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
251
Day 28 | Post-acquisition integration plan
What should go into your post-acquisition integration plan? Find out in Day 28 of 31 Days to a More Effective Compliance Program.
7 min
252
Day 27 | Pre-acquisition due diligence in merge...
What is the role of pre-acquisition due diligence in mergers and acquisitions? Find out in Day 27 of 31 Days to a More Effective Compliance Program.
7 min
253
Philip Urofsky on the Shearman & Sterling 2020 ...
In the Episode, I visit with Philip Urofsky, partner at Shearman & Sterling, Editor-in-Chief of the firm’s most excellent FCPA Digest. We visit about the firm’s 2020 FCPA Digest, Recent Trends and Patterns in the Enforcement of the FCPA and consider some of the highlights from the report.
35 min
254
Day 26 | Operationalizing compliance through pa...
What is the role of payroll in a best practices compliance program? Find out in Day 26 of 31 Days to a More Effective Compliance Program
7 min
255
Day 25 | Compliance function in an organization
What is is the role of a compliance function in an organization? Find out in Day 25 of 31 Days to a More Effective Compliance Program
7 min
256
Day 24 | CCO authority and independence
What is evidence of CCO authority and independence ? Find out in Day 24 of 31 Days to a More Effective Compliance Program
7 min
257
Day 23 | Updates and feedback
How can you incorporate updates and feedback into a compliance program? Find out in Day 23 of 31 Days to a More Effective Compliance Program
7 min
258
Day 22 | Assessing compliance internal controls
How can you assess compliance internal controls? Find out in Day 22 of 31 Days to a More Effective Compliance Program
7 min
259
Day 21 | Continuous improvement in a compliance...
How to engage in continuous improvement in a best practices compliance program? Find out in Day 21 of 31 Days to a More Effective Compliance Program
7 min
260
Day 20 | Responding to investigative findings
How should you respond to investigative findings? Find out in Day 20 of 31 Days to a More Effective Compliance Program.
8 min
261
Dave Lefort on 10 Stories CW Will Follow in 2020
In the Episode, I visit with Dave Lefort, Editor in Chief for Compliance Week. I asked him to come on the podcast and discuss his 10 predictions on what will dominate compliance headlines in 2020.
33 min
262
Day 19 | The investigation protocol
What is your investigation protocol? Find out why you need one and how to create one in 19 of 31 Days to a More Effective Compliance Program
7 min
263
Day 18 | Internal reporting and the triaging of...
What is your triaging of claims? Do you have a triage protocol? Find out why you should on Day 18 of 31 Days to a More Effective Compliance Program.
7 min
264
Day 17 | Managing your third parties
How can you best manage your 3rd parties? Find out in Day 17 of 31 Days to a More Effective Compliance Program
8 min
265
Day 16 | The third-party risk management process
What is the third party risk management process? Find out in today's episode of 31 Days to a More Effective Compliance Program.
8 min
266
Day 15 | How do you evaluate a risk assessment?
The evaluation of any risk assessment is a critical step for every compliance professional.
8 min
267
Day 14 | Risk Assessments
What is the role of risk assessments in a best practices compliance program?
8 min
268
Day 13 |Institutional Justice and The Fair Proc...
What is the role of institutional justice in a best practices compliance program?
8 min
269
André H. Paris on the Brazilian Compliance Scene
In the Episode, I visit with André H. Paris, a Brazilian Compliance Consultant and Lawyer. He is the author of the recently released book Compliance - Ethics and Transparency as the Way Forward.
18 min
270
Day 12 | Financial Incentives for Compliance
What financial incentives should be used in a best practices compliance program?
8 min
271
Day 11 | What is Effective Compliance Training?
How can you determine effective compliance training?
8 min
272
Day 10 | The use of social media in compliance
In today's episode of 31 Days to a More Effective Compliance Program, I discuss the use of social media in a best practices compliance program.
8 min
273
Day 9 | 360 degrees of compliance communications
A 360-degree view of compliance is an effort to incorporate your compliance identity into a holistic approach so that compliance is in touch with and visible to your employees at all times.
8 min
274
Day 8 | Internal controls and compliance
What is the role of internal controls in a best practices compliance program? Find out in Day 8 of 31 Days to a More Effective Compliance Program.
8 min
275
Day 7 | Policies and Procedures
Compliance policies lay out your expectations and compliance procedures set out the details of how to do so.
7 min