Episodes List
Is Your Sanctions Program Out of Date?
22 Oct, 2026Episode 461 -- $1.21 Billion: How Bank of America’s Monitoring System Failed and Why Management Is on the Hook
21 Oct, 2026Episode 460 -- A $5,950 Machine and a $175,000 Sanctions Lesson
20 Oct, 2026Does Your Compliance Data Prove Your Program Works?
20 Oct, 2026Episode 459 -- Inside DOJ Directive 26-12: The Ten Factors That Decide Whether Your Company Gets Charged
18 Oct, 2026Episode 458 -- The FTC Warns 24 Major Hospital Systems
16 Oct, 2026Can an Acquisition Create New Sanctions Risk?
15 Oct, 2026Episode 457 -- AML Compliance Shift to Effectiveness
14 Oct, 2026Are Your Export Controls Built Into the System?
13 Oct, 2026Episode 456 -- Buying a Sanctions Violation
11 Oct, 2026Can a Company Survive C-Suite Misconduct?
08 Oct, 2026Episode 455 -- Updating Your Sanctions Compliance Program
06 Oct, 2026Is Embedded AI Slipping Past Your Controls?
06 Oct, 2026Episode 454 -- The Marriage of Compliance and Data
04 Oct, 2026Is Your Third-Party Risk Program Ready for AI?
01 Oct, 2026Episode 453 -- Rounding Out Sanctions, Tariff and Trade Developments
29 Sep, 2026Can DOJ Make an Indictment Disappear?
29 Sep, 2026Episode 452 -- Operation Economic Outcast: A Significant Expansion of Iran Sanctions and Enforcement
27 Sep, 2026Is Your Compliance Budget Ready for 2027?
24 Sep, 2026Episode 451 -- Two Executives, Two Sentencings, One Week
23 Sep, 2026When Does Board Oversight Become Bad Faith? (Part 2)
22 Sep, 2026Episode 450 -- Your Vendor Contract Template Was Not Built for AI
20 Sep, 2026Episode 450 -- Your Vendor Contract Template Was Not Built for AI
20 Sep, 2026When Does Board Oversight Become Bad Faith? (Part 1)
17 Sep, 2026Episode 449 -- The EU AI Act Is No Longer Theoretical
16 Sep, 2026Episode 449 -- The EU AI Act Is No Longer Theoretical
16 Sep, 2026Can You Get Off the SDN List?
10 Sep, 2026Can You Get Off the SDN List?
10 Sep, 2026Episode 448: Caremark in 2026 — Where Delaware Draws the Line Between Bad Judgment and Bad Faith
09 Sep, 2026