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8 Jan 2020, 3:00 am
SOX 404: Point & Counterpoint on Auditor Attestations Over on Radical Compliance, Matt Kelly recently blogged about the status of the SEC’s proposed changes to the accelerated filer definition – which would have the effect of increasing the number of companies that would not have to comply with SOX 404(b)’s auditor attestation requirement for their reports on ICFR. [read post]
6 Dec 2019, 3:00 am
Mueller Witness and Donor to Clinton and Trump Are Charged with Funneling $3.5 Million in Illegal Contributions in 2016 Election Philadelphia Inquirer – Spencer Hsu and Matt Zapotosky (Washington Post) | Published: 12/4/2019 A key witness in special counsel Robert Mueller’s investigation of Russian interference in the 2016 election was indicted with seven others on charges of conspiring to funnel more than $3 million in illegal campaign contributions. [read post]
30 Nov 2019, 7:00 am
(Makena Kelly, The Verge). [read post]
25 Nov 2019, 6:05 am
On the site Radical Compliance, Matt Kelly looks at the case in terms of “Management Override” — what “happens when a manager intervenes in a business process that has created some result the manager doesn’t like. [read post]
12 Nov 2019, 4:54 pm
With Pat Kelly of the Wilson Elser law firm. [read post]
12 Nov 2019, 5:55 am
— Matt Homann (@matthomann) November 11, 2019 See my recent tweet re: advice and empathy. [read post]
8 Nov 2019, 3:00 am
The Messy Politics of Voter Purges Pew Charitable Trusts – Matt Vasilogambros (Stateline) | Published: 10/25/2019 With a year until the 2020 presidential election, many states are still crafting ballot access policies that will shape their electorate. [read post]
22 Oct 2019, 12:30 pm
” And Matt Sepic of MPR News has a report headlined “Justice Kagan: U.S. [read post]
10 Oct 2019, 8:00 pm
” Matt Scuffham of Reuters reports that “Deutsche Bank tells U.S. court it does not have Trump’s tax returns. [read post]
19 Sep 2019, 10:43 pm
Heather Kelly of the Washington Post offered a good overview of new features in iOS 13. [read post]
6 Sep 2019, 3:00 am
National/Federal Andrew Yang’s Speaking Fees, Including from JPMorgan, Raise Campaign Finance Questions: Experts ABC News – Armando Garcia | Published: 8/30/2019 Months after announcing his bid for the presidency as a Democrat, Andrew Yang was paid for a number of speaking engagements. [read post]
30 Aug 2019, 3:07 am
If you’re looking to meld with your couch this holiday weekend, Matt Kelly has identified the best shows and films about corporate compliance, business ethics and regulatory issues (and since he published this, Homecoming also came out – which I knew Matt would also endorse, and he’s now informed me that he devoted an entire separate post to it). [read post]
2 Aug 2019, 4:08 am
Kelly led to multiple charges against the singer. [read post]
2 Aug 2019, 1:30 am
slreturn=20190701073035 When Sanctions and Cybersecurity CollideBy Matt Kelly Radical Compliance Compliance professionals talk constantly these days about cybersecurity, third-party risk, and sanctions compliance. [read post]
5 Jul 2019, 4:00 am
Matt Gaetz for a February tweet in which he threatened to release embarrassing personal information about President Trump’s former lawyer, Michael Cohen. [read post]
7 Jun 2019, 3:00 am
Matt Kelly wrote a great blog post on the article and his interpretation of it in Radical Compliance, entitled Another Lesson from Boeing: Silos. [read post]
17 May 2019, 3:00 am
Rather than sorting through the factors or hiring an expensive lawyer to do so, a wary company may reasonably decide to forgo certain opportunities or to pursue them in a more crypto-friendly jurisdiction overseas. https://corpgov.law.harvard.edu/2019/05/13/how-we-howey/ Oh Come On, CFTC… By Matt Kelly Radical Compliance Well this takes the whistleblowing cake: the Commodities & Futures Trading Commission is promoting its whistleblower program at a… [read post]
6 May 2019, 5:10 am
Sources: Evaluation of Corporate Compliance Programs Guidance Document Update April 2019New Compliance Evaluation Guidelines by Matt Kelly in Radical ComplianceCopy of the 2017 Guidance courtesy of Matt Kelly [read post]
18 Apr 2019, 3:00 am
Over on “Radical Compliance,” the memo has Matt Kelly fired up: Compliance professionals should be very wary of what the Trump White House is trying to do here. [read post]
5 Apr 2019, 12:30 pm
“Our nonprofit clients are relieved by this news,” remarked Kelly Holden, DBL Law Nonprofit Group practice leader. [read post]
