Radical Compliance
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The page for Radical Compliance, possibly the sharpest place on the Internet for commentary about compliance, audit, and risk. Definitely the funniest.
02/04/2024
Compliance Jobs Report for week ending Feb. 2, 2024. Please send us your tips on new jobs, promotions, job leads, layoffs, and other industry gossip for next week's report!
Compliance Jobs Report: Feb. 2 - Radical Compliance Compliance Jobs Report for week ending Feb. 2, 2024! News this week from General Motors, the IMF, McKesson, TD Bank, and many more.
12/18/2023
Taking a deep dive into settlement last week with Freepoint Commodities; lots of lessons on cooperation, third-party risk management, due diligence of your own employees
Lessons in Freepoint FCPA Settlement - Radical Compliance Freepoint Commodities settles FCPA charges for $98 million, offers several lessons to the corporate compliance community.
11/22/2023
Amid yesterday's hoopla about Binance and its $4 billion settlement: the former chief compliance officer is also looking at a $1.5 million fine and restrictions on his future compliance career
Binance ex-CCO Faces $1.5M Fine - Radical Compliance Former Binance chief compliance officer Samuel Lim faces a $1.5 million penalty from the CFTC for his role in the company's misconduct.
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