‘Should Compliance Professionals Have an Additi...
Tom and Tim are joined by Maria Bulycheva to consider if compliance professionals need an additional Code of Conduct.
‘Is gift giving acceptable?’
In this episode, Tom and Tim are joined by Alexandra Zaytseva to explore the question 'is gift-giving acceptable?'
It is easy to investigate harassment cases
Today we will try to find if it is any easier now to investigate harassment cases.
Are Women Increasingly Going into Compliance?
Tom an Timur are joined by guest Alexandra Zaytseva to explore the increase of women in the compliance profession.
Is Legal Training Needed to be a Compliance Off...
In this episode, we ask if it is True or False that a compliance officer needs a legal background.
Should Compliance Be a Part of Legal?
In this episode we ask if compliance should be a part of the corporate legal function?
In Absence Of Regulatory Enforcement Do Compani...
Compliance Man returns in True or False.
Are Whistleblowers Enemies of Corporations?
Compliance Man returns for a new season in True or False. In Episode 1, we consider whistleblowers.
Special Holiday Edition
In this episode of Compliance Man Chooses the Target, Tim Khasanov-Batirov considers gift giving during the holiday season in emerging markets.
Special 10th Anniversary Show with Guest Irfan ...
In honor of this celebration with take things in a different direction today as Tim Batirov-Kasinov and myself are joined by Irfan Ahmen.
Daily Compliance Actions
Today we will focus on improvement of daily compliance activities.
The Future of Compliance in Emerging Markets
In this episode of Compliance Man Chooses the Target, Tim Khasanov-Batirov focuses on future of compliance in the reality of emerging markets.
Teamwork in Compliance
Welcome to Episode 7 of Compliance Man Chooses the Target with Tim Khasanov-Batirov. Today we will focus on teamwork for a compliance function.
Episode 6: Due Diligence in High Risk Markets
In this episode of Compliance Man Chooses the Target, 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.
Compliance Risks in Russia
Episode 5 of Compliance Man Chooses the Target with Tim Khasanov-Batirov, we focus on compliance risks in Russia.
Industrial & Consumer Goods
In this episode of Compliance Man Chooses the Target with Tim Khasanov-Batirov, we target three areas to address in the course of implementation of your compliance program. Today we will focus on Industrial & Consumer Goods industry.