Compliance Man is back! In this season, Tom Fox together with displaced Ukrainian Tim Khasanov-Batirov return to discuss Tim's observations on the EU compliance scene having fled Ukraine at the start of the war. Bringing wit, insight and definitely a non-US centric take on compliance, join Tom and Tim as they explore compliance from a European perspective
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Compliance Man is back! In this season, Tom Fox together with displaced Ukrainian Tim Khasanov-Batirov return to discuss Tim's observations on the EU compliance scene having fled Ukraine at the start of the war. Bringing wit, insight and definitely a non-US centric take on compliance, join Tom and Tim as they explore compliance from a European perspective
Welcome to Episode 6 of Compliance Man Chooses the Target with Tim Khasanov-Batirovseries of podcasts. Our goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. In this episode, we will target three specific matters that you might like to address in the course of implementation of your compliance program. Today we will focus on Due Diligence in high risk markets.
Learn more compliance tips from Tim Khasanov-Batirov at:
http://complianceinpostussr.com/&http://complianceinpostussr.com/blog/
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Compliance Man Takes a Euro Trip
Compliance Man is back! In this season, Tom Fox together with displaced Ukrainian Tim Khasanov-Batirov return to discuss Tim's observations on the EU compliance scene having fled Ukraine at the start of the war. Bringing wit, insight and definitely a non-US centric take on compliance, join Tom and Tim as they explore compliance from a European perspective
