FCPA Compliance Report

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.

Business
Business News
News Commentary
1
Josh Fitzhugh on Trade Compliance Since the Rus...
In this episode, I welcome back Flex Vice President of Global Trade, Josh Fitzhugh, who visits about the challenges in economic and trade compliance since the Russian invasion of Ukraine.
21 min
2
Erica Salmon Byrne on The Sphere
In this episode, I welcome back Erica Salmon Byrne, who talks about an exciting new innovation and service offering called The Sphere.
11 min
3
Loren Steffy on Putin’s Oil Heist Podcast
In this episode, I visit with new podcast host, Loren Steffy on his limited podcast series on the theft of the oil company Yukos by Russian President Putin.
20 min
4
Mike DeBernardis on Compliance Developments fro...
In this episode, I welcome back Mike DeBernardis, a partner at Hughes Hubbard, about some of the key developments in ethics compliance and FCPA from Q1 2022.
29 min
5
Scott Schneider on Your Code of Conduct
This week, Tom is joined by Traliant's Scott Schneider to take a deep dive into the foundational backbone of every compliance program, the Code of Conduct.
25 min
6
John Warren on 2022 ACFE Report to the Nations
John Warren returns to the podcast to discuss the ACFE 2022 Report to the Nations.
33 min
7
Claire Worledge on Data Analytic Secrets
Tom visits with Claire Worledge on the use of data analytics in internal audit and the value of data visualization.
37 min
8
Dave Lefort on Compliance Week 2022
Why should you attend Compliance Week 2022? Tom Fox and Dave Lefort detail this upcoming compliance conference.
27 min
9
Mike Volkov on DOJ Trial Record
Tom welcome Mike Volkov. They discuss the DOJ trial record in FCPA cases as well as other white collar trials and antitrust trials.
33 min
10
Gordon Graham - A Whistleblower’s Story
In this episode of the FCPA Compliance Report I visit with Gordon Graham. Gordon is a successful whistleblower who told his tale in the book The Intrepid Brotherhood.
38 min
11
Matt Galvin and Dan Kahn, Part 2-Reflections on...
In this concluding Part 2 with Matt Galvin and Dan Kahn, we take a deep dive into the Monaco Speech and its impact on compliance programs.
24 min
12
Matt Galvin and Dan Kahn-Part 1, Disclosing to ...
In this Part 1 of a 2-part series we explore dealing with the DOJ during a FCPA investigation from self-disclosure to post resolution.
25 min
13
Stewart Bishop, Covering the Roger Ng Trial
In this episode, Tom visits with Stewart Bishop about his coverage of the Roger Ng trial for Law360.
22 min
14
Susan Divers on the LRN Ethics & Compliance Pro...
Susan Diver, Director of Thought Leadership at LRN joins me to discuss recently released LRN Ethics & Compliance Program Effectiveness Report.
30 min
15
Michael Beber on the Current State of SPACs
Tom visits with Exiger Board Chair Micheal Beber on the current state of SPACs.
24 min
16
Erica Salmon Byrne on 2022 World's Most Ethical...
In this episode, I am joined by Erica Salmon Byrne, President of Ethisphere to discuss the announcement of Ethisphere’s 2022 World Most Ethical Companies.
25 min
17
Karen Woody on Elon Musk Attack on SEC Consent ...
Karen Woody joins Tom to look at Elon Musk's attempt to terminate his 2018 Consent Decree.
24 min
18
Mikhail Reider-Gordon on Conflicts of Interest
In this episode I am joined by Mikhail Reider-Gordon, MD at Affiliated Monitors to look at recent, high-profile issues around Conflicts of Interest.
34 min
19
Matt Silverman on Preparing for Potential Sanct...
In Part 2 of this special series on trade sanction and Russia, Tom and Matt Silverman look at preparing for the potential trade sanctions they discussed in Part 1 of this series.
29 min
20
Matt Silverman on Potential Sanctions Against R...
Matt Silverman returns for a special 2-part episode on potential sanctions if Russia invades Ukraine.
22 min
21
James Koukios on the MoFo November Int’l Anti-C...
James Koukios returns to discuss the MoFo Monthly Top 10 International Anti-Corruption Developments for November 2021
25 min
22
James Koukios on the Monaco Speech
Tom and fan fav James Koukios take a deep dive into DAG Lisa Monaco's October speech.
34 min
23
Mike DeBernardis on Compliance Developments fro...
I am joined by fan fav Mike DeBernardis for a look at Q4 compliance developments.
34 min
24
Andrew Neblett and Brian Beeghly Join Ethisphere
Tom is joined by Andrew Neblett and Brian Beeghly who recently sold Informed360 to Ethisphere and joined the team.
