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
Mikhail Gordon on Aspects of Monitorships: Part...
In this special five-part podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Global Affairs at Affiliated Monitors, Inc. (AMI). In Part 4, we consider the cultural differences between international and US domestic monitorships.
12 min
252
Mikhail Gordon on Aspects of Monitorships: Part...
In this special five-part podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Global Affairs at Affiliated Monitors, Inc. (AMI). In this Part 3, we consider how Gordon’s teaching at the International Anti-Corruption Academy inform her view of wide-ranging cultural differences in monitorships.
12 min
253
Mikhail Gordon on Aspects of Monitorships: Part...
In this special five-part podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Global Affairs at Affiliated Monitors, Inc. (AMI). In episode 2, we discuss the ABA Guidelines on Monitors.
11 min
254
Mikhail Gordon on Aspects of Monitorships: Part...
In this special five-part podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Global Affairs at Affiliated Monitors, Inc. (AMI). In Part 1, we consider why independence in monitors is so critical.
13 min
255
Update on Varsity Blues
In this episode of the FCPA Compliance Report, I visit with Benjamin Brtiz, partner at Hughes Hubbard & Reed. We consider the current state of the Varsity Blues prosecutions, where they have been and where they may headed.
22 min
256
Episode 452, Mike Volkov on the Hoskins Jury Ve...
In this episode of the FCPA Compliance Report, I visit with Mike Volkov on the Hoskins guilty verdict returned by the jury last week.
24 min
257
Pamela Fierst-Walsh on the Kimberley Process
What is the Kimberley Process? Find out as I visit with Pamela Fierst-Walsh, who works at the US State Department as the Senior Advisor on Conflict & Critical Minerals and U.S. Representative to the Kimberley Process.
18 min
258
Episode 450-Steven Lofchie and the Cadwalader C...
In this episode I visit with Steven Lofchie, a partner in the NYT office of Cadwalader, Wickersham and Taft, on the firm's new resource called The Cadwalader Cabinet.
19 min
259
Francine McKenna with an update on the KPMG-PCA...
In this episode I visit with Francine McKenna, a reporter at MarketWatch. We check in on the current developments in the KPMG-PCAOB scandal including recent guilty pleas, sentencing and where the matter might finally be headed.
27 min
260
Parth Chanda on integrating data analytics into...
In this episode I visit with Parth Chanda, CEO of Lextegrity, a leading technology platform that combines the up-front due diligence approval of planned third-party spend with the analysis of actual spend — focused on fraud, corruption and conflicts of interest.
28 min
261
Why Culture Matters-Episode 5, How is ethical c...
In this five-part podcast series sponsored by AMI, I visit with Jay Rosen on why culture matters. In Episode 5, we consider how ethical culture is a part of an overall ethics and compliance assessment.
10 min
262
Why Culture Matters-Episode 4, How Does a Compa...
In this five-part podcast series sponsored by AMI, I visit with Jay Rosen on why culture matters. In Episode 4, we consider how a company can assess its culture.
12 min
263
Why Culture Matters-Episode 3, the Role of the ...
In this five-part podcast series sponsored by AMI, I visit with Jay Rosen on why culture matters. In Episode 3, we consider the role of the CCO in Corporate Culture.
9 min
264
Why Culture Matters-Episode 2, What Factors Inf...
In this five-part podcast series sponsored by AMI, I visit with Jay Rosen on why culture matters. In Episode 2, we consider what can influence an organization’s ethical culture, starting at the top with senior leadership.
10 min
265
Why Culture Matters-Episode 1, What is Ethical ...
In this five-part podcast series sponsored by AMI, I visit with Jay Rosen on why culture matters. In Episode 1, we introduce what is an ethical culture and why does it matter.
10 min
266
Joe Gerard on Conducting Fraud Investigations w...
In this episode, I visit with Joe Gerard, CEO at I-Sight SW on how case management software improves your fraud and corruption investigations.
24 min
267
The Future of Financial Compliance: Maintaining...
Today in this concluding Part 5, we tie it all together, through a discussion of oversight of you the entire process.
12 min
268
The Future of Financial Compliance: Sustainability
Today in Part 4, Phil Fry is back to discuss sustainability.
12 min
269
The Future of Financial Compliance-Challenging ...
Verint takes a unique approach to financial compliance. Verint does not accept that legacy solutions and methods are good enough for its client’s needs but challenges the conventional wisdom and accepted practices. In this Episode 1, we introduce the concept of the Verint Process.
10 min
270
The Future of Financial Compliance: Control
Today in Part 3, we discuss control.
9 min
271
The Future of Financial Compliance: Capture
In this episode 2, we discuss why interaction capture is so important and how it is affected by the latest communication technologies.
9 min
272
Episode 446-Matthew Jacobs on the Juniper Netwo...
In this episode I visit with Matthew Jacobs, who represented the Audit Committee of the Board of Directors of Juniper Networks in the company’s recently concluded FCPA enforcement action.
23 min
273
Episode 445- Shon Ramey on the Navex Global Acq...
In this episode I visit with Shon Ramey, General Counsel at Navex Global. We discuss Navex’s recent acquisition of Lockpath. In addition to his discussion on how Lockpath fits into the strategic plan of Navex Global, Ramey discusses his approach to mergers and acquisitions.
14 min
274
Jim Murphy on the Dangers in Using Slack
What are some of the compliance and investigative dangers from the use of the communication tool Slack? Find out on this episode of the FCPA Compliance Report
22 min
275
James Koukios on the Morrison and Foerster Top ...
In this episode I visit with podcast favorite Morrison and Foerster partner James Koukios on the firm’s Top 10 International Anti-Corruption Developments for April 2019. We look at some of the key international developments.
23 min