WaPo) Why you really should not violate patents. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Les 4 Vérités
Éric-Dupond-Moretti - 6 décembre 2023

Les 4 Vérités

Play Episode Listen Later Dec 6, 2023 15:05


Reçu dans les 4 vérités, le ministre de la justice Éric Dupond-Moretti tient en premier lieu à évoquer les plaintes des néo-ruraux contre certains agriculteurs. Si le sujet peut paraître anecdotique, le ministre rappelle qu'il appartient au périmètre de son ministère, et qu'il s'était fait, par ailleurs, la promesse et un devoir envers les paysans de s'occuper de ces affaires ubuesques : « On ne peut pas intenter des procès à ceux qui nous nourrissent. » Sujet plus grave, la menace terroriste qui ne lâche pas la France. Beaucoup de choses ont été faites par le gouvernement, surtout depuis les attentats de 2015, mais face aux attaques qui se multiplient, sommes-nous destinés à nous résoudre à une forme de fatalisme ? L'ancien avocat ne le croit pas. Rappelant la création du parquet national anti-terroriste, le renforcement considérable des renseignements, la mise en place d'un renseignement pénitentiaire, de quartiers d'évaluation de la radicalité et d'un suivi judiciaire des condamnés, il se félicite des mesures prises par l'État. Dans le cas de l'attaque du samedi 2 décembre, le problème soulevé est celui de l'injonction thérapeutique. Mais « comment contraindre quelqu'un à prendre ses médicaments ? » Le ministre parle d'un premier et seul responsable : son auteur. Il serait ainsi ici inexact d'accuser l'État. « Le risque zéro n'existe pas. Exiger cela n'est pas possible. Ce que l'on peut exiger des dirigeants est qu'ils soient proactifs », cite l'homme politique, félicitant le travail brillant et efficace des policiers dans cette affaire. Vers une amélioration du suivi judiciaire des terroristes condamnés ? Dans le climat actuel, une question se soulève : celle des détenus condamnés pour des faits de terrorisme qui ont purgé leur peine et sortiront bientôt de prison. L'année prochaine, 36 d'entre eux quitteront ainsi leurs cellules. Des anciens détenus qui seront « tous suivis », insiste le Garde des Sceaux. Et doublement suivis : à la fois par le service des renseignements et par les autorités judiciaires. Ces améliorations ont été apportées en 2020 puis en 2021. Par ailleurs, ne faudrait-il pas, par exemple, durcir la rétention de sûreté concernant ces détenus ? Si toutes les réflexions méritent d'être considérées, elles ne doivent « pas se faire sous l'empire de l'émotion ». C'est pourquoi, concernant ces sujets, il faut nuance garder et prendre en compte l'avis du conseil constitutionnel, un atout précieux qui fait que nos républiques sont telles aujourd'hui. Mardi 5 décembre, Marine Le Pen a accusé le gouvernement de ne « pas regarder en face l'islamisme et de le minorer. » Elle pointe la « réalité de l'immigration dans le terrorisme ». Quelle est la part réelle de l'immigration dans la terrorisme en France ? Le ministre de la Justice rappelle avant tout que beaucoup d'attentats dans notre pays sont commis par des Français. Le projet de loi immigration proposé par Gérald Darmanin est ainsi pour le ministre « une forme d'équilibre » et permet de dire à « ceux qui participent à notre économie et se sont bien intégrés que l'on a besoin d'eux. » Enfin, Éric Dupond-Moretti a été jugé et relaxé dans le procès pour prise illégale d'intérêts. Il parle de trois ans et demi pendant lesquels il a été « couvert de boue ». « Ma famille et moi, on a souffert de tout cela ». Aujourd'hui, le ministre de la Justice se réjouit de pouvoir « enfin tourner la page » . Faut-il par ailleurs supprimer la Cour de Justice, vivement critiquée car accusée d'être partiale car composée de Parlementaires ? Volontairement vague, le ministre évoque simplement que l'on « peut se poser la question du fonctionnement des Institutions dans une démocratie ».

The Gate 15 Podcast Channel
The Gate 15 Interview EP 39: Malicious Info Operations & MDM, the Space Sector, supply chain resilience, the City of Light, and nudging the world in a better direction.

The Gate 15 Podcast Channel

Play Episode Listen Later Sep 25, 2023 49:50


In this episode of The Gate 15 Interview, Andy Jabbour talks with Robert (Bob) Kolasky, “Advancing National Security Risk Management through Technology, Innovation and Governance,” who is presently serving as Senior Vice President for Critical Infrastructure at Exiger, where he is focusing on developing cutting-edge risk management solutions for critical infrastructure companies and supporting government agencies. Leads market strategy for addressing third party and supply chain risk in critical infrastructure and delivering analysis to support enhanced business and government operations. He also serves in a number of other roles including: Nonresident Scholar, Technology and International Affairs Program, Carnegie Endowment for International Peace Senior Associate, Center for Strategic and International Studies (CSIS) Senior Fellow, McCrary Institute at Auburn University Bob on LinkedIn. Bob on Twitter, @BobKolasky. We talk on Information Sharing Operations including the grouping of Mis- Dis- and Mal- info and what those terms mean, free speech and private-public coordination, solutions, and a speed round! We revisit our discussion on space as critical infrastructure. We explore what's on Bob's mind, including protecting our supply chains and cloud security. Three (more!) Questions with Bob Kolasky as we talk about scooters, the City of Light/the City of Love, and nudging the world in a better direction. And more! Exiger website The DHS Risk Lexicon (PDF) COLUMN: Addressing the Homeland Security Threat from China, 18 Jan 2023 COLUMN: Advancing Homeland Security Risk Governance, 22 Sep 2022 COLUMN: The Country Can't Afford a ‘Pause' on Combating Disinformation and Violence, 15 Jul 2022 Pro-China Disinformation Campaign Claims US Started Maui Fires in a ‘Weather Weapons' Experiment, Falsely Citing the UK's MI6 5th Circuit finds Biden White House, CDC likely violated First Amendment Bob's Exiger profile The Gate 15 Interview: Bob Kolasky talks critical infrastructure, risk, Guns N' Roses and pizza! (November 2021) Previously, Bob served as Cybersecurity and Infrastructure Security Agency's (CISA) Assistant Director, leading the National Risk Management Center (NRMC) and in a number of other critical homeland security roles and responsibilities.In the discussion: A few references mentioned in or relevant to our discussion include:

Les chroniques de Pierre-Yves McSween
Que peut exiger le ministre Champagne des manufacturiers?

Les chroniques de Pierre-Yves McSween

Play Episode Listen Later Sep 25, 2023 7:05


1) Que peut exiger le ministre Champagne des manufacturiers? 2) Pourquoi y a-t-il plus de faillites d’entreprises au Québec? Voir https://www.cogecomedia.com/vie-privee/fr/ pour notre politique de vie privée

The Logistics of Logistics Podcast
Modernizing Supply Chains with Brandon Daniels

The Logistics of Logistics Podcast

Play Episode Listen Later Sep 18, 2023 59:47


Brandon Daniels and Joe Lynch discuss modernizing supply chains. Brandon is the CEO of Exiger, a global risk and regulatory intelligence company that helps organizations build resilience and achieve sustainable growth. About Brandon Daniels Brandon Daniels is the CEO at Exiger, where he's pioneering the development and scaling of the innovative AI applications to solve complex supply chain challenges for Fortune 500 companies and 40+ government agencies. The seasoned tech executive has been tapped by the world's most influential organizations to resolve high-profile crises, navigate complicated risk environments, and respond to urgent business problems with cutting edge technology – from the mid-2000s financial markets regulatory overhaul to supply chain management for the COVID-19 Joint Acquisition Task Force. Prior to Exiger, Brandon served as President of Clutch Group and Vice President of CPA Global. Throughout his career, he's appeared in virtually every major business outlet, including CNBC, Fox Business, Financial Times, The New York Times and The Wall Street Journal. About Exiger Exiger is revolutionizing the way corporations, government agencies and banks navigate risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions. Exiger's mission is to make the world a safer and more transparent place to succeed. Emboldening its 550 customers across the globe, including 150 in the Fortune 500 and over 50 government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management. Its work has been recognized by 40+ AI, RegTech and Supply Chain partner awards. Key Takeaways: Modernizing Supply Chains Exiger is a team of risk and regulatory experts who help organizations navigate the complex and ever-changing world of compliance. The company is a global risk and regulatory intelligence company that helps organizations build resilience and achieve sustainable growth. It was founded in 2003 and is headquartered in New York City, with offices in London, Dublin, Singapore, and Tokyo. Exiger helps organizations build resilience and achieve sustainable growth. Exiger's services include due diligence, compliance, intelligence, and investigations. Exiger has over 1,000 employees and provides services to a wide range of clients, including Fortune 500 companies, financial institutions, government agencies, and non-profit organizations. Exiger is the parent company of several subsidiaries, including Dow Jones Risk & Compliance, Exiger Analytics, and Exiger Diligence. Exiger has been recognized as one of the fastest-growing companies in the United States by Inc. magazine. Learn More About Modernizing Supply Chains Exiger Brandon, Exiger Brandon, LinkedIn Profile Exiger, LinkedIn Profile Episode Sponsor: Wreaths Across America Wreaths Across America Radio - Wreaths Across America Episode Sponsor: Greenscreens.ai Greenscreens.ai's dynamic pricing infrastructure built to grow and protect margins. The Greenscreens.ai solution combines aggregated market data and customer data with advanced machine learning techniques to deliver short-term predictive freight market pricing specific to a company's individual buy and sell behavior. The Logistics of Logistics Podcast If you enjoy the podcast, please leave a positive review, subscribe, and share it with your friends and colleagues. The Logistics of Logistics Podcast: Google, Apple, Castbox, Spotify, Stitcher, PlayerFM, Tunein, Podbean, Owltail, Libsyn, Overcast Check out The Logistics of Logistics on Youtube  

The Stakeholder Podcast
Gail Balllentyne

The Stakeholder Podcast

Play Episode Listen Later Jul 24, 2023 52:57


Gail Ballentyne is a marketing executive with Exiger, a supply chain company that seeks to  make the world a safe and transparent place to succeed.   (Recorded 6/2/23)

Category Visionaries
Brandon Daniels, CEO of Exiger: $160 Million Raised to Build the Future of Supply chain and Third-Party Risk Management

Category Visionaries

Play Episode Listen Later Jun 14, 2023 40:56


In today's episode of Category Visionaries, we speak with Brandon Daniels, CEO of Exiger, a supply chain and third-party risk management platform that's raised over $160 Million in funding, about why taking responsibility in an increasingly stratified global economy can't just be a second thought, and how technology is helping corporations all over the world get a better view on what their operations mean for the world. Leading the way in ESG, cyber, financial crime, and supply chain management, Exiger works to make the world a safer, more transparent place for everyone to succeed. We also speak about Brandon's extensive experience of risk management in everything from financial recovery to biochemical regulations, how the COVID-19 pandemic allowed Exiger to demonstrate the full potential of their products, how a customer-focused strategy helped them achieve extremely rapid growth, and why working with government institutions is an opportunity to turn business towards the public good. Topics Discussed: Brandon's decades of experience in the risk management space, working on everything from post-2008 financial recovery to adapting the life sciences sector for new regulations The impact of the COVID-19 pandemic on Exiger, and how it presented an opportunity to demonstrate the company's full potential Exiger's early customer-focused strategy which resulted in an extremely rapid growth cycle How to manage short-term growth and expansion with sustainable business growth over the long-term Why Exiger sees working with government institutions as essentially working for the public good, and how it influences their strategy

Des mots sur tes maux
Quand la gestion de ta dépendance affective te pousse à exiger de plus en plus de choses auprès de ton partenaire

Des mots sur tes maux

Play Episode Listen Later Apr 21, 2023 11:24


Depuis que tu apprends à dompter ta DA, tu te sens pousser des ailes. tu apprends que tu peux demander et obtenir des choses que tu n'osais pas demander jusque là. Et ca marche ! Demande après demande, tu obtiens ce que tu veux. Ca te mets le coeur en joie, décuple ta confiance en toi. Oui mais voila, la machine s'emballe et tu n'arrives pas a contrôler tes envies. Tu te mets à demander, voire exiger de plus en plus ! Et ca créé du conflit...Peut-etre que tu en demandes trop? Ou pas de la bonne manière? Je n'ai pas la réponse exacte mais je te propose une base de reflexion à ce sujet. Musique intro et fin : Soul Blue Tango Artiste : Mounika

Vox Polony
Retraites : pourquoi il faut encore et toujours exiger un référendum

Vox Polony

Play Episode Listen Later Apr 19, 2023 4:37


En s'adressant à la nation le 17 avril, Emmanuel Macron a voulu siffler la fin de la parenthèse "Réforme des retraites". Marianne persiste dans le sens de la pétition lancée le mi-mars et signée par près de 350 000 personnes : il faut un référendum.Le magazine Marianne est en kiosques et en ligne chaque jeudi."Le goût de la vérité n'empêche pas de prendre parti". Albert CamusMarianne TV : https://tv.marianne.net/Marianne.net : https://www.marianne.net/ Hébergé par Acast. Visitez acast.com/privacy pour plus d'informations.

