The Carnival of Trust is the brainchild of Charles Green of Trust Matters. It’s intended to highlight the best posts about trust in the business and professional workspace over the previous month. He apparently ran out of worthy people to host his carnival and, in what must have been a moment of weakness, asked me [...]
Snake Oil 2.0
on June 9, 2010 in Enterprise 2.0, Publish to KM Space, Social Networking and Web 2.0
From Hugh MacLeod of Gaping Void: “Anyone who has spent a lot of time studying blogs and Web 2.0, will be fully aware of all the blethering hyperbole that comes with it. Every business model that ever came before is DEAD, to be replaced forever by community! YAY! Well, some dinosaur business models may be [...]
Blue Collar or White Collar
on January 27, 2010 in Foreign Corrupt Practices Act
Undercover agents, wire taps and search warrants. For a criminal case it sounds like your typical organized crime investigation. You would expect the indictment to have charges for drug dealing, racketeering, murder or something similar. But last week we heard that these were the techniques used to catch the 22 people indicted for violations of [...]
Corresponding with Cornelius
on April 24, 2009 in Compliance Bits and Pieces
Here are some of my recent comments on some other blogs or other websites that allow comments. Part of the new changes in the internet is the ability for readers to engage writers and other readers of their stories. I am happy to have you leave comments at Compliance Building. But if not here, take [...]
Recent Stories
- Blogoversary
- Compliance Bits and Pieces for February 10
- Proposed FATCA Regulations Released
- New Anti-Money Laundering Requirements for Non-Bank Mortgage Lenders and Originators
- Crowdsourcing the Crowdfunding Exemption
- Compliance, the Middle-Finger Malfunction, and the Reluctant Touchdown
- Compliance Bits and Pieces for February 3
- Margin Call
- Will Private Equity Fund Managers Get a Registration Exemption?
- Changes Coming With Anti-Money Laundering Requirements
About
Social Media

Affilate
This website uses the Canvas Wordpress theme from WooThemes. (affiliate link)







