The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.
…
continue reading
1
Unlocking Financial Gains Through Proactive Compliance: Insights with Nicholas Tollet
22:33
22:33
Afspil senere
Afspil senere
Lister
Like
Liked
22:33
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox cross post the first episode of a new podcast series from Nicolas Tollet, partner at Hughes, Hubbard and Reed In this episode, Tollet delves into the substantial financial benefits stemming from robu…
…
continue reading
1
From Inputs to Outputs: Roxanne Petraeus and Susan Divers on Rethinking Compliance
34:15
34:15
Afspil senere
Afspil senere
Lister
Like
Liked
34:15
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, in this episode, host Tom Fox is joined by Roxanne Petraeus and Susan Divers from Ethena to discuss innovative perspectives on compliance training, specifically focusing on the 2024 update to the Evaluation …
…
continue reading
1
Jag Lamba on Integrating AI with Existing Compliance Systems
24:55
24:55
Afspil senere
Afspil senere
Lister
Like
Liked
24:55
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back Jag Lamba from Certa AI, the sponsor of this podcast to consider the integration of AI into your overall compliance framework. Our discussion emphasizes the importance of using great software …
…
continue reading
1
Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring
29:56
29:56
Afspil senere
Afspil senere
Lister
Like
Liked
29:56
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Vince Walden, founder of KonaAI. Vince reports on the 2024 Update to the Evaluation of Corporate Compliance Programs. (Today’s episode is a cross-posting from Data Driven Compliance.) W…
…
continue reading
1
Jon May Critiques the DOJ Whistleblower Financial Incentive Program
45:53
45:53
Afspil senere
Afspil senere
Lister
Like
Liked
45:53
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back the well known white collar defense practitioner and contrarian, Jon May as we take a deep dive into May’s concerns with the new DOJ Whistleblower Financial Incentive Program. Jon May is a ren…
…
continue reading
1
Kevin Carroll on The Trump Superseding Indictment
15:55
15:55
Afspil senere
Afspil senere
Lister
Like
Liked
15:55
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Kevin Carroll to discuss the latest developments in the Trump Jan 6th case, including the Special Prosecutor’s Superseding Indictment. In this week’s episode, Tom Fox is joined by Kevin…
…
continue reading
1
Spotlight on Executive at Risk: Latest Updates on The DOJ, OFAC, FCPA, and AML
36:19
36:19
Afspil senere
Afspil senere
Lister
Like
Liked
36:19
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan. We dive into key compliance and en…
…
continue reading
1
Exploring DOJ's New Whistleblower Incentive Program with Mary Inman
33:18
33:18
Afspil senere
Afspil senere
Lister
Like
Liked
33:18
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back Mary Inman, Partner at Whistleblower Partners LLC to discuss the new DOJ Whistleblower Incentive Program. Tom and Mary discuss the DOJ's New Whistleblower Incentive Program's aim to fill gaps …
…
continue reading
1
The Boeing Plea Agreement - Culture is The Key
58:51
58:51
Afspil senere
Afspil senere
Lister
Like
Liked
58:51
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. We take things in a different direction today as Tom Fox reposts the recent webinar with Sam Silverstein and Mike Volkov, where we took a deep dive into the Boeing Plea Agreement, the Monitorship, and why culture is the key to a Boeing turnaround. We exp…
…
continue reading
1
Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 2
24:59
24:59
Afspil senere
Afspil senere
Lister
Like
Liked
24:59
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox conclude this two-part episode with Bob Tarun and Peter Tomczak from Baker & McKenzie who discuss the latest edition of their book the Foreign Corrupt Practices Act Resource Handbook. This episode pr…
…
continue reading
1
Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 1
25:45
25:45
Afspil senere
Afspil senere
Lister
Like
Liked
25:45
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes Bob Tarun and Peter Tomczak from Baker & McKenzie in Part 1 of a two-part podcast series to discuss the latest edition of their book, The Foreign Corrupt Practices Act Handbook. The conversa…
…
continue reading
1
Erica Salmon Byrne on Closing The Speak Up Gap
25:39
25:39
Afspil senere
Afspil senere
Lister
Like
Liked
25:39
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Erica Salmon Byrne to discuss the recently released Ethisphere 2024 Ethical Culture Report: Closing the Speak Up Gap. They explore the genesis and findings of the report, focusing on th…
…
continue reading
1
Jonathan Armstrong on Sweeping Changes in The UK Government: Insights on Compliance
36:59
36:59
Afspil senere
Afspil senere
Lister
Like
Liked
36:59
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcome Jonathan Armstrong to discuss the seismic shift in the UK’s political landscape following the election last week. The election was literally one for the ages. It led to a significant Labor vi…
…