Le retour de Mario Dumont
Est-ce qu'on devrait exiger des médecins de travailler au public avant le privé?

Le retour de Mario Dumont

Play Episode Listen Later Apr 5, 2023 14:29


Si vous avez besoin d'un dermatologue, prenez votre bobo en patience. La rencontre Maréchal-Dumont avec Isabelle MaréchalPour de l'information concernant l'utilisation de vos données personnelles - https://omnystudio.com/policies/listener/fr

Dutrizac de 6 à 9
«Québec devrait exiger que Airbnb affiche que des appartements avec une certification», dit Véronique Laflamme

Dutrizac de 6 à 9

Play Episode Listen Later Mar 20, 2023 9:28


Incendie au Vieux-Montréal où 7 personnes manquent toujours à l'appel : l'inaction des autorités provinciales et des municipalités contre Airbnb pointée du doigt. Entrevue avec Véronique Laflamme, porte-parole du Front d'action populaire en réaménagement urbain (FRAPRU).Pour de l'information concernant l'utilisation de vos données personnelles - https://omnystudio.com/policies/listener/fr

Principled
S8E12 | Geopolitics and the interconnectedness of compliance risks

Principled

Play Episode Listen Later Dec 2, 2022 25:54


In this episode of the Principled Podcast, host Susan Divers continues her conversation from Episode 11 with Tom Fox, the founder of the Compliance Podcast Network, on the changing geopolitical landscape and its impact on E&C. Listen in as the two discuss how anti-corruption is a key component of ESG, the consequences of compliance in cybersecurity, and the growing interconnectedness of risks. You can listen to Episode 11 here.  To learn more, download a copy of Tom Fox's white paper Never the Same: Five Key Areas in Which Business Will Never Be the Same After the Russian Invasion.    Featured guest: Tom Fox Tom Fox is literally the guy who wrote the book on compliance with the international compliance best-seller The Compliance Handbook, 3rd edition, which was released by LexisNexis in May 2022. Tom has authored 23 other books on business leadership, compliance and ethics, and corporate governance, including the international best-sellers Lessons Learned on Compliance and Ethics and Best Practices Under the FCPA and Bribery Act, as well as his award-winning series "Fox on Compliance." Tom leads the social media discussion on compliance with his award-winning blog, and is the Voice of Compliance, having founded the award-winning Compliance Podcast Network and hosting or producing multiple award-winning podcasts. He is an executive leader at the C-Suite Network, the world's most trusted network of C-Suite leaders. He can be reached at tfox@tfoxlaw.com.   Featured host: Susan Divers Susan Divers is the director of thought leadership and best practices with LRN Corporation. She brings 30+ years' accomplishments and experience in the ethics and compliance arena to LRN clients and colleagues. This expertise includes building state-of-the-art compliance programs infused with values, designing user-friendly means of engaging and informing employees, fostering an embedded culture of compliance, and sharing substantial subject matter expertise in anti-corruption, export controls, sanctions, and other key areas of compliance. Prior to joining LRN, Mrs. Divers served as AECOM's Assistant General for Global Ethics & Compliance and Chief Ethics & Compliance Officer. Under her leadership, AECOM's ethics and compliance program garnered six external awards in recognition of its effectiveness and Mrs. Divers' thought leadership in the ethics field. In 2011, Mrs. Divers received the AECOM CEO Award of Excellence, which recognized her work in advancing the company's ethics and compliance program. Before joining AECOM, she worked at SAIC and Lockheed Martin in the international compliance area. Prior to that, she was a partner with the DC office of Sonnenschein, Nath & Rosenthal. She also spent four years in London and is qualified as a Solicitor to the High Court of England and Wales, practicing in the international arena with the law firms of Theodore Goddard & Co. and Herbert Smith & Co. She also served as an attorney in the Office of the Legal Advisor at the Department of State and was a member of the U.S. delegation to the UN working on the first anti-corruption multilateral treaty initiative.  Mrs. Divers is a member of the DC Bar and a graduate of Trinity College, Washington D.C. and of the National Law Center of George Washington University. In 2011, 2012, 2013 and 2014 Ethisphere Magazine listed her as one the “Attorneys Who Matter” in the ethics & compliance area. She is a member of the Advisory Boards of the Rutgers University Center for Ethical Behavior and served as a member of the Board of Directors for the Institute for Practical Training from 2005-2008. She resides in Northern Virginia and is a frequent speaker, writer and commentator on ethics and compliance topics.  Principled Podcast Transcript Intro: Welcome to the Principled Podcast, brought to you by LRN. The Principled Podcast brings together the collective wisdom on ethics, business and compliance, transformative stories of leadership, and inspiring workplace culture. Listen in to discover valuable strategies from our community of business leaders and workplace change makers. Susan Divers: Hello and welcome to another episode of LRN's Principled Podcast. I'm your host, Susan Divers, Director of Thought Leadership and Best Practices at LRN. Today, I'm continuing my conversation from episode 11 with Tom Fox on the changing geopolitical landscape and its impact on ethics and compliance. If you haven't listened to that episode yet, we highly encourage you to do so. Tom is the founder of the Compliance Podcast Network and the author of the award-Winning FCPA Compliance and Ethics Blog, as well as the Complete Compliance Handbook, which is in its third edition. Tom, welcome back to Principled Podcast. Tom Fox: Thank you, Susan. Susan Divers: Tom, in our last episode, we talked about the impact of the war in the Ukraine on compliance and ethics. And specifically on the challenges that's imposed or brought to the fore for companies and specifically for their compliance teams who hopefully have a real seat at the table in terms of dealing with those challenges and mitigating those risks. But one of the topics that underlies what we were talking about is that of conducting your business in a fair, transparent, and sustainable manner. And I'm really struck by some of the things you were saying about the need to be transparent and the need to walk the walk and talk the talk. Because if you fail to do so, we live in an age of radical transparency and easy access to social media, and moreover, it's the right thing to do. So with that as the background, anti-corruption has long been a focus for regulators. I mean, it's probably defined yours and my careers in a lot of regards. But only recently have some people started talking about it, and you're one and I'm one, as a major component of ESG. Could you explain for our listeners how that works and the role of anti-corruption in ESG? Tom Fox: Sure. So ESG, in my mind, Susan, the power of ESG is that it has brought together disparate strands that have existed in every corporation for some lengthy period of time. But brought them together in a way that someone is looking at them holistically. So, I'll pick on E because that perhaps is the easiest. As a compliance officer, I never looked at environmental issues in our company. That was somebody else's responsibility. Susan Divers: Me either. Right. Tom Fox: Didn't mean there wasn't environmental compliance, but it meant that I wasn't looking at that from the compliance perspective. Now, whether it's the Chief Sustainability Officer, whether it's the Board of Directors, whether there's a Board ESG Committee, somebody's connecting compliance to environmental. And so that in and of itself is, to me, the most powerful reason to have a robust ESG program. But anti-corruption in ESG, in my opinion, Susan, I've always seen it directly in the G. Susan Divers: Me too. Tom Fox: Number one, it's a good governance issue. Number two, it is a Board of Director's issue. Number three, it's illegal and regulatory issue. But now Susan, I'm beginning to see it and have tried to articulate, that I see it in the S component as well as sustainability. Part of it is around one of the topics we touched on our last podcast of radical transparency, that if you do business ethically and in compliance, and if there's a question raised about a supplier, a customer, a distributor, a someone you've done business with in today's era of modern social media, that you can respond to that in a way that won't hurt your business from the public perception perspective. Leaving completely aside the regulatory perspective. So, I see ABC or anti-corruption compliance now, Susan, as directly within the S of ESG as well. And I also see it in the E. So to me, it sort of bleeds across all aspects of ESG and is a key component of a best practices ESG program. Susan Divers: Yeah, and I'm glad you articulated it so clearly for people, because I think there's a tendency perhaps, to silo ethics and compliance and sustainability. And they really are part and parcel of the same thing. And I'm going to quote from your recent white paper in support of that. "As a fundamental threat to the rule of law, corruption hollows out institutions, corrodes public trust, and fuels popular cynicism towards effective accountable governance." And that's, I think, a quote from the U.S. Strategy on Countering Corruption. Can you talk for us and link together how anti-corruption, anti-money laundering, and sanctions all are part and parcel of the same thing and relate to ESG? I think that'd be helpful for our listeners? Tom Fox: So Susan, the statement you read interests me for a couple of reasons. That came out of the U.S. Strategy on Countering Corruption, and it was aimed at national governments, so national governance. And I think it's absolutely correct that corruption, money laundering, all fuel cynicisms towards effective, accountable national governance. But Susan, as you were reading that, it struck me, that is equally true about corporate governance, or the G in ESG. Because violations of the rule of law, corruption, money laundering, they all corroded trust in our corporations, and indeed fuel cynicism towards effective accountable corporate governance. The United Nations estimates that $3 trillion is lost to the global economy annually because of bribery and corruption. The United States Department of Treasury estimates that $2 trillion is lost annually because of money laundry. That's $5 trillion taken out of the global economy that could be used for a wide variety of other ways, reasons to help countries and people that's not available to them. So having an effective anti-corruption and anti-money laundering strategy as well as trade sanctions, I think, are directly a part of ESG. They're certainly all in the G. We've talked about how they relate to sustainability. But money laundering and trade sanctions are as invidious, in my mind, as corruption is. After 9/11, we saw a spike in the first real spike in FCPA cases starting sort of circa '04. And it was said that corruption led to crime, which led to terrorism. And there was really a belief that corruption had a direct line to the terrorism that impacted the United States directly on 9/11. And now we see how corruption leads to erosion of trust in governance. But governance is not just corporate governance, it's democratic governance and democratic institutions. And certainly the Russian invasion of Ukraine put another exclamation mark on that. Whatever Russia is, it's not a democracy. And it is, if you want to see evidence of the invidiousness of corruption, you only need to look at a Russian army, their failures in Ukraine, how they've treated the people of Ukraine all wrapped up in an anti-democratic form. And that all speaks to the G. And when you read that line or that quote from my white paper, it struck me, that really works on multiple levels of governance. Susan Divers: Well, and you raise a good point too, that it's in the corporate governance area because if you... I've said this so many times, but it's worth repeating. If you have a code of conduct and you have training and you have policies, and you have an E&C team, that doesn't mean you have an ethical company, particularly if your leadership is engaging in sexual harassment or they're dealing with people who are banned because they're under sanction or they're violating anti-money laundering controls because it's a big account and they want the commission. That just means that your program is basically window dressing. So for corporations and for E&C professionals, it seems to me that making sure that you're doing business in an ethical, compliant way is part of and parcel of being sustainable. And part of demonstrating that trust that is essential, if you're going to do business effectively, as we've talked about. We talked last time a little bit about how the Biden administration has basically shifted the view of anti-corruption enforcement. And I think that bears reemphasizing, 'cause I thought that was such an interesting point that you raised about that in the last podcast. Do you mind repeating that? Tom Fox: Sure. So in December, 2021, the Biden administration release our U.S. Strategy on Countering Corruption. Once again, this did not come about because of the Russian invasion of Ukraine, but it occurred during the run up to it. And it's one of the things that I think the Russian invasion have put an exclamation point on as to why business will never be the same in certain areas. You and I have been in the anti-corruption field for a long time. As of December, 2021, our fight is now a national security fight. And they elevated anti-corruption and the fight against corruption to a national security issue. When something becomes a national security issue of the United States, that means resources are made available for that fight. The strategy released by the Biden administration was the internal U.S. Government Strategy. It didn't impact our former employers or us today directly. But what it did was say, "The U.S. is going to enhance the global fight against corruption. They're going to work with foreign partners, foreign prosecutors, foreign departments of justice or ministries of justice to bring to justice people who engage in bribery and corruption, people engage in money laundering in a way they haven't done before." Interestingly, there was a section on journalists and the fourth state and a specific acknowledgement that exposes, business exposes by journalists all the way from blood money of the story of Theranos to the Paradise Papers, to the Panama Papers, to the Paradise Papers, all exposed bribery and corruption, all exposed money laundering, all exposed sham corporations, all exposed fraud. And for the first time, we have the U.S. Government saying, "We're going to work to try to encourage good journalism to help expose these, because we can't do all of this on our own." And newspapers have a vital role to play, and reporters have a vital role to play. So, we have the fourth estate now being openly discussed by the United States. We have government agencies that had never concerned themselves with anti-corruption, now being tasked with anti corruption. And I would point you to NATO. NATO's been around most of our lives. No, well, I guess all of our lives. Susan Divers: Yeah. Tom Fox: It's a key component of what I see as U.S. Security interests. But I've never heard NATO and anti-corruption in the same breath before. Well, now NATO is charged with enforcing anti-corruption statutes for its suppliers. It's suppliers are not all U.S. companies. NATO's a 23 member, I think, organization. So any country can have suppliers to NATO. Well, now they have to comply with U.S. anti-corruption laws probably in the form of the FCPA. So, we have a greater scope, a greater reach, we have greater resources in the form of prosecutors or investigators. But the U.S. is acknowledging and saying, "This is part of our overall fight." And in part one of our episodes, Susan and I talked about the Department of Treasury saying that U.S. corporations are a part of the fight against money laundering. Well, I think the Department of Justice has come pretty close to saying that U.S. corporations are a part of the fight against bribery and corruption. And because it's a national security issue, we want you to come to us. We will incentivize you to come in and self-disclose, once again, even if it's within your organization. I think that this means more funds, a wider remit for government agencies that have not had this remit before. And when you start talking about the press as a key part or a key whistleblower within the context of overall whistle blowing programs, I think that's an acknowledgement that is long overdue. Susan Divers: I totally agree with you. And I think it also sort of ups the ante, because when you couple that with DOJ's recent re-emphasis and added emphasis on personal responsibility and liability for misconduct, it's in a sense saying, "If you go out and you bribe or you violate anti-money laundering or you do business with people on the sanctioned list, or you help oligarchs move their yachts, you're not just committing an economic crime. You're doing something that violates the U.S. National Security interests." And I think that's something for boards and executives to really think about, especially in light of the recent absolutely horrible Lafarge cement case where they were bribing ISIS in order to keep their Syrian cement factory open. It's an interesting dynamic. Let's leave that and let's talk about cybersecurity, because that's another major risk area for companies. And it directly plays into the area of sanctions in AML as well as others. What are you seeing in that space as a result of the war in the Ukraine and the risks that's created? Tom Fox: So once again, Susan, cybersecurity, cyber attacks, cyber hacks have been with us for some period of time. I think Target was probably the first one that got the attention of most of us in the compliance community. But certainly within the cyber community, this was well known. But what the Russian invasion of Ukraine has done is, here I have to cite to Brandon Daniels, CEO of Exiger who said, "We are now under permanent non-kinetic warfare.", meaning we are permanently under attack by our enemies in the cyberspace. Every company is subject to attack. It can be a state actor or it could be rogue groups. It could be criminal groups. So, that's sort of point one. We are all under attack now and we have to harden our defenses. But point number two is that what you sort of raise at the end, Susan, you're attacked, you're hacked. You want to get the key so you can unlock your documents. You make a payment. Who are you making that payment to? They're probably not going to say, "My name is Thomas Robert Fox. My bank account at Chase is..." They're going to give you a false name and some sort of drop account that you don't know, or you may not know who the end user is. Well, in 18 months or 24 months, when you get a little knock at the door from the Department of Treasury, which says, "You've just paid ISIS." Or, "You've just paid Russia. We'd like to ask you some questions under oath." The point being that if you don't know who you're paying, you may be paying someone who's on the sanctions list. You may be paying rogue agents or agents rather from Cuba, from North Korea. You may be paying agents from China. And so, cybersecurity is tied to money laundering and trade sanctions because of the potential payments. As a business, you're in an extraordinarily difficult position because you may have not had hardened defenses. And you may be at risk for losing your data or having it put out on the dark web. And that's not going to be an easy choice. But if you make a payment and it's to someone on the sanction list, the U.S. government has made clear, you will be punished for violations of those U.S. laws. And this fall, it's not effective yet, effective March, 2023, Lloyd's of London has announced that they will not honor cyber insurance obligations where the attack was made by a state actor. And typically what companies will do after they're hacked and they have to announce publicly is, they will say, "Well, we were a hacked by the Russian government and there's nothing we can do for it because it was a top military hacking unit in Russia. And whatever defenses we had in place, we couldn't defend us." Well, if you say that trying to cover your backside, you've just lost your insurance coverage. And if you make payments, you're not going to be able to get indemnity and that money back. So, you have to be very careful about what you publicly say now, if you want to have full cyber insurance. It's, here I'm less certain about the answer, Susan. I just know that the questions have become much more important, much more difficult. But you've got to have these conversations in your corporation. You've got to practice hack drill. It's like you and I did fire drills or bomb drills in elementary school. You've got to have a drill, you've got to have a plan in place. You've got to be ready, if you're hacked. You've got to have experts who you can call, trusted advisors, whether they be legal, whether it be technical, whether they be compliance, whether they be cyber, to come in and help you get through such an attack. But we're under... make no illusions that this Russian invasion has unleashed corporate attacks in a way we have never seen before. It's here to stay. And you as a U.S. corporation and U.S. compliance practitioner are going to have to deal with it. Susan Divers: Well, and what you're saying too is a perfect illustration of the interconnectedness, which I don't think we thought in those terms too much in the past. We had FCPA compliance and we had sanctions compliance and trade compliance and AML. We didn't really, at least, I didn't, to confess, sort of think about it as all connected. But if you're basically being held to ransom and it's a Russian or an ISIS hacker, then not only could you violate the sanctions laws, but you could violate anti-bribery laws too, inadvertently. To use a great expression, it's sort of a dog's breakfast in some ways, what compliance officers are faced with. So, what's your advice, because it's a new risk environment and the risks are really big? They're national security risks, they're not just good governance and good business risks. What should compliance officers do? Let's end on a practical note of, how do you actually deal with the situation going forward? Tom Fox: No, I wonder if I should open my door, bring my three dogs back in, and say, "Hey guys, what do you do when I put a dog's breakfast down in front of you?" And they look up at me and say, "Well, we eat it, Tom." It's here to stay. And that means you have to deal with it. It all goes back to risk. What are your risks? Assess your risks. Yes, I understand you have a robust cyber defense protocol. You have a program, you have tested that program, you've run drills on that program. Now, have you done that same with your prime supplier? Have you done that with your Tom Fox vendor who has access to the vendor invoice system so that I can input my invoice into your system for work I do? Have you checked down to that level to make sure that my defenses are hardened, someone using my system can't get in? You have to go through the same exercise you do from a corruption compliance, any money laundering compliance, trade control, and trade sanction compliance. Assess your risk. How do you assess your risk? Where are you doing business? Who are you doing business with? How are you doing business? In all of those manners, are there any gaps in your defenses in those three areas? If you assess those risks and then if you find gaps, weaknesses, material deficiencies, whatever you choose to call them, remediate those. It is a process you have to go through. You can't do it... I'm going to look at our cyber defenses in our third party supply chain this afternoon. You can't do that. It is a process and you're going to have to put work into it. But that's where you get the real results. Because once again, as we found, I think in the supply chain discussion we had, Susan, once you look at those sub-suppliers, who you're doing business with, where they're doing business, and how you're doing business, you may find inefficiencies from the business operations perspective. And you can correct or improve those business efficiencies and make your company more efficient, and hopefully at the end of the day, more profitable, when you began as a program to assess risk based upon a DOJ pronouncement or a DOT pronouncement. But it all starts with recognizing what your risks are. And only you can assess your risks. Susan Divers: And I like too, the way you've mapped it out, because it really, again, comes full circle back to sustainability, that the way you do business is just as important as what business you do. And if you truly keep on top of your risks and really reinvigorate the risk function, that should be, as you've pointed out, a dialogue with the board and with the top management. It shouldn't be a dialogue that compliance and audit and legal are having because it involves the strategic direction of the company. And it also involves the way the company is governed. So with that takeaway, I think this is a conversation we could be having for at least another hour, if not more. But we're out of time. And so Tom, thank you so much for joining us. And your thoughts are so valuable, because I think it's easy in the ethics and compliance field to get fixated on, "How am my rolling out the training? What's my curriculum, how many hotline calls have I gotten?" And it's much more about, how do we actually live in this world? And how do we in fact, conduct business in a way that's ethical, compliant, and sustainable? So you've really taken us to that perspective. And I'm very grateful to you for doing that. Tom Fox: Susan, thank you, and I look forward to continuing this conversation. Susan Divers: Thank you, Tom. My name is Susan Divers and I want to thank you all for tuning into the Principled Podcast at LRN. Outro: We hope you enjoyed this episode. The Principled Podcast is brought to you by LRN. At LRN, our mission is to inspire principled performance in global organizations by helping them foster winning ethical cultures rooted in sustainable values. Please visit us at lrn.com to learn more. And if you enjoyed this episode, subscribe to our podcast on Apple Podcasts, Stitcher, Google Podcast, or wherever you listen. And don't forget to leave us a review.    

