Everything Compliance-Episode 28 - a podcast by Thomas Fox
from 2018-05-24T16:00
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This week the gang sticks a roundtable Q&A, with a focus on the Michael Cohen imbroglio. Jay Rosen considers the lessons to be learned in hiring third-parties. Matt Kelly considers issue from the COSO angle: the control environment v. compliance activities. Mike Volkov weighs in search warrant and Bank Secrecy Act perspective. Jonathan Armstrong adds his own unique British perspective (IE., snark) to the conversation. In addition to the commentary we follow with rants.Learn more about your ad choices. Visit megaphone.fm/adchoices
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