continue reading
1
Adrienne Bellehumeur on Design - Centric Approaches to Internal Controls
31:52
31:52
Afspil senere
Afspil senere
Lister
Like
Liked
31:52
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Adrienne Bellehumeur, a chartered accountant and expert in internal controls and documentation. Adrienne discusses her recent article on design-centric internal control and emphasizes t…
…
continue reading
1
Brad Hibbert on Prevalent’s 2024 Third Party Risk Management Report
25:34
25:34
Afspil senere
Afspil senere
Lister
Like
Liked
25:34
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I have a take a deep dive into the Prevalent 2024 Third Party Risk Management Report with Brad Hibbert, the Chief Strategy Officer and COO at Prevalent. Hibbert drives Prevalent’s product vision and strategy…
…
continue reading
1
Evie Wentink on Making Compliance Training Practical
23:28
23:28
Afspil senere
Afspil senere
Lister
Like
Liked
23:28
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox has a fascinating visit with Iveta (Evie) Wentink, a 15-year compliance veteran. Evie has worked in the public and private sectors and has expertise in compliance training, hotlines, government contr…
…
continue reading
1
Andy Spalding on Transforming Global Sports
23:52
23:52
Afspil senere
Afspil senere
Lister
Like
Liked
23:52
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome Professor Andy Spalding, an expert in anti-corruption law, to discuss his extensive work with the Paris Olympic Committee in preparation for the 2024 Olympic Games. Spalding shares insights about h…
…
continue reading
1
Kenyen Brown on Preventing DOJ Intervention Through High Policing Standards
32:29
32:29
Afspil senere
Afspil senere
Lister
Like
Liked
32:29
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, welcome back fan favorite Kenyen Brown, now at his new firm, Thompson Coburn LLP. Kenyen Brown joins Tom Fox to discuss his experience reviewing the Mobile AL Police Department use of force on behalf…
…
continue reading
1
Mary Inman on The DOJ Whistleblower Incentive Initiative
30:57
30:57
Afspil senere
Afspil senere
Lister
Like
Liked
30:57
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, we welcome back fan favorite Mary Inman, now at her new firm, Whistleblower Partners LLP, a firm dedicated to assisting whistleblowers navigate various reward programs. Mary joins Tom Fox to discuss …
…
continue reading
1
How Boeing Can Make a Cultural Comeback
54:11
54:11
Afspil senere
Afspil senere
Lister
Like
Liked
54:11
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, welcome Sam Silverstein. They take a deep dive into how Boeing can begin to overhaul and reform their toxic culture, which led to the 2024 compliance and ethics failures. They discuss the power of th…
…
continue reading
1
Ron Karr on Influence, Trust and Persuasion
35:15
35:15
Afspil senere
Afspil senere
Lister
Like
Liked
35:15
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, Tom welcomes Ron Karr, long time thought leader in the art of leadership, persuasion and influence. They take a deep dive into the science of influence and persuasion and help the compliance professi…
…
continue reading
1
DOJ on AI and Data/Intellectual Property Protection
32:00
32:00
Afspil senere
Afspil senere
Lister
Like
Liked
32:00
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special edition, Tom welcomes Jessica Nall, a partner at Baker McKenzie who leads the firm's West Coast investigations and compliance practice, and Maria Piontkovska, a Senior Associate in the same practice group. We deeply dive into their articl…
…
continue reading
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, Tom welcomes back Jason Meyer, founder of LeadGood LLC. In this episode, Jason Meyer and Tom Fox continue the annual tradition begun by Jason of Ethics Madness, a show where we look at the intersecti…
…
continue reading
1
Mary Inman on DOJ Whistleblower Bounty Program
17:14
17:14
Afspil senere
Afspil senere
Lister
Like
Liked
17:14
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Mary Inman, partner at the newly formed Whistleblower Partners LLP. They talk about the new Department of Justice (DOJ) initiative to pay a bounty to whistleblowers. Mary Inman is a well-re…
…
continue reading
1
Jonathan Wilson on the NSBU Decision
21:32
21:32
Afspil senere
Afspil senere
Lister
Like
Liked
21:32
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Jonathan Wilson, one of the country’s top experts on the Corporate Transparency Act. We dissect the court decision in the case of the National Small Business Union, which invalidated the CT…
…
continue reading
1
Mike Lindsey on The CTA and NSBU Decision
32:35
32:35
Afspil senere
Afspil senere
Lister
Like
Liked
32:35
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Mike Lindsey to discuss the Corporate Transparency Act. In a first for the FCPA Compliance Report, after the episode was recorded but before it was posted, the CTA was declared unconstituti…
…
continue reading
1
Erica Salmon Byrne on 2024 World’s Most Ethical Companies Awards
21:48
21:48
Afspil senere
Afspil senere
Lister
Like
Liked
21:48