Le kiosque D'Europe 1
Les pièces qu'un propriétaire peut exiger pour une location et les pompes funèbres pour son animal de compagnie

Le kiosque D'Europe 1

Play Episode Listen Later Oct 30, 2022 6:51


Tous dimanches, à partir de 7h40, dans "Ça vous concerne", Roland Perez et Valérie Darmon nous éclairent sur une question de droit.

Ai-je le droit ? - Roland Perez
Les pièces qu'un propriétaire peut exiger pour une location et les pompes funèbres pour son animal de compagnie

Ai-je le droit ? - Roland Perez

Play Episode Listen Later Oct 30, 2022 6:51


Tous dimanches, à partir de 7h40, dans "Ça vous concerne", Roland Perez et Valérie Darmon nous éclairent sur une question de droit.

The Daily Scoop Podcast
Cyber responsibilities across DHS; Infusing innovation at DOD; Tech transformation at DLA

The Daily Scoop Podcast

Play Episode Listen Later Oct 5, 2022 35:40


The Department of Homeland Security is delineating its cyber responsibilities in a new fact sheet. The fact sheet spells out the jobs of each of the organizations inside DHS that touches cyber. Bob Kolasky, senior vice president at Exiger and former director of DHS' National Risk Management Center, discusses the significance of the fact sheet. The Defense Innovation Unit is asking commercial industry to help it test and evaluate hypersonics. DIU believes commercial companies can help the Pentagon move faster on cutting edge technologies. Brian MacCarthy, vice president of the chief technology office at Booz Allen Hamilton, explains how commercial vendors can help infuse innovation in the Department of Defense. This interview is underwritten by Booz Allen Hamilton. The Defense Logistics Agency is working through its first major technology transformation in 25 years, and data is a key part of the transformation. In an interview with Scoop News Group's Wyatt Kash, DLA Chief Information Officer George Duchak gives an update on the ongoing transition. The Daily Scoop Podcast is available every weekday afternoon. If you want to hear more of the latest from Washington, subscribe to The Daily Scoop Podcast on Apple Podcasts, Google Podcasts, Spotify and Stitcher. And if you like what you hear, please let us know in the comments.

J'peux pas j'ai avocat
#64 Exiger une formation pour maintenir ma capacité à occuper un emploi

J'peux pas j'ai avocat

Play Episode Listen Later Oct 4, 2022 16:50


Bienvenue dans un nouvel épisode ! Aujourd'hui Sara, avocate spécialiste en droit du travail vous parle de l'obligation de formation et d'adaptation pour le maintien à votre poste de travail.  Que pouvez vous exiger ?  Votre Employeur doit-il être à l'initiative ?  Est-il utile pour vous de demander des formations par écrit ?  Vous souhaitez savoir si vous pouvez être indemnisé ? Pour en savoir plus, nous vous laissons écouter ce podcast !

Forum - La 1ere
Quatre milliards pour Axpo, fallait-il exiger plus de contreparties?

Forum - La 1ere

Play Episode Listen Later Sep 6, 2022 3:26


The Daily Scoop Podcast
Streamlining employee onboarding; Secure cloud migrations across government

The Daily Scoop Podcast

Play Episode Listen Later Jul 1, 2022 19:54


On the 200th episode of The Daily Scoop Podcast, Bob Kolasky, senior vice president at Exiger and former director of the Department of Homeland Security's National Risk Management Center, breaks down the newest version of secure cloud migration guidance for government agencies. Jeri Buchholz, strategic advisor at the Bolden Group and former chief human capital officer at NASA, discusses ways to expedite the onboarding process of new employees across government. The Daily Scoop Podcast is available every weekday afternoon. If you want to hear more of the latest from Washington, subscribe to The Daily Scoop Podcast on Apple Podcasts, Google Podcasts, Spotify and Stitcher. And if you like what you hear, please let us know in the comments.

