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.
226
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
227
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
228
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
229
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
230
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
231
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
232
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
233
Jonathan Marks on the Role of Gatekeepers
In this Part 4, Jonathan Marks and Tom Fox discuss the role of gatekeepers and the lack of skepticism at the Board of Directors.
9 min
234
Compliance Book Club Interview of Robert Chesnu...
In this special edition, I am pleased to cross-post a recent live event hosted by Sean Freidlin, Director Product Marketing at SAI Global. He hosted the third edition of SAI Global’s Compliance Book Club, featuring Robert Chesnut, author of Intentional Integrity.
61 min
235
Matt Kelly on the Role of Internal Audit
In this Part 3, Matt Kelly joins me to consider the role internal audit in this matter and the (non) actions of Herbalife’s Board of Directors.
11 min
236
Wirecard Part 9, Bring Lawyers Guns and Money
Once again, I am joined by Mikhail Reider-Gordon. We explore those other professional service providers who enabled Wirecard in our bring Lawyers Guns and Money episode.
37 min
237
Jay Rosen on the Lack of Monitorship
In this Part 2, Jay Rosen joins me to consider how Herbalife was able to avoid a Monitorship.
8 min
238
Mike Volkov on the Herbalife FCPA Resolution
In this Part 1, Mike Volkov details how he would counsel a company which found itself in a situation similar to Herbalife.
10 min
239
The Miller & Chevalier 2020 Latin American Corr...
In this Episode 5, I am joined by James Tillen and Matt Ellis to take a retrospective look back over the 12 years of Miller & Chevalier’s Latin American Corruption Survey.
23 min
240
The Miller & Chevalier 2020 Latin American Corr...
In this Episode 4, I visit with firm Counsel Greg Bates and we explore some of the Survey’s data on compliance program design and implementation.
13 min
241
Lies, Spies and Wirecard
In this episode of our continuing series on Wirecard, Mikhail Reider-Gordon and Tom Fox explore lies, spies and Wirecard.
44 min
242
The Miller & Chevalier 2020 Latin American Corr...
In this Episode 3, I visit with firm Member Alejandra Almonte and we explore some of the Survey’s high-level findings on compliance trends in the Latin American region.
13 min
243
The Miller & Chevalier 2020 Latin American Corr...
In this Episode 2, I visit with firm Member Matt Ellis on some of the Survey’s findings on country specific corruption issues.
14 min
244
The Miller & Chevalier 2020 Latin American Corr...
In this Episode 1, I visit with firm Member James Tillen on the Survey’s findings on region-wide corruption risks and region-wide perceptions of corruption and effectiveness of local anti-corruption laws.
15 min
245
Wirecard-Part 6, End of Summer Wrap UP
In this episode of Wirecard Part 6, Mikhail Reider Gordon and myself are back from a summer hiatus and wrap up what has been happening on the Wirecard front over the past few weeks.
49 min
246
John Fons and Current Issues Facing CCOs
In this episode, I visit with John Fons. Fons provides insights into some of the current issues facing CCOs and CECOs today.
21 min
247
Jordan Arnold and Surjeet Mahant on the DFS Cyb...
In this episode, I take a deep dive into the recent DFS cyber-enforcement action involving 1st American Title, with K2 FIN's Jordan Arnold and Surjeet Mahant.
35 min
248
Special 500th Anniversary Episode
Welcome to the 500th Anniversary episode of the FCPA Compliance Report. Join me as a look back at the podcast, the evolution of compliance and a look ahead into podcast, Liverpool football and buffalo wings.
37 min
249
Jonathan Marks on the Evolution of Compliance T...
In this episode, I visit with Jonathan Marks, a partner at Baker Tilly who talks about the evolution of compliance through the lens of internal audit. We consider how some of the changes in compliance mirror those he saw and lived through in the world of internal audit.
25 min
250
Jay Rosen on Changes from the Compliance Vendor...
In this episode, I visit with Jay Rosen. We consider some of the top changes Rosen has observed in how companies have thought about compliance solutions.
26 min