Welcome to the only roundtable podcast in compliance as we celebrate our second century of shows. In this episode, we take up a potpourri of topics. We have the quartet of Matt Kelly Jonathan Armstrong, Jonathan Marks, and Karen Moore; all hosted by Tom Fox. 1. Matt Kelly shouts out to Michaela DePrince for a…
Marcelino Olguin (KABC/YouTube) A foster father who took in members of the Turpin family, children who survived horrific abuse they suffered at the hands of their birth parents, pleaded guilty to assaulting the kids. Marcelino Olguin entered a guilty plea for four counts of lewd acts on a child 14 or 15 years old, three…
The US Secret Service published a five-page document on Friday that sheds light on critical communication failures and missed opportunities leading up to the July 13 assassination attempt on former president Donald Trump at a rally in Butler, Pennsylvania, where Trump was grazed by a bullet. The summary, part of an upcoming report, underscores how…
The recent ruling by the Supreme Court of India in Pam Developments Private Limited v. The State of West Bengal & Anr.[1] has reignited discussions on awarding pre-reference interest in arbitration proceedings. The case had arisen from a dispute over delays in a road construction project. Marking a significant development in the evolution of the…
Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox is joined by guests Mike DeBernardis and Shayda Vance to discuss the significant case involving Austal USA, a shipbuilding company facing charges of securities fraud and obstruction of a federal audit due to the…
Inset: Colin Gray (Barrow County Jail). Background: Marcee Gray (WSB). Days after her son was charged with committing a tragic school shooting, a Georgia mother was indicted on Monday for a separate incident in which authorities say she tied her own elderly mother to a chair. Marcee Gray, 43, faces charges including false imprisonment and…
The UN Secretary-General spokesperson Stéphane Dujarric said on Saturday that the UN chief is “gravely alarmed” at the full-scale assault on the city of El Fasher by the Rapid Support Forces (RSF) in Sudan, stating that the warring parties’ disregard for ceasefire calls is unconscionable. The conflict between the Sudanese Armed Forces (SAF) and the…
The European Commission President Ursula von der Leyen announced on 17 September the team of Commissioners that will comprise of the EU political leadership as well as the new policy portfolios that will be divided among them. This announcement demonstrates von der Leyen’s vision on the policies that will feature in the EU Policy agenda…
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,…
Doris Espinoza-Rodriguez (Osceola County Sheriff’s Office). A 40-year-old Florida woman will spend at least the next 20 years in prison after a jury found her guilty of stabbing her paramour’s two children. Doris Espinoza-Rodriguez was convicted of two counts of attempted murder, aggravated child abuse with a weapon and felony battery, according to Ninth Judicial…