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special Thursday edition of the FCPA Compliance Report, Tom welcomes Erica Salmon Byrne, Chief Strategy Officer and Executive Chair, at Ethisphere to discuss the announcement of the 2024 World’s Most Ethical Companies Designations and the new Eth…
…
continue reading
1
Seth Whitelaw on Navigating Life Sciences Compliance
24:36
24:36
Afspil senere
Afspil senere
Lister
Like
Liked
24:36
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom Fox welcomes Seth Whitelaw who has worked in life sciences compliance for over 30 years. Seth Whitelaw is a seasoned lawyer and compliance officer with a specialization in drug law, particularly within the life sciences industry. He …
…
continue reading
1
Tom Fox and Michael Volkov Look at Incentives for Self-Disclosure
42:14
42:14
Afspil senere
Afspil senere
Lister
Like
Liked
42:14
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom Fox welcomes back Michael Volkov as they take a deep dive into the ABB, Albemarle and SAP FCPA enforcement actions to try and unpack the DOJ’s pivot away from heavy penalties for recidivists to prioritizing self-disclosure above all …
…
continue reading
1
Nick Gallo on The Ethics and Compliance Optimization System
16:52
16:52
Afspil senere
Afspil senere
Lister
Like
Liked
16:52
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Nick Gallo, co-CEO at Ethico, to discuss its Ethics and Compliance Optimization System. Nick Gallo, co-CEO of Ethico, is a seasoned professional with a robust background in ethics and compliance, and a key player in…
…
continue reading
1
Navigating DOJ Investigations: Insights from Joshua Drew
34:41
34:41
Afspil senere
Afspil senere
Lister
Like
Liked
34:41
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Joshua Drew, a Member of Miller & Chevalier who practices in the firm’s white collar and FCPA practice areas. Joshua Drew, a seasoned attorney with a rich background in the Department of Justice (DOJ) and the Foreign Cor…
…
continue reading
1
Dr. Karen Jacobson on Bridging Cultural Divides for International Success
30:34
30:34
Afspil senere
Afspil senere
Lister
Like
Liked
30:34
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, I visited Dr. Karen Jacobson, a renowned expert in organizational leadership and communication. She provides guidance for compliance professionals around leadership. Dr. Karen Jacobson is a seasoned professional with a rich background in healthcar…
…
continue reading
1
Karen Woody on Officers Duty of Oversight
13:05
13:05
Afspil senere
Afspil senere
Lister
Like
Liked
13:05
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Professor Karen Woody and they take a deep dive into the Segway case from Delaware. The bottom line is that proving bad faith and breaching the duty of oversight remains a challenging task. The conversation delved into t…
…
continue reading
1
Jay Rosen on SAP’s Road to FCPA Compliance
13:15
13:15
Afspil senere
Afspil senere
Lister
Like
Liked
13:15
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Jay Rosen who discusses the recent FCPA enforcement action involving the software giant SAP. Jay Rosen is a seasoned compliance professional with a deep understanding of the SAP FCPA enforcement case. His perspective on …
…
continue reading
1
Frank Orlowski on Navigating Challenges in Operating in Emerging Markets
31:17
31:17
Afspil senere
Afspil senere
Lister
Like
Liked
31:17
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Frank Orlowski. Frank Orlowski is a seasoned professional with a wealth of experience in managing emerging markets in the pharmaceutical industry, having spent over 25 years at Pfizer Pharmaceuticals. His extensive knowl…
…
continue reading
1
John Gebauer and John Van Der Wal on Implementing Comprehensive Strategies for Regulatory Rule Compliance
36:25
36:25
Afspil senere
Afspil senere
Lister
Like
Liked
36:25
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes John Gebauer, Chief Regulatory Officer at COMPLY, and John Van Der Wal, Senior Director, Compliance Advisory at COMPLY. John Gebauer and John Van Der Wal are seasoned professionals in the financial industry, each with ov…
…
continue reading
1
Carrie Penman with Insights from The SEC's Office of The Whistleblower Annual Report
22:06
22:06
Afspil senere
Afspil senere
Lister
Like
Liked
22:06
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Carrie Penman from Navex with insights from the SEC’s Office of the Whistleblower Annual Report. Carrie Penman is a seasoned compliance professional and writer with a profound understanding of the surge in whistlebl…
…
continue reading
1
Sam Tate on The UK Economic Crime and Corporate Transparency Act
25:34
25:34
Afspil senere
Afspil senere
Lister
Like
Liked
25:34
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Sam Tate, partner at RPC, who discusses the UK's Economic Crime and Corporate Transparency Act. Sam Tate is a seasoned partner at RPC, an international law firm specializing in anti-corruption, compliance, and finan…
…
continue reading
1
Ryan Lougheed on Teamwork and Communication: Lessons from Esports and GRC
27:36
27:36
Afspil senere
Afspil senere
Lister
Like
