As former DAG Sally Yates returns to private practice at King & Spalding, in the words of LL Cool J, “Don’t call it a comeback, I been here for years,” Jay Rosen and myself take a look at some of the top compliance stories over the past week.

  1. Michael Cohen explodes across the compliance universe. Matt Kelly writes in Radical Complianceand Buzzfeed, Tom and Matt podcast on Compliance into the Weeds, Francine McKenna quotes Matt and Mike Volkov in her piece on Marketwatch.com. Finally Joe Mont considers it from the Bank Secrecy Act compliance angle in Compliance Week(sub req’d).
  2. Sally Yates returns to private practice at King & Spalding in the  Washington Post.
  3. Katie Smith is the first chief ethics and compliance officer at Convercent, and has brought with her some new ideas about how to use technology to improve E&C Corporate Counsel
  4. GIR/JAC– Lawyers laud criminal division’s diversity provision for monitors (Pansonic Avionics DPA)
  5. FCPA Blog– Dick Cassin writes about Colombia investigating a dozen companies for overseas bribery
  6. FCPA Blog– Ankura’s Spinelli and Pilosio: Why is the construction industry so vulnerable to corruption?
  7. WSJ Risk & Compliance Journal– Ben DiPietro — The Morning Risk Report: Companies Need to Look Deeper at Supply Chains
  8. WSJ Risk & Compliance Journal– Henry Cutter — DOJ Targets ‘Duplicative Penalties’ Through Increased Coordination. See full text of Rosenstein remarks here.
  9. Tom reports on a week of speaking to compliance professional in Brazil. See his blog post Reflections on Week of Compliance in Brazil.
  10. Tom announces publication date of his next book, The Complete Compliance Handbook, which will be available on May 21, 2018 on Amazon.com. It is available for PreSale here.

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