Welcome to Episode 6 of Compliance Man Chooses the Target with Tim Khasanov-Batirovseries of podcasts. Our goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. In this episode, we will target three specific matters that you […]

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Welcome to Episode 5 of Compliance Man Chooses the Target with Tim Khasanov-Batirov.My goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. In each episode, we target three specific matters that you might like to address […]

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Welcome to Episode 4 of Compliance Man Chooses the Target with Tim Khasanov-Batirov. My goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. I target three specific matters that you might like to address in […]

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AUDIO PODCAST IS HERE: https://playlist.megaphone.fm/?e=ACS2998366424 Compliance Man Chooses the Target with Tim Khasanov-Batirov. Episode 3: Oil & Gas Welcome to Episode 3 of Compliance Man Chooses the Target with Tim Khasanov-Batirov series of podcasts. My goal is to highlight matters that should be on agenda of practitioners that deploy compliance […]

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AUDIO PODCAST IS AVAILABLE AT:   https://playlist.megaphone.fm/?e=ACS8290575990 Compliance Man Chooses the Target with Tim Khasanov-Batirov. Episode 2: Communications Services Welcome to Episode 2 of Compliance Man Chooses the Target with Tim Khasanov-Batirov series of podcasts. My goal is to highlight matters that should be on agenda of practitioners that deploy compliance […]

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AUDIO PODCAST IS AVAILABLE HERE: https://playlist.megaphone.fm/?e=ACS5465028004 Compliance Man Chooses the Target with Tim Khasanov-Batirov. Episode 1: Healthcare Industry Welcome to Episode 1 of Compliance Man Chooses the Target with Tim Khasanov-Batirov series of podcasts. My goal is to highlight matters that should be on agenda of practitioners that deploy compliance […]

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Приключения Комплаенс мэна: тренинги, тренинги, тренинги

Вопросы, с которыми столкнулся Комплаенс мэн и сталкивается каждый Комплаенс офицер. А ваш Комплаенс тренинг учитывает специфику деятельности аудитории? Как вы проводите оценку эффективности тренинга? Привлекаете ли вы к участию в тренинге руководство?

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ТОМ ФОКС О 10 ЭЛЕМЕНТАХ ЭФФЕКТИВНОЙ КОМПЛАЕНС ПРОГРАММЫ

Публикуется с любезного согласия сетевого издания “Х-Compliance” агентства “Интерфакс”: Шесть лет назад, в 2012 году, в ноябре вышло практическое руководство к «Закону о противодействии коррупционной практике за рубежом» («Практическое руководство»), которое было подготовлено совместными усилиями Министерства юстиции («Министерство») и Комиссии по ценным бумагам и биржам («Комиссия»). Являясь обозревателем, специализирующимся на […]

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