31 Days to a More Effective Complianc...
Tom Fox is the Compliance Evangelist and is universally recognized as one of the top experts in corruption compliance, literally across the globe. In this daily podcast series, he explains how to design, create and implement a best practices compliance program. Each month, he tackles a different area of compliance. From Internal Controls, to the Role of the Board of Directors, to Communication, to the Role of HR in Compliance, Investigations, 3rd Parties and Business Ventures. Listen in each day and get one tip you can implement at little or no cost to enhance your compliance program.
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Future of Compliance Training
What does the future of compliance training look like? Find out on this episode of 31 Days to a More Effective Compliance Program
7 min
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Communication to see around corners
How can a compliance professional use such an approach to communications, allows a CCO to “see around corners” and why can be one of the greatest strengths of a best practices compliance program?
7 min
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The ROI of Effective Compliance
We are now at a place where there is sufficient data, academic research and actual use cases demonstrate good ethics and compliance programs are not simply good for business but when properly used, they lead to greater ROI.
7 min
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Operationalizing Compliance Through a Digital T...
How can you operationalizing compliance through a digital transformation? Find out in today's edition of 31 Days to a More Effective Compliance Program
7 min
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Taming Complexity in Compliance
Why is taming complexity in compliance critical to compliance program effectiveness? Find out in today's episode of 31 Days to a More Effective Compliance Program.
7 min
431
Originating and Managing a Compliance Ecosystem
Have you ever thought of compliance as an ecosystem? Find out more in today's episode of 31 Days to a More Effective Compliance Program.
7 min
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Why Business Ventures are Different than 3rd Pa...
Too often compliance professionals do not understand the difference between business ventures and business venture partners and 3rd parties.
16 min
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Distributor Liability Under the FCPA
In today's episode, we consider three enforcement actions which made clear that there were no distinctions between agents and distributors.
7 min
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Following the Money Through Distributors
In this episode of 31 Days to a More Effective Compliance Program, I am consider the Polycom FCPA enforcement action to discuss following the money through distributors.
7 min
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Franchisor Compliance
How many franchisors perform compliance due diligence on their prospective overseas franchises?
10 min
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Franchisor liability
What is potential franchisor under the FCPA? More than you might think. Find out more in today's 31 Days to a More Effective Compliance Program.
9 min
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Distributors as business venture partners
Do you consider you distributors as business venture partners? Find out why you should on this episode of 31 Days to a More Effective Compliance Program.
9 min
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Financial review of your business venture partner
Why is the financial review of your business venture partners so critical? Find out in today's 31 Days to a More Effective Compliance Program.
8 min
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The Corp Controller and Business Ventures
How can the Corporate Controller be a key to risk management in business ventures? Find out in today's 31 Day's to a More Effective Compliance Program.
9 min
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Know Your Customer
Why is know your customer becoming more important in the business venture context? Find out on this episode of 31 Days to a More Effective Compliance Program.
8 min
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Tying it all together for JVs
In this episode, I tie together the risk and risk management strategies for Joint Ventures under the FCPA. In this edition of 31 Days to a More Effective Compliance Program.
8 min
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Post-acquisition integration plan
What is your post acquisition integration plan? Find out why having one is so critical in this episode of 31 Days to a More Effective Compliance Program.
10 min
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Pre-acquisition due diligence
A pre-acquisition risk assessment could also be used as a “lens through which to view the feasibility of the business strategy” and help to value the potential target.
8 min
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Pre-acquisition risk assessment
What is the pre-acquisition risk assessment and how can it lead to safe harbor? Find out in this episode of 31 Days to a More Effective Compliance Program.
8 min
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Draft Episode for Oct 13, 2020
Why should a company engage in pre-acquisition due diligence in the M&A context? Find out the business reasons in this episode of 31 Days to a More Effective Compliance Program
9 min
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Safe Harbor for Successor Liability
White collar defense practitioners have long called for a specific safe harbor for companies in the mergers and acquisition context. This clarion call was answered when in July 2018, the DOJ announced a safe harbor.
8 min
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Auditing Joint Ventures
Joint Ventures present unique compliance risks and must be managed accordingly. Audit rights and their exercise are key risk management tools.
8 min
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Compliance terms and conditions in JV agreements
What are the compliance terms and conditions you should have in every JV subject to the FCPA? Find out in this episode of 31 Days to a More Effective Compliance Program.
8 min
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JV Due Diligence
When you bring two entities together to operate jointly, there are several difficult issues to analyze. This is where the due diligence process comes into play. Find out more in this episode of 31 Days to a More Effective Compliance Program.
9 min
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JV risks under the FCPA
In many ways, JVs present more difficult issues for the compliance practitioner than M&A because of the control issues present in JVs with foreign governments or state-owned enterprises ownership.
9 min