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Red Flags Rising: S01 E18 - FRESH LOOKS - Monitoring What Matters - Compliance Podcast Network
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Red Flags Rising: S01 E18 - FRESH LOOKS - Monitoring What Matters - Compliance Podcast Network
Mike and Brent propose a new framework for post-resolution third-party independent consultants imposed under corporate resolutions with the U.S. Bureau of Industry & Security (BIS) or monitors imposed under resolutions with the U.S. Department of Justice’s (DOJ’s) National Security Division (NSD) that best promotes underlying national security objectives while also minimizing the impact on the resolving company’s business. Their proposal is base…
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