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  • Aaron Nicodemus Reflections on March and April in Compliance Week

    Aaron Nicodemus Reflections on March and April in Compliance Week
    2026/04/03
    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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    26 分
  • Reflections from February and Insights into March for Compliance Week

    Reflections from February and Insights into March for Compliance Week
    2026/02/27
    In this episode of 'From the Editor's Desk,' Tom Fox visits with Aaron Nicodemus to discuss highlights from Compliance Week in January and February and take a look at what is coming down the pike in March, including the upcoming “Inside the Mind of the CCO” survey. They also begin to preview the 2026 National Conference in May. Key highlights: February Story Roundup March AI Coverage Plans CCO Survey Early Findings Long Form Investigations Ahead AI Governance Reality Check TPRM Conference Teaser Resources: Aaron Nicodemus on LinkedIn Compliance Week
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    23 分
  • Aaron Nicodemus on the CW AI Conference Insights: Navigating the Practical Use of AI in Compliance

    Aaron Nicodemus on the CW AI Conference Insights: Navigating the Practical Use of AI in Compliance
    2026/02/06
    In this episode of ‘From the Editor’s Desk,’ Tom Fox visits with Aaron Nicodemus to discuss highlights from the recent Compliance Week AI Conference. Key takeaways include the importance of understanding the purpose and practical use of AI tools before implementation, the pressures from C-suite and boards to adopt AI, and the necessity of a human-in-the-loop approach. The conversation also touches on integrating trust and integrity into AI adoption, the evolving role of compliance as a trusted partner in AI initiatives, and the collective willingness to learn and apply AI across compliance operations. Key highlights: Importance of Understanding AI Implementation Pressure from the Top: Compliance and AI Human Oversight in AI Processes Trust and Integrity in AI Compliance as a Competitive Advantage Real-World Examples: Robinhood and DocuSign The Evolving Role of Compliance in AI Conference Vibes and Final Thoughts Resources: Aaron Nicodemus on LinkedIn Compliance Week
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    24 分
  • Compliance Week's Insights and Reflections for November and into December 2025

    Compliance Week's Insights and Reflections for November and into December 2025
    2025/12/05
    In this episode of 'The Editor's Desk' podcast, hosts Tom Fox and Aaron Nicodemus delve into key compliance issues featured in Compliance Week. Tom and Aaron discuss top stories from Compliance Week in November, look at some stories which will appear in December and provide a preview of upcoming content and events in January and beyond. In this episode of 'From the Editor's Desk,' hosts Tom Fox and Aaron Nicodemus delve into key compliance stories from November. They discuss FCPA investigations closed under the Trump administration and the implications for compliance professionals. Aaron highlights stories from Compliance Week, including an FCPA enforcement action involving Millicom Cellular in Guatemala and a detailed look at financial institutions in Latin America involved in money laundering for drug cartels. The hosts also touch on significant interviews and upcoming features, such as compliance wins and fails of the year, an AI and compliance survey, and the upcoming Compliance Week national conference. The episode offers valuable insights into compliance trends and regulatory changes, providing practical advice for compliance officers. Resources Aaron Nicodemus on LinkedIn Compliance Week From the Mind of the CCO survey
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    20 分
  • Compliance Week’s Insights and Reflections for October and into November 2025

    Compliance Week’s Insights and Reflections for October and into November 2025
    2025/10/31
    In this episode of ‘From The Editor’s Desk’ podcast, hosts Tom Fox and Aaron Nicodemus delve into key compliance issues featured in Compliance Week. Tom and Aaron discuss the top stories from Compliance Week in October, look at some stories that will appear in November, and provide a preview of upcoming content and events. They discuss the insights from a case study on Lafarge’s anti-bribery issues linked to cartels and terrorist organizations, as well as challenges in business due diligence in high-risk areas. The episode also covers recent trends around DOJ compliance monitorship under different administrations, insights into Foreign Corrupt Practices Act (FCPA) enforcement, and evolving compliance issues related to artificial intelligence (AI). Finally, they highlight upcoming Compliance Week initiatives and webinars, focusing on career pathways in compliance, the importance of due diligence in high-risk environments, and the practical applications of AI in the compliance field. Resources: Aaron Nicodemus on LinkedIn Compliance Week
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    26 分
  • Compliance Week’s Insights and Reflections for September and into October 2025

    Compliance Week’s Insights and Reflections for September and into October 2025
    2025/09/26
    In this episode of ‘The Editor’s Desk’ podcast, hosts Tom Fox and Aaron Nicodemus delve into key compliance issues featured in Compliance Week. Tom and Aaron discuss top stories from Compliance Week in September, and provide a preview of upcoming content and events. They delve into a three-part case study on Lafarge’s bribery payments to terrorist groups in Syria, exploring its implications for companies operating in high-risk regions. They also discuss a resurfaced case study involving Jeffrey Epstein, JPMorgan Chase, and Deutsche Bank. The episode also highlights Ruth Prickett’s report on digital wallets in Europe, as well as the related compliance and data privacy issues. Additionally, they cover trends in FCPA enforcement, healthcare compliance with a focus on the FCA, immigration issues, and the importance of proactive compliance programs. The episode wraps up with insights into the upcoming ‘Inside the Mind of the CCO‘ survey and the January conference on AI and data analytics in compliance. Resources: Aaron Nicodemus on LinkedIn Compliance Week
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    25 分
  • Compliance Week’s Reflections from August and Insights into September 2025

    Compliance Week’s Reflections from August and Insights into September 2025
    2025/08/29
    In this episode of ‘From The Editor’s Desk’ podcast, hosts Tom Fox and Aaron Nicodemus delve into key compliance issues featured in Compliance Week. They discuss the heightened risks for companies doing business in Mexico due to connections with cartels, recent enforcement actions stemming from these connections, and the Trump administration’s first FCPA bribery case. They also preview an upcoming case study on Lafarge’s operations in Syria and introduce new website features, including CW Connect, designed to foster meaningful conversations among compliance officers. Additionally, they highlight best practices and preview articles planned for National Compliance Officer Day. Highlights include: Top Compliance Stories in August 2025 Risks of Doing Business in Mexico FCPA Enforcement Actions and Investigations Upcoming Case Study on Lafarge Website Redesign and New Features Resources: Aaron Nicodemus on LinkedIn Compliance Week
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    18 分
  • Compliance Week’s Insights and Reflections from July to August 2025

    Compliance Week’s Insights and Reflections from July to August 2025
    2025/08/01
    In this episode of From the Editor’s Desk, co-hosts Tom Fox and Ian Sherr dive into key compliance stories from July, including differences in AI regulation between the U.S., EU, and UK, and shifts in regulatory approaches globally. They discuss notable cases, such as the DOJ’s $14 billion healthcare fraud prosecution tied to transnational crime, and T-Mobile’s acquisition of US Cellular amidst DEI program cuts. Upcoming initiatives in Compliance Week are also highlighted, including in-depth industry coverage and data-driven stories to aid compliance professionals in their roles. The episode concludes with insights into the recent acquisition of ECI by Compliance Week’s parent company, Verdian Insights, which aims to enhance resources available to the compliance community. Highlights include: Highlighting Key Stories from Compliance Week in July Emerging Patterns in Compliance Tariffs and Their Impact SEC Whistleblower Claims Analysis Upcoming Features and Data Stories ECI Acquisition by Verdian Insights and Its Impact Resources: Ian Sherr on LinkedIn Compliance Week
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    27 分