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.
276
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
277
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
278
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
279
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
280
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
281
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
282
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
283
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
284
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
285
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
286
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
287
Airbus, Part 1-Jay Rosen on the FCPA Enforcement
In today’s Episode 1, Jay Rosen considers the FCPA enforcement involving Airbus.
12 min
288
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
289
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
290
James Koukios on the MoFo Top 10 International ...
James Koukios joins me to talk about highlights from the MoFo November 2019 Top 10 International Anti-Corruption Developments Newsletter.
22 min
291
Day 31 | Levels of due diligence
What are the 3 levels of due diligence you should employ? Find out in Day 31 of 31 Days to a More Effective Compliance Program.
9 min
292
Day 30 | Using a root cause analysis for remedi...
How can you use a root cause analysis to lead your remediation efforts? Find out on Day 30 of 31 Days to a More Effective Compliance Program.
7 min
293
Day 29 | What is a root cause analysis?
What is a root cause analysis and what is its role in a compliance program? Find out in Day 29 of 31 Days to a More Effective Compliance Program.
7 min
294
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
295
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
296
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
297
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
298
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
299
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
300
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