28 min
25
Gordon Firemark on Legal Developments in Podcas...
Gordon Firemark returns to to update us about legal developments in the world of podcasting, how the podcast market has developed and what is new at Firemark Law.
22 min
26
Mike Volkov on FCPA Enforcement and Compliance ...
Tom is joined by Mike Volkov to review FCPA Enforcement and Compliance from 2021 and look down the road into 2022.
18 min
27
Karen Woody on JPMorgan and Nikola SEC Enforcem...
Tom is joined by Karen Woody to look at the SEC enforcement actions involving JPMorgan and Nikola.
22 min
28
John Katsos - Due Diligence in Conflict Zones
In this episode I visit with Professor John Katsos who has done research on and due diligence in conflict zones.
38 min
29
Brandon Daniels-Ongoing v. Point in Time Due Di...
Brandon Daniels joins me to look at Theranos lessons on due diligence.
27 min
30
Kyle Brasseur, Editor in Chief at Compliance Week
Tom chats with Kyle Brasseur, new Editor in Chief at Compliance Week.
33 min
31
Kevin O’Brien on the Elizabeth Holmes Trial
Tom visits with white collar trial lawyer Kevin O'Brien on the Elizabeth Holmes trial.
32 min
32
Irene Kaushanky on Why Supply Chain is the Conn...
In this episode I visit with Irene Kaushanky from the Global Fund to End Modern Slavery.
24 min
33
John Davis and James Tillen on WPP
In this episode I visit Miller & Chevalier members John Davis and James Tillen on the WPP Foreign Corrupt Practices Act enforcement action.
32 min
34
Mary Inman on an International Whistleblower Pr...
In this episode, I visit with Mary Inman, partner at Constantine Cannon. She runs the firms International Whistleblower practice from London.
29 min
35
Mike DeBernardis on Q3 Compliance and Enforceme...
Fan fav Mike DeBernardis joins me for a Q3 FCPA wrap up.
40 min
36
Matt Silverman - Trade Compliance, Part 2
In this Part 2, with Matt Silverman we continue the exploration of the current state of trade compliance.
25 min
37
Matt Silverman - Trade Compliance, Part 1
In Part 1 of a two-part series, I visit with Matt Silverman on the current state of trade compliance.
17 min
38
Trish Refo-Lawyers in the Public Square
Trish Refo discusses her recent article "Lawyers in the Public Square".
26 min
39
Dean Cherie Taylor on a Compliance Certificatio...
Tom visits with Dean Cherie Taylor on a Compliance Certification at South Texas College of Law Houston.
26 min
40
Bill Athanas- Factors In Defending White Collar...
Bill Athanas on factors to determine if someone will get indicted.
31 min
41
Randy Sorrels-A New Law Firm
Randy Sorrels joins me to discuss founding a new law firm during the pandemic.
35 min
42
Lisa Beth Lentini Walker and Stef Tschida - Rai...
What happens when a compliance professional and communications expert write a book?
24 min
43
Karen Woody on Comings and Goings at the SEC
Karen Woody returns to review the current spate of issues at the SEC.
28 min
44
James Koukios on MoFo April International Anti-...
In this episode, I am joined by fan fav James Koukios to discuss the MoFo International Anti-Corruption Newsletter from April.
22 min
45
James Koukios on MoFo March International Anti-...
Fan fav James Koukios on MoFo March International Anti-Corruption Newsletter.
23 min
46
Episode 560-Mike DeBernardis on Enforcement and...
Fan fav Mike Debernardis returns for a look at key enforcement actions and issues from Q2-2021.
32 min
47
Executives at Risk, Summer 2021 Newsletter
In this episode, I visit with Lauren Briggerman, Katherine Pappas and Ian Herbert on highlights from the Miller & Chevalier Summer 2021 Executives at Risk Newsletter.
33 min
48
Jason Mefford
Jason Mefford joins host Tom Fox this week.
38 min
49
Cristina Revelo-a PhD in Compliance
In this episode I am joined by Cristina Revelo.
32 min
50
Welcome to ¡(H)Ola Compliance!
In this Episode of the FCPA Compliance Report, I am joined by Miller & Chevalier Members Alejandra Almonte and Matt Ellis co-hosts of ¡(H)Ola Compliance!
23 min
51
Mary Ann Faremouth on Revolutionary Reinvention
In this episode, Tom visits with Mary Ann Faremouth, developer of the Faremouth Method.
24 min
52
Charles Thomas on the Current State of 3rd Part...
What is the current state of 3rd party risk management solutions?
