『Aaron Nicodemus Reflections on March and April in Compliance Week』のカバーアート

Aaron Nicodemus Reflections on March and April in Compliance Week

Aaron Nicodemus Reflections on March and April in Compliance Week

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2026年5月12日まで。4か月目以降は月額1,500円で自動更新します。

概要

 In this episode of 'From the Editor's Desk,' Tom Fox visits with Aaron Nicodemus to discuss highlights from Compliance Week in March and take a look at what is coming down the pike in April. We also begin to preview the 2026 National Conference in May. Tom and Aaron Nicodemus review key March stories and previewing April coverage and major events. They discuss rapid, policy-driven changes in U.S. sanctions affecting Venezuela, Iran, and Russia and how companies are weighing opportunities versus risk amid oil-market pressures. They highlight a feature on illegal mining’s links to financial crime and supply-chain exposure and analyze a March FCPA declination under the DOJ’s new corporate enforcement policy, emphasizing incentives for self-reporting, remediation, and cooperation while pursuing individuals. They note potential aggravating factors (including payments to designated criminal/terrorist groups) and question future cross-border enforcement cooperation. They preview the 2026 Compliance Week National Conference (May 6–8, Washington, DC), awards finalists, expected DOJ and SEC speakers, AI and whistleblower topics, expanded “new voices,” and announce the Third Party Risk Management & Supply Chain Summit (Oct. 26–28, Chicago). Resources Aaron Nicodemus on LinkedIn Compliance Week
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