Liked
27:36
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Ryan Lougheed, Director, of Product Management at Onspring. Ryan Lougheed has over twelve years of experience in the Governance, Risk, and Compliance (GRC) field, currently serving as the director of a platform at Onspri…
…
continue reading
1
The Culture Audit™ for Culture Assessments
29:18
29:18
Afspil senere
Afspil senere
Lister
Like
Liked
29:18
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Sam Silverstein to talk about the new software product, The Culture Audit™ which allows a compliance professional to perform a culture assessment as required by the Department of Justice. In the ever-evolving corporate w…
…
continue reading
1
Alex Cotoia and Daniela Meléndez Communications Compliance
20:18
20:18
Afspil senere
Afspil senere
Lister
Like
Liked
20:18
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Alexander Cotoia and Daniela Meléndez from the Volkov Law Group to discuss the challenges and legal implications of ephemeral messaging in business. Cotoia's perspective emphasizes the significant risks ephemeral messagi…
…
continue reading
1
Compliance Lessons from Venice - Into The Lion's Mouth
10:22
10:22
Afspil senere
Afspil senere
Lister
Like
Liked
10:22
In Part 3 of this special 3-episode series, we explore how Venice created the first modern hotline and whistleblower reporting system. Whistleblower and hotline reporting systems in compliance programs are crucial tools for organizations, providing a confidential platform for employees to report misconduct. Fox emphasizes the value of using an exte…
…
continue reading
1
Compliance Lessons from Venice - Arsenale and Corporate Culture
11:00
11:00
Afspil senere
Afspil senere
Lister
Like
Liked
11:00
In Part 2 of this special 3-part series, we continue our look at compliance lessons from Venice by reviewing the Arsenale and corporate culture. The Arsenale district in Venice, a significant maritime hub from the mid-1200s to mid-1400s, serves as a fascinating historical example of compliance program implementation. The district was renowned for i…
…
continue reading
1
Compliance Lessons from Venice - Doing Compliance The Old Fashioned Way
9:15
9:15
Afspil senere
Afspil senere
Lister
Like
Liked
9:15
Today we begin a special holiday podcast series on compliance lessons from Venice. In Part 1, we are doing compliance in the old-fashioned way. The importance of compliance departments and the simplicity of compliance programs cannot be overstated. These elements are vital in maintaining ethical standards within an organization. An effective compli…
…
continue reading
1
Billy Jacobson on Building a Boutique Law Firm
16:31
16:31
Afspil senere
Afspil senere
Lister
Like
Liked
16:31
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Billy Jacobson, well-known to the compliance community, who recently opened a new boutique law firm, Jacobson Lopez. We talk about why he co-founded the firm, the type of work it takes on, and where he hopes it might gro…
…
continue reading
1
Susan Divers – 2023 LRN Global Standards Edition
25:24
25:24
Afspil senere
Afspil senere
Lister
Like
Liked
25:24
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back LRN’s Susan Divers to discuss the second report 2023 from LRN on the LRN Ethics & Compliance Program Effectiveness Report, 2023 Global Standards Edition. Susan Divers is a seasoned professional in ethics and complia…
…
continue reading
1
Marco Goldberg - Creating Trust with Comprehensive Solutions
31:21
31:21
Afspil senere
Afspil senere
Lister
Like
Liked
31:21
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Marco Goldberg, Managing Director of EQS Group's North American Business, which assists organizations in navigating the complex world of compliance and building a culture of trust. Marco Goldberg is a seasoned profession…
…
continue reading
1
Chip Jones on Record Keeping Requirements for Messaging Compliance
22:37
22:37
Afspil senere
Afspil senere
Lister
Like
Liked
22:37
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Chip Jones to discuss the recent spate of enforcement actions in the messaging compliance arena. Chip Jones, the Executive Vice President of Compliance at Global Relay, is an expert in e-communications archiving and comp…
…
continue reading
1
Albemarle FCPA Enforcement Action – Holdbacks
13:49
13:49
Afspil senere
Afspil senere
Lister
Like
Liked
13:49
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, we begin a short podcast series on the Albemarle FCPA enforcement action. Today, Kristy Grant-Hart reviews the holdbacks on the internal control failures and other areas identified in the SEC enforcement action. In this episode of the FCPA Complia…
…
continue reading
1
Albemarle FCPA Enforcement Action – Internal Controls
15:01
15:01
Afspil senere
Afspil senere
Lister
Like
Liked
15:01
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, we begin a short podcast series on the Albemarle FCPA enforcement action. Today, we have Karen Moore on the internal controls failures and other areas identified in the SEC enforcement action. The recent FCPA enforcement action against Albemarle h…
…
continue reading