25 min
53
Greg Keating on the Current State of Whistleblo...
In this Episode of the FCPA Compliance Report, I am joined by Greg Keating
23 min
54
András Bácsfalvi on AML Compliance in Hungary
In this episode, I am joined by András Bácsfalvi, an AML compliance specialist in Hungary and more importantly host of the podcast Védelmi Vonalak .
23 min
55
James Koukios on MoFo January and February Int'...
James Koukios returns to discuss Int'l ABC developments.
27 min
56
Joey Seeber, Part 2
Joey Seeber returns to discuss Level Legal and Baylor basketball. On the FCPA Compliance Report
19 min
57
Joey Seeber, Part 1
Today, I am joined by Joey Seeber, CEO of Level Legal, an alternative legal services provider. In this Part 1, we look at Seeber’s professional background, his time in politics, the founding of the company and its early days.
21 min
58
Mike DeBernardis on Enforcement and Oversight i...
In this episode, fan fav Mike DeBernardis returns to discuss regulatory oversight and enforcement in 2021.
27 min
59
Max Keating, Controls and ESG in eSports
I am joined by Max Keating, CEO and co-founder of Kleos, a scheduling and payment platform for the eSports industry.
12 min
60
Laura Tulchin on the Year Everything Changed
I am joined by Laura Tulchin, Director at Exiger on 2020, the year everything changed
33 min
61
Quyen Truong on the Direction of the CFPB under...
In this Episode of the FCPA Compliance Report, I am joined by Quyen Truong, partner at Stroock & Stroock & Lavan. She joins me to talk about the CFPB under the Biden Administration
29 min
62
Erica Salmon Byrne on Ethisphere’s 2021 WME
In this Episode of the FCPA Compliance Report, I am joined by Erica Salmon Byrne, EVP at Ethisphere. We take a deep dive into Ethisphere’s 2021 WME report.
39 min
63
Raman Kalyan & Tahlal Mir on Insider Risks
In this episode, I am joined by Microsoft's Raman Kalyan & Tahlal Mir to discuss what are insider risks and their podcast, Uncovering Insider Risks
38 min
64
Bryan Sillaman on the Intersection of Complianc...
Bryan Sillaman returns to discuss how a compliance professional can think through setting up an ESG program and clean energy issues.
21 min
65
ECI 2021 Global Business Ethics Survey: Episode...
In this concluding episode, we consider the GBES conclusions and recommendations.
18 min
66
ECI 2021 Global Business Ethics Survey: Episode...
In Part 4, we consider Covid-19 and its impact on culture
14 min
67
ECI 2021 Global Business Ethics Survey: Episode...
In Part 3, we consider the GBES findings around retaliation
12 min
68
ECI 2021 Global Business Ethics Survey: Episode...
Part 2, we consider the key trend identified in the 2021 GBES
14 min
69
ECI 2021 Global Business Ethics Survey: Episode...
In this special 5-part series, I sit down with Pat Harned, President of ECI to review the 2021 GBES. In this Episode 1, we review some of the key trends.
13 min
70
James Koukios on MoFo Top 10 Int’l ABC Developm...
James Koukios returns to discuss the firm’s always informative Top 10 International Anti-Corruption Developments for December 2020.
21 min
71
Loren Steffy on the Texas Power Disaster
In the Episode, Loren Steffy returns to take a deep dive into the Texas power failure during our recent snow-pocolypse.
26 min
72
Michael Rasmussen on Policy Management Pro
In the Special Episode, I visit with Michael Rasmussen, who together with OCEG have rolled out a fabulous new resource for the compliance community, the Policy Management Pro.
12 min
73
James Koukios on MoFo Top 10 Int’l ABC Developm...
In the Episode, James Koukios returns to discuss the firm’s always great Top 10 International Anti-Corruption Developments for November 2020.
27 min
74
Kris Krimitsos on Podfest Global Summit
Chris Krimitsos joins Tom to discuss the upcoming Podfest Global Summit. Find out why you should attend.
15 min
75
Philip Urofsky on Shearman & Sterling’s 2020 FC...
In the Episode, Philip Urofsky joins me to discuss the 2020 FCPA Digest and where anti-corruption enforcement may be headed in 2021.
31 min
76
Mike Volkov Turns the Tables
In the Episode, Mike Volkov turns the tables on me as he interviews me for a wide-ranging discussion about the new Justice Department leadership and the likely impact on enforcement and overall compliance.
50 min
77
Pamela Fierst-Walsh on Responsible Sourcing
What is responsible sourcing and how is it a national security issue? Find out on this episode.
