

Program Rule Comment Letter, DOJ Compliance Guidelines, Corruption Update, & FBI Crime Data Explorer
Oct 4, 2024
John and Elliot dive into the latest commentary on compliance programs, emphasizing The Wolfsberg Group's recommendations to enhance financial crime oversight. They explore new DOJ guidelines for corporate compliance and a proposed anti-corruption bill in the Senate. The FBI’s Crime Data Explorer is highlighted as a crucial resource for understanding crime trends. The discussion also touches on cultural protection efforts and recent legislative moves against corruption and human trafficking, underlining the ongoing battle against crime and corruption.
Chapters
Transcript
Episode notes
1 2 3 4 5
Intro
00:00 • 2min
Implementation Period and Compliance Program Evaluation Insights
01:59 • 3min
Understanding Compliance Programs and Crime Data Trends
04:59 • 2min
Recent Developments in Cultural Protection and Public Corruption
06:43 • 5min
Legislative Efforts Against Corruption and Human Trafficking
11:19 • 3min