Juridique
En visio-conférence, votre employeur peut il exiger votre présence à l'écran

Juridique

Play Episode Listen Later Jun 9, 2022


The ESG Report
Issues in Energy Supply Chain with Daniel Banes and Mark Henderson

The ESG Report

Play Episode Listen Later Jun 6, 2022 9:05


In this very unique ESG Report, Tom Fox welcomes special guests, Daniel Banes and Mark Henderson. Daniel Banes is the President of Commercial Tech and Mark Henderson is the Director of Solution Design Lead at Exiger, a company dedicated to altering the playing field related to fraud and financial crime. In this powerful episode, they discuss the effects of ESG in the energy industry and the role of the supply chain in ESG. The Evolution of ESG in the Energy Industry  Tom asks how ESG regulatory risk management has evolved within the energy industry. Mark explains that historically consumers, governments, and companies focused on the environmental issues in ESG, but recent global trends and regulations brought social issues to the forefront. Mark says that the Supply Chain Due Diligence Act that would come into effect in Germany on January 1st, 2023 is an example of social issues taking the front seat globally. This act would “require companies to identify, assess, prevent and remedy human rights risks, and impacts across their supply chains”. If companies do not comply with these laws, they are at risk of being fined and possibly excluded from earning contracts in Germany's public sector for up to three years. Climate Risk Management versus the Energy Industry  Recently the SEC proposed new rules about climate risk management disclosure and Tom asked Daniel how he thinks it would affect energy companies. Dan responds that it means that energy companies would now be held accountable; over the years most companies proposed that they would be carbon neutral by a certain date, and it never materialized. “Having this disclosure rule gives the public insight - across the board for all public companies - into those targets that companies are committing to climate-related risks,” Mark says. He adds that financial statements would be audited allowing for more accountability for these companies.  Managing Scope Three Tom asks Daniel how he believes energy companies would manage Scope Three and how they could be connected to the proposed SEC rules about accountability and transparency. Mark explains, “Scope Three [is] about having data to look into your supply chain and understand emissions that are within your supply chain and have those conversations with your suppliers.” Additionally, it allows a more wholesome relationship to flourish across your supply chains and for efficiencies to be detected before discussing environmental control and risk and emissions.  Resources  Daniel Banes | Exiger Profile  | LinkedIn  Mark Henderson | Exiger Profile  | LinkedIn  Exiger | Exiger's Supply Chain Explorer 

Innovation in Compliance with Tom Fox
Exiger's Fight to Secure Supply Chains: Spotlight on Energy

Innovation in Compliance with Tom Fox

Play Episode Listen Later May 27, 2022 32:56


Welcome to a podcast series on the fight to secure Supply Chains through cross-industry innovation. Exiger sponsors this series. In this series, we will explore the ongoing efforts of Exiger to lead the discussion and enhancement of Supply Chain Risk Management. Over this series, I visit with Erika Peters, Senior Vice President and Global Head of Third Party & Supply Chain Risk Management; Tim Stone, Senior Director, Supply Chain Risk Management for Exiger Federal Solutions; Kim Lee, Director who focuses on risk and compliance; Nick Wildgoose, a Consultant at Exiger; Skyler Chi, Director and Deputy Head of Supply Chain and Third-Party Risk Management; Andrew Lehmann, Associate Director at Exiger; Jennifer Nestor, Vice President at Exiger, Americas and Public Sector; Theresa Campobasso, Senior Director for Defense Programs at Exiger; Dan Banes President of Commercial Technology, and Mark Henderson, Director of Solution Design Lead. In this concluding episode 5, I am joined by Dan Banes, President of Commercial Technology, and Mark Henderson, Director of Solution Design Lead to discuss Supply Chain issues in the energy sector. Highlights of this podcast include: Key drivers for change within the energy industry around Third-Party and Supply Chain risk management The impact of Russian sanctions on the energy industry; and How ESG regulatory risk management has evolved within the energy industry. Resources Dan Banes Profile Mark Henderson Profile Exiger Website Exiger's Supply Chain Explorer

Innovation in Compliance with Tom Fox
Exiger's Fight to Secure Supply Chains: Spotlight on The Defense Industrial Base

Innovation in Compliance with Tom Fox

Play Episode Listen Later May 26, 2022 23:55


Welcome to a podcast series on the fight to secure Supply Chains through cross-industry innovation. Exiger sponsors this series. In this series, we will explore the ongoing efforts of Exiger to lead the discussion and enhancement of Supply Chain Risk Management. Over this series, I visit with Erika Peters, Senior Vice President and Global Head of Third Party & Supply Chain Risk Management; Tim Stone, Senior Director, Supply Chain Risk Management for Exiger Federal Solutions; Kim Lee, Director who focuses on risk and compliance; Nick Wildgoose, a Consultant at Exiger; Skyler Chi, Director and Deputy Head of Supply Chain and Third-Party Risk Management; Andrew Lehmann, Associate Director at Exiger; Jennifer Nestor, Vice President at Exiger, Americas and Public Sector; Theresa Campobasso, Senior Director for Defense Programs; Dan Banes President of Commercial Technology, and Mark Henderson, Director of Business Development. In this episode 4, we discuss Supply Chain issues in the defense industrial base (DIB) with Jennifer Nestor and Theresa Campobasso. Highlights of this podcast include: ·   The DIB's role in Supply Chain Security; ·   What has changed for the DIB regarding Supply Chain Risk Management; and ·   How the DIB responds to the government-led changes in Supply Chain standards. Resources Jennifer Nestor Profile Theresa Campobasso Profile Exiger Website Exiger's Supply Chain Explorer

Innovation in Compliance with Tom Fox
Exiger's Fight to Secure Supply Chains: Spotlight on Information Technology & Telecommunications

Innovation in Compliance with Tom Fox

Play Episode Listen Later May 25, 2022 28:45


Welcome to a podcast series on the fight to secure Supply Chains through cross-industry innovation. Exiger sponsors this series. In this series, we will explore the ongoing efforts of Exiger to lead the discussion and enhancement of Supply Chain Risk Management.  Over this series, I visit with Erika Peters, Senior Vice President and Global Head of Third Party & Supply Chain Risk Management;  Tim Stone, Senior Director, Supply Chain Risk Management for Exiger Federal Solutions; Kim Lee, Director who focuses on risk and compliance; Nick Wildgoose, a Consultant at Exiger; Skyler Chi, Director and Deputy Head of Supply Chain and Third-Party Risk Management;  Andrew Lehmann, Associate Director at Exiger; Jennifer Nestor, Vice President at Exiger, Americas and Public Sector; Theresa Campobasso, Senior Director for Defense Programs; Dan Banes President of Commercial Technology, and Mark Henderson, Director of Business Development.  In this episode 3, we discuss Supply Chain issues in the Information Technology & Telecommunications industry with Skyler Chi and Andrew Lehmann. Highlights of this podcast include: ·      Unique vulnerabilities in this sector; ·      Potential operational disruptions from one geo-region or single source in IT; and  ·      Hardware and software requirements in Supply Chain Risk Management. Resources Skyler Chi Profile Andrew Lehmann  Profile Exiger Website Exiger's Supply Chain Explorer

Innovation in Compliance with Tom Fox
Exiger's Fight to Secure Supply Chains: Spotlight Manufacturing and Consumer Markets

Innovation in Compliance with Tom Fox

Play Episode Listen Later May 24, 2022 24:46


Welcome to a podcast series on the fight to secure Supply Chains, through cross-industry innovation. This series is sponsored by Exiger. In this series we will explore the ongoing efforts of Exiger to lead the discussion and enhancement of Supply Chain Risk Management. Over this series, I visit with Erika Peters, Senior Vice President and Global Head of Third Party & Supply Chain Risk Management; Tim Stone, Senior Director, Supply Chain Risk Management for Exiger Federal Solutions; Kim Lee, Director who focuses on risk and compliance; Nick Wildgoose, a Consultant at Exiger; Skyler Chi, Director and Deputy Head of Supply Chain and Third-Party Risk Management; Andrew Lehmann, Associate Director at Exiger; Jennifer Nestor, Vice President at Exiger, Americas and Public Sector; Theresa Campobasso, Senior Director for Defense Programs; Dan Banes President of Commercial Technology, and Mark Henderson, Director of Business Development.  In this Episode 2, we discuss Supply Chain issues in manufacturing and consumer markets with Kim Lee and Nick Wildgoose. Highlights of this podcast include: Key challenges in Supply Chain Risk Management in the manufacturing and consumer sectors; How manufacturing and consumer sectors can improve their approach to managing Supply Chain risk; and The evolving supply risk areas in respect of the manufacturing and consumer industry sectors. Resources Kim Lee Profile Nick Wildgoose Profile Exiger Website Exiger's Supply Chain Explorer

Innovation in Compliance with Tom Fox
Exiger's Fight to Secure Supply Chains: Spotlight on Healthcare

Innovation in Compliance with Tom Fox

Play Episode Listen Later May 23, 2022 30:26


Welcome to a podcast series on the fight to secure Supply Chains, through cross-industry innovation. This series is sponsored by Exiger. In this series we will explore the ongoing efforts of Exiger to lead the discussion and enhancement of Supply Chain Risk Management.  Over this series, I visit with Erika Peters, Senior Vice President and Global Head of Third Party & Supply Chain Risk Management;  Tim Stone, Senior Director, Supply Chain Risk Management for Exiger Federal Solutions; Kim Lee, Director who focuses on risk and compliance; Nick Wildgoose, a Consultant at Exiger; Skyler Chi, Director and Deputy Head of Supply Chain and Third-Party Risk Management;  Andrew Lehmann, Associate Director at Exiger; Jennifer Nestor, Vice President at Exiger, Americas and Public Sector; Theresa Campobasso, Senior Director for Defense Programs; Dan Banes President of Commercial Technology, and Mark Henderson, Director of Business Development.  In this Episode 1, we discuss Supply Chain issues in information and communications technology industry with Erika Peters and Tim Stone. Highlights of this podcast include: ·      Key challenges for Supply Chain Risk Management in healthcare; ·      Lessons learned from Covid-19 on Supply Chain in healthcare; and  ·      The evolving areas for Supply Chain Risk Management in healthcare. Resources Erika Peters Profile Andrew Lehmann Profile Exiger Website Exiger's Supply Chain Explorer

Washington Post Live
Rep. Michael McCaul, Rep. Elissa Slotkin and Bob Kolasky on the current cyber landscape

Washington Post Live

Play Episode Listen Later May 18, 2022 50:22


Washington Post reporter for the Cybersecurity 202 newsletter Joseph Marks speaks with Bob Kolasky, senior vice president for critical infrastructure at Exiger, and Reps. Michael McCaul (R-Tex.) and Elissa Slotkin (D-Mich.) to assess the current cyber landscape and discuss how to strengthen private/public sector cooperation in securing cyberspace. Recorded on Wednesday, May 18, 2022.

