Do I care if my law firm has an iPhone App? As client, I care about my law firms delivering useful information to me.
Kevin O’Keefe says your law firm should forget about building an iPhone App. Morrison & Foerster didn’t heed his advice and created MoFo2Go, an iPhone app.
iPhone App versus Mobile View
Kevin’s post...
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Here are some compliance stories from the past week that I found interesting:
Shadowing a Swindler by Richard Tofel
His review of the Harry Markopolos book: No One Would Listen
early all the whistleblowers she had met shared two qualities. First, they were onto something—that is, there...
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For those of you stalking me or trying to find out when my house is empty, here are some places I will be this spring:
Mark Fryenburg asked back to his speak to his class: CS 299 Web 2.0: Technology, Strategy, Community. I’m going to...
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I occasionally like to look at consumer fraud complaints to see if I can learn any lessons for corporate compliance.On the consumer side there is tremendous volume of complaints...
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If you want to see a classic case of the problems with selective disclosure take a look at the recent SEC case against Presstek, Inc. and its former CFO.
Presstek...
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Money Laundering is bad and financial institutions need to have internal controls policies, procedures and processes to identify higher-risk accounts and monitor the activity. At the core of an...
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National Consumer Protection Week 2010 is March 7-13.
Take advantage of the FTC’s free resources, which can help you protect your privacy, manage money and debt, avoid identity theft, understand...
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Books about compliance, business ethics, law and financial markets can be well written, interesting and thought-provoking. But they’re not fun.
So I decided I needed change and found a whimsically...
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Here are some compliance related stories from the past week:
Setting Off Alarm Bells at Work by Steven D. Levitt on Freakonomics
Apparently, the use of such internet sites  is...
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I am a believer that the use of 2.0 tools can help compliance professionals. (Hopefully, this blog is a part of that proof.)
Moving to the inherently open communication of...
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Are you’re looking for some basic understanding of corporate organizations, sprinkled with some pro-business propaganda? I have a video for you.
The Business Roundtable is an association of chief...
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How do you value fraud?
When the Madoff ponzi scheme collapsed the claim was that there was $65 billion in losses. That was the total dollar value on the account...
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Compliance Building is published by Doug Cornelius. Read more in About. Feel free to say to him at his speaking engagements. 
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