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
Eric Lorber on How the Trade Sanction Sausage i...
28 min
277
Mikhail Reider-Gordon on AML and Wirecard, Part 1
Mikhail Reider-Gordon, Managing Director at AMI, joins me again as we continue our multipart series on the Wirecard accounting fraud. In this episode, we begin a two-part exploration of the role of money-laundering in the Wirecard saga.
58 min
278
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 March 2020.
23 min
279
WireCard and Germany Inc.
In this episode, Mikhail Reider-Gordon and myself continue our multipart series on the Wirecard accounting fraud. Today, we consider the role of Germany Inc. in the Wirecard saga.
46 min
280
Mike DeBernardis on 2020 Update to the Evaluati...
In this episode, I welcome back fan fav, Mike DeBernardis for an exploration of the DOJ's 2020 Update to the Evaluation of Corporate Compliance Programs and joint DOJ/SEC FCPA Resource Guide, 2nd edition.
30 min
281
Wirecard and Short Sellers
In this episode, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at AMI and myself continue our multipart series on the Wirecard accounting fraud. Today, we consider the roll of short sellers in the Wirecard saga.
46 min
282
Gordon Platt-from Investigative Journalism to W...
In the Episode, I am joined by Gordon Platt. In this episode, we discuss Platt’s return to the full-time practice of law and how the skills he used as investigative journalist enhance his work as a white collar practitioner.
22 min
283
Wirecard-a podcast series on the scandal, with ...
In this episode of the FCPA Compliance Report, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors and myself begin a multipart series on the Wirecard accounting fraud.
27 min
284
Eric Young on the Plumbing and Wiring of Compli...
In this episode, I visit with Eric Young, who talks about his 40-year+ career in compliance.
21 min
285
Compliance Line 2020 Hotline Benchmark Report
In this episode I visit with Nick and Gio Gallo, co-CEOs of Compliance Line. We discuss the firm’s 2020 Ethics and Compliance Hotline Benchmark Report.
28 min
286
Louis Perold on the State of Compliance In Sou...
In the Episode, I am joined by Louis Perold. We visit about his founding of Citadel Compliance, the current state of ABC compliance in South Africa and how Covid-19 has impacted business in South Africa.
22 min
287
Stanley Foodman on the Travel Act and FCPA
In this episode of the FCPA Compliance Report, I visit with Miami CPA Stanley Foodman on the intersection of the Travel Act and FCPA.
17 min
288
Ian McDougall on the Rule of Law
In this podcast, I visit with Ian McDougall, the General Counsel for LexisNexis. We discuss the Rule of Law and how it is the basis for a best practices compliance program.
21 min
289
Loren Steffy with Reflections on the 25th Anniv...
Loren Steffy joins me for his reflections on reporting from Oklahoma City in the 5 days following the bombing of the Alfred P. Murrah Federal Building by Timothy McVeigh.
21 min
290
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
291
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
292
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
293
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
294
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
295
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
296
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
297
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
298
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
299
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
300
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