Fais pas Chier_T'es Toxic ProMax
Alors que ses conseillers préparaient l'invasion de Cuba et planifiaient une guerre nucléaire, le jeune chef d'État continuait à exiger

Fais pas Chier_T'es Toxic ProMax

Play Episode Listen Later Apr 30, 2022 0:16


Will God answer your prayer if you don't end with, "In Jesus' name, Amen?" Learn what praying in the name of Jesus really means. I taught this week on the call of Abraham and the development of God's missionary call through the nation of Israel as they were responsible to communicate the truth of God to the cultures around them. They were given that great commission. The great commission didn't start in Matthew 28. It started with Abraham in Genesis 12 —the first three verses there —Abraham, chosen by God to raise up a nation who would then be God's priests to the world so that they would be a blessing to all of the nations. They had a unique role in the great monotheistic religion. The Jews were supposed to reflect morality to the world. Israel was to witness to the name of God. When they talked about the name of God and witnessing to God's name, that does not mean that they were to let everybody know what they called God, "Yahweh." Their goal wasn't to cover the countryside with evangelists who just let everybody know what the right word for God was. It meant something different. ☆☆☆☆☆ ☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆ https://linktr.ee/jacksonlibon --------------------------------------------------- --------------------------------------------------- #realtalk #face #instagram #SDF #SYNDICAT #DESPUTES #amour #take #couple #dance #dancers #vogue #voguedqnce #garden #tiktok #psychology #beyou #near #love #foryou #money #ForYouPizza #fyp #irobot #theend #pups #TikToker #couplegoals #famille #relation #doudou #youtube #twitter #tiktokers #love #reeĺs #shorts #instagood #follow #like #ouy #oyu #babyshark #lilnasx #girl #happybirthday #movie #nbayoungboy #deviance #autotrader #trading #khan #academy #carter #carguru #ancestry #accords #abc #news #bts #cbs #huru #bluebook #socialmedia #whatsapp #music #google #photography #memes #marketing #india #followforfollowback #likeforlikes #a #insta #fashion #k #trending #digitalmarketing #covid #o #snapchat #socialmediamarketing

This Week in FCPA
Episode 298 – the NBA Playoffs Are Here edition

This Week in FCPA

Play Episode Listen Later Apr 22, 2022 45:23


As the Celtics win Game One with a buzzer beater, Tom and Jay are back to look at some of the week's top compliance and ethics stories in the NBA playoffs are here edition. Stories 1.     Mike Volkov takes a deep dive into the recent DOJ trial record. In a 3-part series on Corruption Crime and Compliance. 2.     Sexual harassment case too implausible for Hollywood? Adam Manno in the Daily Mail. 3.     KT Corp FCPA enforcement action analysis. Lawyers from Debevoise in Compliance and Enforcement.  4.     Stericycle FCPA settlement. DOJ Press Release. Harry Cassin the FCPA Blog. Tom begins a 3-part series on the FCPA Compliance Report.    5.     Data analytics informs SEC enforcement action. Jaclyn Jaeger in Compliance Week.  6.     SEC Chair Gensler reflects on 1st year of Chairmanship? Ephrat Livny in NYT. 7.     Into the crystal ball on climate disclosures. Mai-Khoi Nguyen-Thanh and Taylor Wirth   in CCI. 8.     Should Elon Musk have been stopped long ago? Francine McKenna in Time. 9.     What should be on your audit committee agenda for 2022? Maureen Bujno, Krista Parsons and Kimia Clemente in Harvard Law School Forum on Corporate Governance.   10.  Putting the ‘G' first in ESG. Lawrence Heim in practicalESG Podcasts and More 11.  Tom visits with Matt Galvin and Dan Kahn over a 2-part podcast series. In Part 1, they talk about dealing with the DOJ during a FCPA investigation and thereafter. In Part 2 we took a deep dive into the Lisa Monaco speech and what it means for compliance professionals.  12.  What is the only podcast dedicated to the intersection of Compliance and ESG? It's the Compliance ESG Podcaston the CPN. Check out this week's episode with Erika Peters of Exiger on the ESG Standards. For your added viewing pleasure check out the video pod on YouTube.  13.  This month on the Compliance Life, I visit with Susan Divers, Director of Thought Leadership at LRN. In Part 1, academic life and early professional career. In Part 2, she moves to the corporate world. In Part 3, Susan moves into the CCO chairs at AECOM. 14.  Are you a MCU fan? If so check out the latest 2 episodes of Popcorn and Compliance-the MCU Series as Tom and Megan Dougherty are going through the full MCU in chronological, not release date order. The latest two episodes are Black Widow and Black Panther. 15.  Why should you attend Compliance Week 2022? Find out on this episode of From the Editor's Desk. Listeners get a $200 discount to CW 2022 with the discount code TFLAW $200 OFF. More here.  Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

The ESG Compliance Podcast
The ESG Standards with Thomas Fox & Erika Peters

The ESG Compliance Podcast

Play Episode Listen Later Apr 18, 2022 29:31


Gatekeepers of third parties have to handle evolving new questions that ensure ESG initiatives align with the company's values, providing for the welfare of the employees, communities and the environment. Erika Peters, Managing Director and Global Head of Third Party and Supply Chain Risk management at Exiger, chats with Thomas Fox on The ESG Compliance Podcast on the importance of these third parties as an extension of the company and how to hold them accountable.   Watch ▶️ The ESG Standards with Thomas Fox & Erika Peters ✔️ Admittingly, the risk is all around a company's entire ecosystem. Peters says that no third party is more critical and may have a higher risk than another. From an ESG perspective, companies must look at all parties involved that can potentially hurt their brand and reputation.  ✔️ On an ESG framework that doesn't really exist. Many companies around ESG have been asking for government guidance, regulation, or other government signals on standards they should follow. The first step is to see what they already have and the existing data and bring it to one place. ✔️ Technology is the only way to go in 2022 to assess the criticality of a third party. Many companies are still not using technology to bring data together to map their supply chain and then understand the effects of the inherent downstream risks.   ✔️ Transparency is vital for supply chain and third-party risk management solutions provider Exiger. With the launch of the platform Supply Chain Explorer, companies can instantly look into any entity in the world's supply chain. ✔️ Supply chain and third parties are more than just your direct counterparties. Tom Fox and Erika Peters explore how companies should know third parties more than simply their direct counterparties and have direct contact with the fourth, fifth and perhaps even sixth party all the way down the line. ✔️ Erika cites how leadership is an important component of everything in ESG. More information is necessary for those companies in terms of biographical information to start layering on the risk question and set the framework for creating that compliance picture.   Erika Peters is the Managing Director and Global Head of Third Party and Supply Chain Risk management at Exiger. Exiger is the global leader in AI-powered supply chain and third-party risk management solutions. Visit https://www.exiger.com/ and get the early free trial of Supply Chain Explorer in May 2022. ---------------------------------------------------------------------- Do you have a podcast (or do you want to)? Join the only network dedicated to compliance, risk management, and business ethics, the Compliance Podcast Network. For more information, contact Tom Fox at tfox@tfoxlaw.com.

P&L With Paul Sweeney and Lisa Abramowicz
Markets, Cybersecurity, And The Supply Chain

P&L With Paul Sweeney and Lisa Abramowicz

Play Episode Listen Later Apr 11, 2022 24:06


Robert Rosener, Executive Director and Senior US Economist at Morgan Stanley, joins the show to discuss markets, inflation, the Fed, and gives his economic outlook for 2022. Tracie McMillion, Head of Global Asset Allocation Strategy at Wells Fargo, discusses investing and the economy in 2022 amid the Ukraine-Russia war. Bob Kolasky, Senior VP for Critical Infrastructure at Exiger, talks about cybersecurity. Sylvia Wulf, Executive Director, President, and CEO of AquaBounty Technologies, Inc., discusses using technology to meet global seafood demand and the supply chain challenges associated with it. Hosted by Paul Sweeney and Matt Miller. See omnystudio.com/listener for privacy information.

The Daily Scoop Podcast
Importance of working capital funds; Leveraging CISA toolkits; Federal data innovation

The Daily Scoop Podcast

Play Episode Listen Later Apr 7, 2022 24:58


On today's episode of The Daily Scoop Podcast, the General Services Administration will temporarily pause the solicitation of the Polaris contract. The Treasury Department is the latest agency to develop a working capital fund for IT investments. Tony Scott, CEO of Intrusion and former federal chief information officer, explains why working capital funds are important to government agencies in addition to the Technology Modernization Fund. Agencies have a new toolkit to use to assess cyber risk from the Cybersecurity and Infrastructure Security Agency. Bob Kolasky, senior vice president at Exiger and former director of National Risk Management Center at the Department of Homeland Security, discusses how agencies can leverage these toolkits. Eileen Vidrine, U.S. Air Force chief data officer, discusses her new detail as senior strategic advisor for data to the Federal CIO on the latest episode of Let's Talk About IT Podcast The Daily Scoop Podcast is available every weekday afternoon. If you want to hear more of the latest from Washington, subscribe to The Daily Scoop Podcast on Apple Podcasts, Google Podcasts, Spotify and Stitcher. And if you like what you hear, please let us know in the comments.

C'est à la Une
C'est à la Une - Pouvoir d'achat : les syndicats appellent à faire grève pour exiger la hausse des salaires

C'est à la Une

Play Episode Listen Later Mar 17, 2022


Avec Luc Farré, secrétaire général de l'UNSA-Fonction publique

Debout les comiques - Juste le meilleur
Est-ce qu'un entrepreneur peut exiger d'être payé au complet AVANT les travaux ?

Debout les comiques - Juste le meilleur

Play Episode Listen Later Feb 24, 2022 19:12


Philippe Léger et le retour en politique de Jean Charest.. PLP et son personnage de Richard Latendresse qui t'apprendra en quoi peut se plier la femme la plus flexible du monde. Myrianne-Chantal a une conception bien à elle de la liberté. Voir https://www.cogecomedia.com/vie-privee/fr/ pour notre politique de vie privée

L'After Foot
Doit-on exiger l'excellence de nos arbitres français ? – 21/02

L'After Foot

Play Episode Listen Later Feb 21, 2022 5:58


L'After foot, c'est LE show d'après-match et surtout la référence des fans de football depuis 15 ans ! Les rencontres se prolongent tous les soirs avec Gilbert Brisbois et Nicolas Jamain avec les réactions des joueurs et entraîneurs, les conférences de presse d'après-match et les débats animés entre supporters, experts de l'After et auditeurs. RMC est une radio généraliste, essentiellement axée sur l'actualité et sur l'interactivité avec les auditeurs, dans un format 100% parlé, inédit en France. La grille des programmes de RMC s'articule autour de rendez-vous phares comme Apolline Matin (6h-9h), les Grandes Gueules (9h-12h), Estelle Midi (12h-15h), Super Moscato Show (15h-18h), Rothen s'enflamme (18h-20h), l'After Foot (20h-minuit).

Politiquement incorrect
Infirmière : Québec est la seule province à ne pas exiger un baccalauréat

Politiquement incorrect

Play Episode Listen Later Feb 21, 2022 10:47


Entrevue avec Nathalie Staké-Doucet, présidente de l'Association Québécoise des Infirmiers et Infirmières du Québec : le Québec est la seule province à ne pas exiger un baccalauréat obligatoire afin de devenir infirmière. Pourtant, des infirmières mieux formées contribuent à une mortalité réduite. Pour de l'information concernant l'utilisation de vos données personnelles - https://omnystudio.com/policies/listener/fr

FCPA Compliance Report
Brandon Daniels-Ongoing v. Point in Time Due Diligence

FCPA Compliance Report

Play Episode Listen Later Dec 20, 2021 29:05


In this episode of the FCPA Compliance Report, I visit with Brandon Daniels, President of Exiger. Brandon is a long-time favorite on the FCPA Compliance Report and he always brings a unique perspective to a variety of compliance topics. In this episode, we look at the Theranos case from a very different angle than the criminal fraud trial of Elizabeth Holmes. We consider the due diligence lessons from Theranos. Highlights of this podcast include: What is the difference in ongoing due diligence v. point in time due diligence?  How does Due Diligence on potential investments different (or not) from DD on other types of 3rd parties? What type of areas should you look at in DD of potential business partners/investments? How do you perform DD on leaders or senior management of potential business partners/investments? What people or skill sets should be on your DD team? For instance you would you suggest have been on a DD team to evaluate Theranos? How do you evaluate the risk or are you simply trying to ID red flags? Does DD provide insight into the leader of a potential business partners/investments continuing after the deal is done? Resources Brandon Daniels on Exiger website Pre-investment, IPO and Fund-Raising DD Learn more about your ad choices. Visit megaphone.fm/adchoices

Les Vraies Affaires... Zéro B******t! Présenté par cFocus
La ''libaaaaaarté'' face à l'arbitre... Exiger le passeport vaccinal au travail | Roch Cholette

Les Vraies Affaires... Zéro B******t! Présenté par cFocus

Play Episode Listen Later Nov 18, 2021 13:45


Une décision importante confirme que l'intérêt collectif doit primer sur les libertés individuelles dans certaines rares occasions. La pandémie est une de ces occasions. Bon podcast, et surtout écoutez jusqu'à la fin.

P&L With Paul Sweeney and Lisa Abramowicz
A Look At Cybersecurity, Taxes, And The Markets

P&L With Paul Sweeney and Lisa Abramowicz

Play Episode Listen Later Nov 2, 2021 21:50


Matt Hayden, VP of GovTech Solutions for Exiger, discusses cybersecurity. Avery Sheffield, Senior PM of Long/Short Equity Hedge Fund Strategy at Rockefeller Asset Management, discusses e-commerce and consumer outlook for brick-and-mortar retail. Bill Smith, National Director of Tax Technical Services for CBIZ MHM's National Tax Office, talks tax legislation. Tom Stringfellow, Chief Investment Strategist at Argent Trust Company, discusses markets. Hosted by Paul Sweeney and Matt Miller. See omnystudio.com/listener for privacy information.