19 min
78
Asher Miller on Doing Compliance in Israel
I visit with Asher Miller, a Compliance Consultant and Business Law Expert. He joins me to discuss the current state of compliance in Israel.
31 min
79
Doreen Edelman on CFIUS under the Biden Adminis...
In this episode, Doreen Edelman returns to visit about all things CFIUS and what may happen under the Biden Administration
31 min
80
James Koukios on the MoFo Top 10 International ...
MoFo Partner James Koukios on firm’s Top 10 International Anti-Corruption Developments for October 2020.
22 min
81
Bonus Edition-Everything Ethics
Today I have a special year end bonus episode where I am interviewed by Kevin Foster for his show Everything Ethics.
60 min
82
Eric Young on Key Compliance & Enforcement Chan...
In this episode, I am joined by Eric Young to explore some of the key changes he observed in compliance and enforcement in the financial industry over the decade of 2010 to 2020.
16 min
83
James Koukios on the MoFo Top 10 International ...
Fan favorite James Koukios returns to review the MoFor newsletter of the Top 10 International Anti-Corruption Developments for September 2020.
23 min
84
Fry Wernick and Mike Ward Dissect the Year’s 3 ...
In this episode, Fry Wernick and Mike Ward dissect the year's 3 biggest anti-corruption cases from the government and in-house perspective.
62 min
85
Don Stern on the US Attorney Offices
In this episode, I am joined by Don Stern, Managing Director at AMI and former US Attorney for Massachusetts. We discuss the 93 US Attorneys offices across the US.
18 min
86
Eric Young on the Fed and DFS Components of the...
In this episode, I am joined by Eric Young. We explore an under-looked aspect of the Goldman Sachs FCPA enforcement action; the independent enforcement actions by the Fed and state of DFS.
20 min
87
How the Lion’s Mouth Informs Your Internal Repo...
This episode concludes my podcast series on how the city of Venice informs your internal reporting system.
7 min
88
Arsenale and Incentivizing Compliance
Today, we visit the great Venice ship building and repair facility, the Arsenale and how its incentive structure informs modern day compliance.
8 min
89
Mike Lindsey on Legal Issues Related to Cyber, ...
In this episode, I am joined by Mike Lindsey, a partner in the Los Angeles law firm of Steinbrecher and Span.
24 min
90
How the Venetian Gondolier Informs Your Complia...
Today, I consider how the ubiquitous Gondolier, the Venetian Gondola boatman informs your compliance program.
6 min
91
Dave Lefort, Reflections on Tommy Heinsohn
In the episode, I visit with Compliance Week Editor-in-Chief Dave Lefort, on the life and meaning of the recently deceased Tommy Heinsohn.
28 min
92
Mike DeBernardis on Q3 FCPA Enforcement and Rel...
In the episode, I visit with Mike DeBernardis, Counsel and Hughes Hubbard. We take a look back at the FCPA world in Q3. It started off with a bang and never slowed down.
29 min
93
James Koukios on the MoFo Top 10 International ...
In this episode, I welcome back fan fav James Koukios to discuss the MoFo Top 10 International Anti-Corruption Developments for April 2020.
17 min
94
Wirecard Part 10, On the Beach
Mikhail Reider-Gordon, MD at Affiliated Monitors continue our deep dive into the Wirecard saga. This week, shell companies in our On The Beach episode.
56 min
95
Susan Divers on Evolution in Compliance over th...
I visit with Susan Divers, Senior Advisor at LRN, in my continuing series this year looking back over the past decade of Foreign Corrupt Practices Act enforcement and the evolution of compliance.
23 min
96
Gar Hurst on Biggest Import Issue You Have Neve...
What is the biggest import control issue you have never heard about? Gar Hurst joins the FCPA Compliance Report to explain.
28 min
97
Carrie Penman on Beyond the Moment
In this episode, I am joined I am joined by Carrie Penman. We visit about their upcoming 2020 virtual conference, NAVEX Next, entitled Beyond the Moment.
20 min
98
Wirecard Part 9, Running to Fraud with Hermes
In this episode, Mikhail Reider-Gordon and Tom Fox explore the money laundering Wirecard engaged in via the project dubbed ‘Hermes’.
52 min
99
The FinCen Papers
In this episode, I am joined by Piero Molinario, Senior Managing Director, at K2 Intelligence FIN and Joanne Taylor, Managing Director, K2 Intelligence FIN’s We take a deep dive into the FinCen Papers.
24 min
100
Jonathan Armstrong on Herbalife from a UK Persp...
In this concluding Part 5, I am joined by Jonathan Armstrong and we discuss the enforcement action from the UK perspective under the UK Bribery Act.
13 min