The Wild and Wacky World of Control Failures
Compliance into the Weeds - A podcast by Tom Fox - Wednesdays

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Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we take a deep dive into the recent story of an in-house attorney who was disbarred for fraudulent activities in creating fraudulent claims and fraudulent settlements. Highlights include: · Background facts. · Conflicts of Interests. · What were the internal control failures? · Were they material? · Lessons for the compliance professional. Resources Matt in Radical Compliance Learn more about your ad choices. Visit megaphone.fm/adchoices