This Week in FCPA
Episode 275 – the Happy Halloween edition

This Week in FCPA

Play Episode Listen Later Oct 29, 2021 38:33


As we head to Halloween, Tom and Jay reflect on some of the top compliance and ethics stories on the Happy Halloween edition.  Stories 1.     More on Credit Suisse and Tuna bonds.  Mike Volkov in Corruption Crime and Compliance. Tom in the FCPA Compliance and Ethics Blog. Tom and Matt Kelly in Compliance into the Weeds.  2.     What is FARA. Jamie Rosenberg starts a 2-part series in Grand Jury Target. 3.     Digital innovation and continuous improvement. Jim Deloach in CCI.  4.     Banks and FinTech.  Davis Polk lawyers in Compliance and Enforcement Blog.  5.     What will happen to exec clawbacks? Aaron Nicodemus in Compliance Week. (sub req'd)  6.     SARs and appalling inaction. Martin Kenney in the FCPA Blog.   7.     Board readiness for shareholder activism. Paul DeNicola in Harvard Law School Forum on Corporate Governance. 8.     Scrutiny of the Arts and Antiquities market. Linklaters client alert. 9.     Hiding evidence from regulations costs KPMG in UK. Risk and Compliance Platform Europe.  10.  The SEC on auditor independence. Matt Kelly in Radical Compliance.  Podcasts and Events 11.  Compliance Week 2022 opens for registration. Sign up here.  12.  Ethisphere's World Most Ethical Company awards for 2022 are open for submission. For more information on the Application Process, click here.  13.  Are you exasperated? Then check, F*ing Argentina. In this podcast series co-hosts Tom Fox and Gregg Greenberg, author of F*ing Argentina explore the current American psyche of being overworked, over leveraged, overtired and overwhelmed. Find out about modern America's exasperation with well…exasperation. In Episode 7, a Malodor on the Subway. 14.  This month on The Compliance Month, I visit with John Melican, Managing Director at Exiger on his journey to and from the CCO chair. In Episode 1, college and early professional career at NY County DA's Office. In Episode 2, Melican moved into the corporate world and into compliance. In Episode 3, John moves into the CCO chair. In Episode 4, John talks about what he learned and how he uses that knowledge.  15.  How does a Compliance Bible become a best-seller? Check out Tom's appearance on the C-Suite Network's Best Seller TV to find out.  Purchase The Compliance Handbook, 2nd edition here.  Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Compliance Life
John Melican-After the CCO Chair

The Compliance Life

Play Episode Listen Later Oct 26, 2021 16:03


The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of the top challenges CCOs have faced and how did they meet them? These questions and many others will be explored in this new podcast series. Over four episodes each month on The Compliance Life, I visit with one current or former CCO to explore their journey to the CCO chair. This month, my guest is John Melican, former CCO at AMEX Travel and now Managing Director at Exiger.  Melican discussed his decision to join Exiger. He talked about how his time as a CCO and his roles in AML compliance help him as a consultant. He talked about the changing role of the CCO and the compliance function and the increased use of data and tech solutions. We ended by looking down the road to where a CCO position will be in 2025 and beyond.  Resources John Melican LinkedIn Profile Exiger Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA
Episode 274 – the Headed to the World Series edition

This Week in FCPA

Play Episode Listen Later Oct 22, 2021 5:48


Either the Astros or Red Sox are headed to the World Series. Flashing lights in Fenway? What will the baseball gods decree? Tom and Jay reflect as they are back to review some of the top compliance and ethics stories on the Headed to the WS edition. Stories 1.     Credit Suisse and Tuna boats equals nearly $500 MM in fines. Harry Cassin in the FCPA Blog. Matt Kelly in Radical Compliance. Jaclyn Jaeger in Compliance Week (sub req'd) 2.     CCOs as problem solvers. Mike Volkov in Corruption Crime and Compliance. 3.     Testing compliance. Brandon Garrett in Compliance and Enforcement.  4.     3rd party risk management and SOC 2.  Eva Pittas in CCI.  5.     Activision promises compliance upgrades. Should we believe them? Jaclyn Jaeger in Compliance Week. (sub req'd)  6.     Is ESG reporting risky? Mike Munro explores in the FCPA Blog.   7.     Facebook fined for changing CCOs without reporting to the CMA? CMA Press Release. 8.     The intersection of compliance and IT. Kyle Martin in Risk and Compliance Matters. 9.     What does the oldest COI tell us about professional misconduct? Jeff Kaplan in the FCPA Blog.  10.  Contesting the narrative of compliance failures. Robert Barrington in GAB.  Podcasts and Events 11.  Compliance Week is going ‘Inside the Mind of the CCO'. Participate in the survey here.  12.  Ethisphere's World Most Ethical Company awards for 2022 are open for submission. For more information on the Application Process, click here.  13.  Are you exasperated? Then check, F*ing Argentina. In this podcast series co-hosts Tom Fox and Gregg Greenberg, author of F*ing Argentina explore the current American psyche of being overworked, over leveraged, overtired and overwhelmed. Find out about modern America's exasperation with well…exasperation. In Episode 6, Billy Joel and exasperation.  14.  This month on The Compliance Month, I visit with John Melican, Managing Director at Exiger on his journey to and from the CCO chair. In Episode 1, college and early professional career at NY County DA's Office. In Episode 2, Melican moved into the corporate world and into compliance. In Episode 3, John moves into the CCO chair. 15.  Why is the Texas Hill Country one of the most special places on earth? Check out the newest edition to the CPN, as Tom Fox celebrates the people, places and things of the Hill County. In Episode 1, he visits with Camp Stewart for Boys matriarch, Kathy Ragsdale. 16.  How does a Compliance Bible become a best-seller? Check out Tom's appearance on the C-Suite Network's Best Seller TV to find out.  Purchase The Compliance Handbook, 2nd edition here.  Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Compliance Life
John Melican - Into the CCO Chair

The Compliance Life

Play Episode Listen Later Oct 19, 2021 17:47


The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of the top challenges CCOs have faced and how did they meet them? These questions and many others will be explored in this new podcast series. Over four episodes each month on The Compliance Life, I visit with one current or former CCO to explore their journey to the CCO chair. This month, my guest is John Melican, former CCO at AMEX Travel and now Managing Director at Exiger.  Melican moved into the CCO chairs at AMEX travel. He said a key lesson was that being a CCO was leading through orchestration not simply execution. A key was working with others in the business unit to educate them on how compliance changes were made but why they benefited AMEX Travel. He discussed some of his top challenges that he faced and how he and his compliance team overcame them through collaboration.   Resources John Melican LinkedIn Profile Exiger Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA
Episode 273 – the Back in the ALCS edition

This Week in FCPA

Play Episode Listen Later Oct 15, 2021 49:11


The Astros and Red Sox meet in the ALCS. Is it the Cheater's Ball? Tom and Jay are back to review some of the top compliance and ethics stories on the Back in the ALCS edition.  Stories Who knows what values lurk in the heart? The Shadow know (and your emails as well). The John Gruden firing. ESPN, Sports Illustrated, NYT, WSJ. Tom with a 2-part blog post series. Confronting Ethical and Moral Dilemmas: Don't Go It Alone. Richard Snell in Knowledge@Wharton. Evolution of 3rd party risk management. Mike Volkov in Corruption, Crime and Compliance. The role of employees in weeding out corp misconduct. David Smagalla in the WSJ Risk and Compliance Journal. Ex-Braskem CEO gets 20 months. Kyle Brasseur in Compliance Week. (sub req'd) Cooperating (or not) with the SFO. Lloydettte Bai-Marrow in the FCPA Blog. Inconsistency in UK and EU banking regs? Deepali Nijhawan in CCI. What is tech risk? Carol Williams in Risk and Compliance Matters. Ozy from the audit perspective. Francine McKenna in The Dig. (sub req'd) ESG channels Watergate (as in follow the money). Lawrence Heim in practicalESG.  Podcasts and Events Compliance Week is going ‘Inside the Mind of the CCO'. Participate in the survey here. Ethisphere's World Most Ethical Company awards for 2022 are open for submission. For more information on the Application Process, click here. Are you exasperated? Then check, F*ing Argentina. In this podcast series co-hosts Tom Fox and Gregg Greenberg, author of F*ing Argentina explore the current American psyche of being overworked, over leveraged, overtired and overwhelmed. Find out about modern America's exasperation with well…exasperation. In Episode 1, the dreaded Parent Meeting night at your child's elementary school. In Episode 2, why F*ing Argentina? In Episode 3, one of the most beloved characters in musical theater, Officer Krupke is exasperated. In Episode 4, the ubiquitous ‘Couples Dinner'. In Episode 5, a tennis journeyman's lament. This month on The Compliance Month, I visit with John Melican, Managing Director at Exiger on his journey to and from the CCO chair. In Episode 1, college and early professional career at NY County DA's Office. In Episode 2, Melican moves into the corporate world and into compliance. What is Design Thinking in Compliance? Check out the newest edition to the CPN, where co-hosts Tom Fox and Carsten Tams discuss the social engineering tool of design thinking and how it creates greater compliance engagement and effectiveness. In Episode 2, we take up co-creation. How does a Compliance Bible become a best-seller? Check out Tom's appearance on the C-Suite Network's Best Seller TV to find out. Purchase The Compliance Handbook, 2nd edition here. Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Compliance Life
John Melican- Move into the Corporate World and Compliance

The Compliance Life

Play Episode Listen Later Oct 12, 2021 13:03


The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of the top challenges CCOs have faced and how did they meet them? These questions and many others will be explored in this new podcast series. Over four episodes each month on The Compliance Life, I visit with one current or former CCO to explore their journey to the CCO chair. This month, my guest is John Melican, former CCO at AMEX Travel and now Managing Director at Exiger.  Melican moved to the corporate world starting at the New York Stock Exchange and then into the financial services world at Bearn Sterns where he was a Managing Director/Principal for three years. It was at Bearn Sterns he began his career in AML work and in compliance. From Bearn Sterns he went to American Express. He talked about moving from a financial services firm to one of the largest multi-national companies in the travel and financial transactions business.   Resources John Melican LinkedIn Profile Exiger Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA
Episode 272 – the Facebook Whistleblower edition

This Week in FCPA

Play Episode Listen Later Oct 8, 2021 38:58


Tom is on for a solo run this week to review some of the top compliance and ethics stories on the Facebook Whistleblower edition.  Stories 1.     The Facebook Whistleblower. 60 Minutes appearance and Congressional Testimony. Matt Kelly in Radical Compliance. Aaron Nicodemus in Compliance Week.  (sub req'd) 2.     Petrofac settles with SFO. Harry Cassin in the FCPA Blog.  3.     ESG and business risks. Mike Volkov in Corruption, Crime and Compliance.  4.     DOJ to emphasize white collar criminal cases.  Dylan Tokar in the WSJ Risk and Compliance Journal.  5.     Ancient history and FCPA enforcement. Dick Cassin in the FCPA Blog.   6.     Lessons learned from the Pandora Papers. Jaclyn Jaeger in Compliance Week. (sub req'd) 7.     Using AI for pattern recognition in investigations. Veeral Gosalia in CCI. 8.     Will ethical lapses at the Fed sink the Powell nomination? Jeanna Smialek and James Tankersly in the NYT. 9.     The Big Stink and Green Bonds. Lawrence Heim in PracticalESG.  10.  Would you trust Ozy? Ozy says its open for business (after a short hiatus).  What does it mean for compliance? Megan Leonhardt and Jessica Mathews in Fortune. 11.  Risk based compliance and ransomware. SheppardMullin lawyers on JDSupra.    Podcasts and Events 12.  Congrats to Great Women in Compliance for being honored as a top pod by w3 in the DEI category; Everything Compliance as a top roundtable in podcasting and CPN for top compliance podcast network.  13.  Compliance Week is going ‘Inside the Mind of the CCO'. Participate in the survey here.  14.  Ethisphere's World Most Ethical Company awards for 2022 are open for submission. For more information on the Application Process, click here.  15.  Are you exasperated? Then check, F*ing Argentina. In this podcast series co-hosts Tom Fox and Gregg Greenberg, author of F*ing Argentina explore the current American psyche of being overworked, over leveraged, overtired and overwhelmed. Find out about modern America's exasperation with well…exasperation. In Episode 1, the dreaded Parent Meeting night at your child's elementary school. In Episode 2, why F*ing Argentina? In Episode 3, one of the most beloved characters in musical theater, Officer Krupke is exasperated. In Episode 4, the ubiquitous ‘Couples Dinner'. 16.  This month on The Compliance Month, I visit with John Melican, Managing Director at Exiger on his journey to and from the CCO chair. In Episode 1, college and early professional career at NY County DA's Office.  17.  What is Design Thinking in Compliance? Check out the newest edition to the CPN, where co-hosts Tom Fox and Carsten Tams discuss the social engineering tool of design thinking and how it creates greater compliance engagement and effectiveness. Check out Episode 1 here.  18.  Join Jay, Tom and the top E&C professionals at Converge21, a virtual conference on October 12 & 13. Registration and information here. Why should you attend? Check out some of the panelists discuss their presentation on the Converge21 podcasts. Michael Randrup Wendy Badger, Lloydette Bai-Marrow, Tom and Philip Winterburn.  19.  How does a Compliance Bible become a best-seller? Check out Tom's appearance on the C-Suite Network's Best Seller TV to find out.  Purchase The Compliance Handbook, 2nd edition here.  Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Compliance Life
John Melican-New York County DA

