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.
251
Kevin Abikoff and Aline Osorio on Distribution ...
Where should the proceeds of government enforcement activity be placed and who should get to decide? It was a fascinating topic that I have long considered and wanted to podcast on. I am joined by Hughes Hubbard's Kevin Abikoff and Aline Osorio to explore.
18 min
252
John Warren on 2020 ACFE Report to the Nations
In the Episode, I am joined by John Warren Vice President and General Counsel at the Association of Certified Fraud Examiners (ACFE). We discuss the 2020 ACFE Report to the Nations, which is the most comprehensive report on the global scourge of fraud.
25 min
253
Joel Androphy on the Role of the FCA in Fightin...
In this podcast we consider the role of the FCA in helping the US government fight fraud, waste and abuse.
24 min
254
Mike DeBernardis on Q1 FCPA Enforcement Highlights
In this podcast, I am joined by Hughes Hubbard Counsel Mike DeBernardis to review the FCPA enforcement highlights from Q1, 2020.
30 min
255
From the Unthinkable to a Culture of Compliance...
In this Part 5 of a special five-part podcast series with lawyers from Azevdo Sette, we consider compliance challenges in Brazil. In this final episode, I visit with Lucas Bianchinni on environmental compliance.
14 min
256
From the Unthinkable to a Culture of Compliance...
In this Part 4 of a special five-part podcast series with lawyers from Azevdo Sette, we consider compliance challenges in Brazil. In this fourth episode, I visit with Ingrid Santos and Guiliana Bohila on #MeToo and Sexual/Moral Harassment
10 min
257
From the Unthinkable to a Culture of Compliance...
In this Part 3 of a special five-part podcast series with lawyers from Azevdo Sette, we consider compliance challenges in Brazil. In this third episode, I visit with Glaucia Ferreira on background investigations in Brazil.
11 min
258
From the Unthinkable to a Culture of Compliance...
In this Part 2 of a special five-part podcast series with lawyers from Azevdo Sette, we consider compliance challenges in Brazil. In this first episode, I visit with Luiz Salles and we discuss key factors in compliance investigations in Brazil and the impacts of these factors on antitrust compliance.
14 min
259
From the Unthinkable to a Culture of Compliance...
In this Part 1 of a special five-part podcast series with lawyers from Azevdo Sette, we consider compliance challenges in Brazil. In this first episode, I visit with Isabel Franco on how CarWash changed an entire culture.
15 min
260
Susan Divers on LRN’s 2020 Compliance Program E...
What does the LRN 2020 Compliance Program Effectiveness Report tell us about the state of compliance and where it may be heading. This week LRN's Susan Divers joins me for a deep dive into the Report.
37 min
261
Pat Harned on ECI’s IMPACT 2020
In this episode, I visit with Pat Harned, President of the Ethics & Compliance Initiative and we discuss ECI’s upcoming virtual conference IMPACT 2020.
19 min
262
James Koukios on the MoFo Top 10 International ...
In the Episode, I visit with James Koukios, partner at Morrison & Foerster. We visit about the firm’s Top 10 International Anti-Corruption Developments for February 2020.
19 min
263
Karen Woody on Profit Disgorgement at the Supre...
Will the Supreme Court reward fraudsters by allowing them to keep their ill-gotten gains? Karen Woody joins me to discuss the Lui case and what it means for the SEC and profit disgorgement.
22 min
264
James Koukios on the MoFo Top 10 International ...
In the Episode, I visit with James Koukios. We visit about the firm’s Top 10 International Anti-Corruption Developments for January 2020.
24 min
265
Quyen Truong on California’s Proposed Mini-CFPB...
What is the the national impact of this proposed California mini-CFPB? Quyen Truong joins the FCPA Compliance Report to explain.
27 min
266
Bryan Sillaman on the French Airbus Enforcement...
In this episode I am joined by Hughes Hubbard partner Bryan Sillaman to take a deep dive into the PNF portion of the Airbus international anticorruption enforcement action.
20 min
267
Tony Charles on Managing a 3rd Party Process
In this Episode, I visit with Tony Charles and we discuss the firm’s recent article 3rd Party Due Diligence: Creating a Credible and Defensible Program. We use it as an entrée into the topic of 3rd party due diligence.
26 min
268
Erica Salmon Byrne on Ethisphere’s 2020 WME Hon...
In the Episode, I visit with Erica Salmon Byrne, EVP at Ethisphere, Governance and Compliance and Chair of the Business Ethics Leadership Alliance, on Ethisphere’s 2020 World’s Most Ethical company honorees.
18 min
269
Airbus-Part 5, Tom Fox with some final thoughts...
In this concluding Part 5 of a special five-part series on the Airbus international anti-corruption enforcement action, Tom Fox provides some final thoughts.
11 min
270
Airbus-Part 4, Cecilia Fellouse-Guenkel on the ...
In today’s Episode 4 of this special five-part podcast series, Cecilia Fellouse-Guenkel discusses what the Airbus enforcement means for compliance in France, French companies and French compliance practitioners.
12 min
271
Airbus-Part 3, Jonathan Armstrong on the UK-SFO...
In today’s Episode 3 of this special five-part series, Jonathan Armstrong considers the UK’s Serious Fraud Office role in the enforcement involving Airbus.
15 min
272
Airbus-Part 2 Mike Volkov on ITAR and Trade San...
In today’s Episode 2 of this special five-part series not the Airbus international anti-corruption enforcement action, Mike Volkov considers that US trade sanction enforcement involving Airbus.
15 min
273
Airbus, Part 1-Jay Rosen on the FCPA Enforcement
In today’s Episode 1, Jay Rosen considers the FCPA enforcement involving Airbus.
12 min
274
Joanne Taylor on the UK Airbus Enforcement Action
In this episode I visit with Joanne Taylor, Managing Director at K2 Intelligence in London on the UK portion of the Airbus anti-corruption enforcement action.
20 min
275
James Koukios on the MoFo Top 10 International ...
James Koukios, partner at Morrison & Foerster and Editor-in-Chief of the firm’s Top 10 International Anti-Corruption Development returns to talk about the firm’s Top 10 International Anti-Corruption Developments for December 2019.
21 min