The Compliance Life

Play Episode Listen Later Oct 5, 2021 12:14


The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of the top challenges CCOs have faced and how did they meet them? These questions and many others will be explored in this new podcast series. Over four episodes each month on The Compliance Life, I visit with one current or former CCO to explore their journey to the CCO chair. This month, my guest is John Melican, former CCO at AMEX Travel and now Managing Director at Exiger.  Melican attend Colgate for undergrad and the University of Albany for law school. He began with the New York County District Attorney's office. There he moved from Trial Division, to the  Investigations Division, Special Prosecutions Bureau and ending with the Investigations Division, Frauds Bureau. He talked about trying cases and some large white-collar prosecutions he played a role in during his time with the DA. Resources John Melican LinkedIn Profile Exiger Learn more about your ad choices. Visit megaphone.fm/adchoices

Les 4 Vérités
Jean-Yves Le Drian - 31 août

Les 4 Vérités

Play Episode Listen Later Aug 31, 2021 10:19


Jean-Yves Le Drian est l'invité de Caroline Roux sur le plateau des 4 Vérités sur France 2 le mardi 31 août 2021. Le ministre des Affaires étrangères a notamment fait le point sur la situation actuelle en Afghanistan suite au retrait définitif des troupes américaines, avec 24 heures d'avance. « C'est un coup dur incontestablement, qui est sans doute due à un manque d'anticipation, un manque d'appréciation de la situation », a estimé le ministre, qui est aussi agrégé d'Histoire contemporaine, avant d'appeler à la prudence afin d'éviter les « raccourcis historiques ». Sur la situation, l'homme politique a par ailleurs constaté des problèmes opérationnels. « Il y a eu un problème de prise en compte de la réalité de ce qu'était le territoire afghan, de ce qu'était le pouvoir afghan qui a pris la fuite dès la première intervention, et sur la solidité de l'armée afghane qui n'était pas au rendez-vous », a-t-il analysé. Et de poursuivre : « Ces quinze derniers jours ont été extrêmement surprenants dans la rapidité et l'efficacité de la prise de pouvoir par les talibans ». Dans la foulée, le ministre a également adressé sa solidarité au peuple afghan en les invitant à « poursuivre leur propre gouvernance ». Concernant les exfiltrations des Afghans éligibles, Jean-Yves Le Drian assure que la France a anticipé leur rapatriement dès le mois de juillet. Il a également rappelé que la France était au contact des « Afghans qui sont en danger ». Combien sont concernés ? « Plusieurs milliers de personnes que nous avons répertorié et avec qui nous continuons à être en lien », a indiqué l'élu. Sur le sujet, la France s'est montrée favorable à la constitution d'une zone de sécurité afin de pouvoir assurer les rapatriements de réfugiés, notamment dans les pays voisins et de la région. « Une résolution du Conseil de sécurité a été adoptée cette nuit. Elle exige que la plateforme aéroportuaire soit sécurisée et que l'accès à cette plateforme soit assuré par les autorités de fait, qui sont les talibans », a déclaré l'ancien ministre de la Défense, qui s'attaque désormais à sa mise en œuvre. « Il faut trouver une solution pour la gestion de la plateforme notamment avec les Turcs et les Qataris ». L'objectif ? « Exiger des talibans que l'accès à l'aéroport soit sûr ». Comment aider les réfugiés ? Faut-il aider ces réfugiés ? Le ministre est clair : « Oui, il faut les aider. C'est l'urgence ». « Le haut-commissariat aux réfugiés des Nations unies doit prendre en considération cette donnée. Il faut aider à seconder les efforts des pays d'accueil, qui sont généralement les pays voisins », a-t-il affirmé. Et de préciser : « Il risque d'y avoir des mouvements de population importants, de personnes qui cherchent l'exil. Ils vont essentiellement dans les pays limitrophes, il faut les aider », a conclu le ministre qui s'est dit favorable à maintenir une pression internationale et financière sur les talibans afin que les actes demandés par le Conseil de sécurité soient posés ».

Là-haut sur la colline - Antoine Robitaille
Legault devrait exiger des sous pour la santé pendant les fédérales, estime Rémi Nadeau

Là-haut sur la colline - Antoine Robitaille

Play Episode Listen Later Aug 16, 2021 10:24


La rencontre de Rémi Nadeau et Antoine Robitaille. Rémi Nadeau est chef de Bureau parlementaire à l'Assemblée nationale, chroniqueur au Journal : les élections fédérales. La rentrée scolaire. Pour de l'information concernant l'utilisation de vos données personnelles - https://omnystudio.com/policies/listener/fr

Les Racines du présent
D'hier à aujourd'hui, faut-il exiger que l'étranger devienne un semblable ?

Les Racines du présent

Play Episode Listen Later Jul 27, 2021 59:01


Avec Raphaël Doan : "Le rêve de l'assimilation, de la grèce antique à nos jours" (Passés Composés) Et Bernard Gorce, journaliste à "La Croix"

Innovation in Compliance with Tom Fox
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: How Exiger's TRADES Framework Revolutionizes TPRM & SCRM in 2021 and Beyond-Part 6-Supplier Monitoring

Innovation in Compliance with Tom Fox

Play Episode Listen Later Jul 23, 2021 20:46


Welcome to a special six-part podcast series, sponsored by Exiger, on the TRADES Framework, a conceptual, strategic and practical guide for Third-Party and Supply Chain Risk Management designed by Exiger to help organizations achieve supply chain resiliency and optimize risk management at any phase of maturity. In this concluding episode, I am joined by Brandon Daniels, President, Global Markets and Erika Peters, Managing Director, Global Markets Group Head of Tech Transformation to look at supplier monitoring and provide some concluding remarks. Highlights Include: S is for Supplier Monitoring. Program implementation. From ongoing monitoring to continuous improvement. Your Suppliers eco-system. The role of data aggregators and tech solutions. Resources Exiger TRADES Framework Exiger Website Brandon Daniels Erika Peters Texas Tax rate at 80% of 8.25%

This Week in FCPA
Episode 262 – the No Fans Olympics edition

This Week in FCPA

Play Episode Listen Later Jul 23, 2021 42:47


As the Tokyo Olympics stumble out of the gate and Tom returns to the wilds of the Texas Hill Country, he and Jay are back to take a look at this week's stories top compliance and ethics stories which caught their interest on This Week in FCPA in the No Fan Olympics edition.  Stories Why co-creation is key to design thinking in compliance. Carsten Tams continues his 5-part series on LinkedIn. Check out Tams Part 1 and Part 2 of his great 5-part series. What's going on with ESG in Europe. Vera Cherepanova in the FCPA Blog. What is social risk? Lawrence Heim in com. What's the current job market for compliance professionals? Matt Kelly in Radical Compliance. SFO secures two DPAs. Neil Hodge in Compliance Week (sub req'd) Responding to parallel investigations. Nicole Sprinzen and Catherine Yun in CCI. Auditing of SPACs. Francine McKenna takes a deep dive on The Dig. (Sub Req'd) EU Whistleblower Initiative? Keith Taylor in Navex Global's Risk and Compliance Matters. FTC signals more aggressive enforcement. Alexander Paul Okuliar and David J. Shaw NYU's Compliance and Enforcement The Enactment of Purpose Initiative. Wachtell, Lipton lawyers in the Harvard Law School Forum on Corporate Governance. Podcasts and Events In a sponsored 6-part podcast series Tom visits with folks from Exiger on its ground-breaking TP&SCRM framework, the TRADES Framework. Part 1-Transparency; Part 2-Risk Mitigation; Part 3-Assessing Risk; Part 4-Determining Mitigations; Part 5-Evaluating Uplift; Part 6, Supplier Monitoring. Tom and Megan Dougherty conclude their series on Loki, in Episode 6, For All Time. Always. They review the concluding episode of Season 1, look back over the entire series, review it in the context of the MCU series WandaVision and the Winter Soldier and Falcon and where the MCMultiverse may be headed. A new month on The Compliance Life! In July I visit with Asha Palmer, CECO at Convercent. In Episode 1, from Claire Huxable to the DOJ. In Episode 2, ‘What do you think about Abu Dhabi?' In Episode 3, she moves into compliance consulting and is surprised with what she observed. Are you a #GWICee? If you are not you should be. Join the co-hosts Lisa Fine and Mary Shirley for their fan fav lightening-round of listener submitted questions in this episode of Great Women in Compliance. What is the budget process for a corp compliance function? Kortney Nordrum lays it out for your in this episode of Survive and Thrive. Check out the video version on YouTube. The Compliance Handbook, 2nd edition is released. Learn about it here. Purchase it here. Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

Innovation in Compliance with Tom Fox
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: How Exiger's TRADES Framework Revolutionizes TPRM & SCRM in 2021 and Beyond-Part 5, Evaluate Uplift

Innovation in Compliance with Tom Fox

Play Episode Listen Later Jul 23, 2021 20:03


Welcome to a special six-part podcast series, sponsored by Exiger, on the TRADES Framework, a conceptual, strategic and practical guide for Third-Party and Supply Chain Risk Management designed by Exiger to help organizations achieve supply chain resiliency and optimize risk management at any phase of maturity. Today we consider the TRADES Framework uplift evaluation with Brandon Daniels, resident, Global Markets and Josh Thiel, Executive Intern (Former Commander of Special Operations Task Force). Highlights Include: E is for evaluation. Evaluation at the Strategic Level. The role of the Board. What is the role at the Program Level? The Tactical Level? What is the role of senior leadership? Join us for our concluding episode, when Brandon Daniels and Erika Peters give a review of supplier monitoring and an update on how government and critical industry are leading the charge using TRADES to out-pace threats and vulnerabilities while minimizing third party and supply chain risk management gaps.  Resources Exiger TRADES Framework Exiger Website Brandon Daniels   Texas Tax rate at 80% of 8.25%

Innovation in Compliance with Tom Fox
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: How Exiger's TRADES Framework Revolutionizes TPRM & SCRM in 2021 and Beyond-Part 4, D for Determine Mitigations

Innovation in Compliance with Tom Fox

Play Episode Listen Later Jul 22, 2021 28:12


Welcome to a special six-part podcast series, sponsored by Exiger, on the TRADES Framework, a conceptual, strategic and practical guide for Third-Party and Supply Chain Risk Management designed by Exiger to help organizations achieve supply chain resiliency and optimize risk management at any phase of maturity. In this episode,In this episode, I visited with Carrie Wibben, Senior Vice President, Exiger Federal Solutions   and Aaron Narva, Senior Vice President, Head of Corporate Markets on determining risk mitigations.  Highlights Include: D is for determine risk mitigation. Solving problems and taking action. Both critical and creative thinking required. Coordination with the compliance function. The Role of Due Diligence. Join us tomorrow, where we discuss the step, evaluate the TRADES Framework uplift with Brandon Daniels and Josh Thiel. Resources Exiger TRADES Framework Exiger Website Aaron Narva Carrie Wibben Texas Tax rate at 80% of 8.25%

Innovation in Compliance with Tom Fox
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: How Exiger's TRADES Framework Revolutionizes TPRM & SCRM in 2021 and Beyond-Part 3, A for Assess Current Risks

Innovation in Compliance with Tom Fox

Play Episode Listen Later Jul 21, 2021 16:03


Welcome to a special six-part podcast series, sponsored by Exiger, on the TRADES Framework, a conceptual, strategic and practical guide for Third-Party and Supply Chain Risk Management designed by Exiger to help organizations achieve supply chain resiliency and optimize risk management at any phase of maturity. In this episode, I visit with Laura Tulchin, ESG Solutions Lead and Peter Jackson, ESG Solutions Lead and Peter Jackson - Director of SCRM Data Management & Innovation on assessing your current risks. Highlights include: A is for assessing risks. What is the ESG angle? Why is the maturity of your program critical? How do you put this into practice? Source provenance and authentic markers. Resources Exiger TRADES Framework Exiger Website Laura Tulchin Peter Jackson Texas Tax rate at 80% of 8.25%

Innovation in Compliance with Tom Fox
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: How Exiger's TRADES Framework Revolutionizes TPRM & SCRM in 2021 and Beyond-Part 2-R for Risk Methodology

Innovation in Compliance with Tom Fox

Play Episode Listen Later Jul 20, 2021 15:09


Welcome to a special six-part podcast series, sponsored by Exiger, on the TRADES Framework, a conceptual, strategic and practical guide for Third-Party and Supply Chain Risk Management designed by Exiger to help organizations achieve supply chain resiliency and optimize risk management at any phase of maturity. In this episode, I visit with Theresa Campobasso, Senior Account Manager, National Security and Intelligence and Matt Hayden, Deputy Lead of GovTech Solutions (Former Assistant Secretary of Homeland Security for Cyber, Infrastructure, Risk, and Resilience) on risk methodology. Highlights Include: R is for Risk Methodology. Look at risk from multiple levels. Determining your Crown Jewels. Look at Macro Risks. Join us in our next episode where we discuss how to assess current risks with Laura Tulchin and Peter Jackson. Resources Exiger TRADES Framework Exiger Website Theresa Campobasso Matt Hayden Texas Tax rate at 80% of 8.25%

Innovation in Compliance with Tom Fox
The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: How Exiger's TRADES Framework Revolutionizes TPRM & SCRM in 2021 and Beyond-Part 1, T for Transparency

Innovation in Compliance with Tom Fox

Play Episode Listen Later Jul 19, 2021 17:23


Welcome to a special six-part podcast series, sponsored by Exiger, on the TRADES Framework, a conceptual, strategic and practical guide for Third-Party and Supply Chain Risk Management designed by Exiger to help organizations achieve supply chain resiliency and optimize risk management at any phase of maturity. Exiger was founded to fight financial crime, fraud and terrorist financing by introducing technology-enabled solutions to the market's biggest supply chain, risk, investigation, litigation, and compliance challenges. A global authority on risk and compliance, Exiger serves the world's largest banks, Fortune 1000 companies and government agencies and regulators. In this first episode, we consider transparency with Skyler Chi and Tim Stone.  Highlights include: T is for Transparency. Taking stock. Using internal and external elements. What is inherent risk? What is imposed risk? 3 Levels: Strategic, Program an Entry. Join us in our next episode, where we discuss the Risk Methodology with Theresa Campobasso and Matt Hayden. Resources Exiger TRADES Framework Exiger Website Skyler Chi Tim Stone Texas Tax rate at 80% of 8.25%

The ESG Report
How Are You Managing ESG Risk? - with Laura Tulchin

The ESG Report

Play Episode Listen Later Jul 12, 2021 26:25


Laura Tulchin is ESG Solutions Lead at Exiger. Her role involves ensuring that the company's products and services provide comprehensive coverage of ESG risk. She tells Tom Fox that more and more companies are focusing on ESG as part of their mainstream risk management programs. She joins Tom in this episode of the ESG Report to talk about doing ESG right by managing risk and value generation. Getting ESG Right “Where we get ESG right, we have the potential to have decades of positive impact on the world around us,” Laura tells Tom. ESG is having a moment now, she says, so now is the time to take the steps necessary to move the industry forward. Getting that right will have a lasting impact. She and Tom discuss global and local advancements in ESG regulations. US regulators are getting serious about ESG, Laura says. She talks about the SEC Enforcement Task Force as well as the ESG Disclosure and Simplification Act. This demonstrates that regulators want companies to back up their ESG claims with real data.  The Need for Standardization There are multiple ESG reporting mechanisms existing today, Laura tells Tom. This causes fragmentation and is costly and ineffective. Also, she argues, it “allows companies to choose the reporting standard that might make them look the best from an ESG perspective.” For this reason, five of the leading standards setters have agreed to work together on a comprehensive standardized ESG reporting system. She acknowledges that no one system will perfectly cover every ESG situation, but standardization is an important first step. Tom asks why she thinks companies are pushing back against standardization. They're mostly worried about the legal ramifications, she responds. “ESG is so impactful,” she remarks, “that if we don't have a single benchmark it makes it really difficult for consumers, for investors, for risk managers, for compliance people to really understand ESG risks as well as the potential for ESG value generation.” Ultimately, ESG risk needs to be balanced with ESG performance to measure net impact, Laura says. That's where the industry is going. The G in ESG Tom asks Laura to share her thoughts on the recent Exxon case. Should there be more focus on the G in ESG? “Good governance should ultimately lead to strong environmental practices and strong social engagement,” Laura agrees. The Exxon case demonstrates that going forward, companies need to engage shareholders and stakeholders, even though their views on ESG issues may be different. These changes are here to stay, she argues. Forward-thinking companies will try to understand ESG net impact and craft programs that respond to these types of actions. Resources Laura Tulchin on LinkedIn Exiger on Website | LinkedIn

Apolline Matin
« Allô Marie ? » : Un patron peut-il exiger d'être mis en copie des mails ? - 04/06 - 6h20

Apolline Matin

Play Episode Listen Later Jun 4, 2021 0:48


Les informations envoyées depuis la boîte professionnelle sont à la disposition de l'employeur. Les données appartiennent à l'entreprise. Cette exigence ne peut pas être considérée comme du harcèlement. - Chaque matin, à 6h22, Marie Dupin répond en direct à l'une de vos questions, dans Apolline Matin, sur RMC. Apolline de Malherbe donne rendez-vous aux auditeurs de RMC et téléspectateurs de RMC Découverte pour une nouvelle matinale info avec « Apolline matin ». Accompagnée d'une équipe de journalistes, elle apporte son regard quotidien sur l'information avec des débats et reçoit chaque matin les acteurs de l'actualité. Chaque matin dès 6h, écoutez un show radio/télé unique en France. Pendant trois heures, l'équipe de RMC s'applique à partager l'actualité au plus près du quotidien des Français. Un rendez-vous exceptionnel mêlant infos en direct, débats autour de l'actualité, réactions et intervention d'experts. En simultané de 6h à 8h30 sur RMC Découverte. RMC est une radio généraliste, essentiellement axée sur l'actualité et sur l'interactivité avec les auditeurs, dans un format 100% parlé, inédit en France. La grille des programmes de RMC s'articule autour de rendez-vous phares comme Apolline Matin (6h-9h), les Grandes Gueules (9h-12h), Neumann/Lechypre (12h-14h).

Fréquence Terre
Inventons notre avenir ! (2/2)

Fréquence Terre

Play Episode Listen Later May 21, 2021 3:17


Vous n’êtes pas impuissant. Au contraire, chacun de vos actes est plein de sens et vous avez un rôle à jouer. Et sachez que la colère qui se mue en conviction est invincible. Ainsi parlent Christiana Figueres et Tom Rivett-Carnac, auteurs de l’ouvrage « Inventons notre avenir ! » publié chez Albin Michel. Ceux-ci ont joué un rôle clé dans l’accord de Paris et ils ont cofondé Global Optimism, une organisation dédiée au changement environnemental. Ils collaborent avec les plus grands écologistes comme Al Gore, Jane Goodall ou Greta Thunberg. À savoir, les trois états d’esprit fondamentaux pour une cocréation d’un monde meilleur sont l’optimisme inébranlable, l’abondance infinie, la régénération totale. Le défi a beau être intimidant, ensemble nous avons tout ce qu’il faut pour le relever maintenant. En revanche, cette invitation exige une réponse immédiate. Deux dates 2030 et 2050. Nous sommes dans le même bateau, soit on gagne cette bataille ensemble, soit on la perd ensemble. Alors pour être optimiste, il faut commencer par admettre les mauvaises nouvelles sur le climat. L’optimisme c’est être capable d’identifier un autre avenir de façon intentionnelle afin de le faire advenir plus rapidement. Les incertitudes doivent être acceptées, il faut être prêt à prendre des risques de se tromper. L’optimisme rend fort, il est le moteur derrière le désir de s’engager, de contribuer, de faire la différence. L’optimisme c’est avoir une confiance indéfectible en notre capacité à relever les défis, c’est faire le choix de travailler dur pour améliorer notre réalité. Nous n’avons plus le choix, hormis mettre la priorité sur la collaboration. Et il est rare que l’expérience de collaboration ne s’avère pas enrichissante. Chacun d’entre nous doit faire le nécessaire maintenant. Parmi les dix actions nécessaires : Dire adieu au vieux monde, et cultiver une vision positive de l’avenir. Vivre en citoyen plutôt qu’en consommateur. Replanter des arbres. Exiger un numérique responsable. Faire de la politique. Aujourd’hui la planète est en péril et elle a atteint les limites de ses capacités à se régénérer. Nous vivons ensemble sur la Terre et ensemble nous pouvons repenser totalement notre place dans le monde.

Le Buzz TV
Bernard de La Villardière: «On devrait exiger que les joueurs de l'équipe de France chantent la Marseillaise»

Le Buzz TV

Play Episode Listen Later May 20, 2021 37:23


 Le présentateur du magazine «Enquête exclusive» a fondé un média en ligne baptisé neo, en décembre dernier. Invité du «Buzz TV», il se félicite du succès de cette plateforme et commente la future fusion entre TF1 et M6. 

Jim Bohannon
Jim Bohannon 05-07-21

Jim Bohannon

Play Episode Listen Later May 8, 2021 113:00


Guests: Lt. Col. (ret.) Ray Moore, director and founder of Exodus Mandate and chairman of PublicSchoolExit.com, on to discuss his concern about public schools and "indoctrination." Asra Nomani, vice president of Strategy and Investigations at Parents Defending Education, on to discuss "racist activism" / "indoctrination" in U.S. public schools. Laura Tulchin, director of Environment, Social, and Corporate Governance (ESG) client engagement lead at Exiger, on to discuss diamonds and Mother's Day. and your calls... See omnystudio.com/listener for privacy information.

FCPA Compliance Report
Laura Tulchin on the Year Everything Changed

FCPA Compliance Report

Play Episode Listen Later Apr 19, 2021 35:44


In this Episode of the FCPA Compliance Report, I am joined by Laura Tulchin, Director at Exiger. We take a deep dive into ESG and compliance, both now and in the future in a fascinating episode about 2020, the year everything changed. Highlights of this podcast include: Why has ESG become such an important topic? What does ESG mean? Why should ESG be headed by the CCO and compliance?  How does ‘Hearts and Minds’ apply to ESG? What risk management tools can facilitate ESG? What do compliance professionals and companies need to be focusing on down the road regarding ESG? Resources  Laura Tulchin on LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices

IIB Bank Talk
IIB Bank Talk with Erika Peters, Laura Tulchin, and Jon Ball Discussing Big Data and Risk Assessments

IIB Bank Talk

Play Episode Listen Later Apr 2, 2021 27:45


Tune in as IIB's CEO, Briget Polichene, joins Erika Peters, Laura Tulchin, and Jon Ball, all of IIB Gold APM, Exiger, as they discuss big data and risk assessments with a focus on improving cybersecurity and operational resiliency through vendor risk management, supplier risk management, and environmental, social, and corporate governance (ESG) programs.

Aziz Mustaphi
Covid : l'Espagne va exiger un test PCR négatif à la frontière française

Aziz Mustaphi

Play Episode Listen Later Mar 27, 2021 0:11


Les autorités espagnoles ont annoncé samedi qu'un test PCR négatif de moins de 72 heures serait désormais exigé pour toute personne souhaitant passer la frontière terrestre française pour se rendre en Espagne. --- Send in a voice message: https://anchor.fm/aziz-mustaphi/message

IIB Bank Talk
IIB Bank Talk with Andre Burrell, Mike Cherkasky, and Jon Ball Discussing Change Management

IIB Bank Talk

Play Episode Listen Later Nov 25, 2020 40:49


Tune in as IIB's CEO, Briget Polichene, joins Andre Burrell, BSA/AML Officer at SMBC Americas, and Mike Cherkasky and Jon Ball of IIB Gold APM, Exiger, as they discuss the psychology of successful change management and compliance program transformation, including conversation on building trust, boosting traction, and technology.

Captivated Audience: A Financial Crime Podcast
AML Leaders in Action: Samar Pratt, Managing Director, Exiger, on Tech-enabled working, audit planning, Corona-fraud, & "New BAU"

Captivated Audience: A Financial Crime Podcast

Play Episode Play 33 sec Highlight Listen Later Mar 28, 2020 14:12


Samar Pratt, Managing Director, Exiger on financial crime risk management capabilities, tech-enabled working, audit planning, Corona-fraud and the "New BAU".  Recorded on 24th March 2020. (lLondon, UK)