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.
351
The Use of Monitors by State Attorneys General:...
In Part 2 of this five-part podcast series, we consider the reaction to the Big Tobacco settlement and criticisms directed at the state Attorney Generals.
13 min
352
The Use of Monitors by State Attorneys General-...
In this Part 1 of a five-part podcast series, we consider the role of state Attorneys Generals as enforcers of civil law and in bringing litigation to enforce consumer protect and related statutes.
13 min
353
FCPA Compliance Report-Episode 438, Michael DeB...
In this episode of the FCPA Compliance Report, I visit Michael DeBernardis, Counsel at Hughes Hubbard about the Trump Administration’s China Initiative.
25 min
354
FCPA Compliance Report-Episode 437, Kelly Leona...
In this episode of the FCPA Compliance Report, I visit with Kelly Leonard, from The Second City Works to discuss how they approach compliance training and communications.
17 min
355
FCPA Compliance Report-Episode 436, Justin Musc...
In Episode 436 of the FCPA Compliance Report, GRC Solutions’ Justin Muscolin discusses some of the challenges to create targeted and effective eLearning training.
17 min
356
FCPA Compliance Report-Episode 435, Dave Lefort...
In this episode of the FCPA Compliance Report, I visit Dave Lefort, Editor of Compliance Week. We discuss the re-platforming of the Compliance Week website.
15 min
357
FCPA Compliance Report-Episode 434, Brandon Dan...
In this episode, I visit with Brandon Daniels from Exiger. We have a wide ranging discussion on using investigations to drive continuous improvement.
22 min
358
FCPA Compliance Report-Episode 433, Sean Freidl...
In tis episode Sean Freidlin and I discuss the current state of best practices for internal investigations.
17 min
359
The Current State of Compliance - Issues and Ch...
In the concluding episode, Part V, we consider some of the latest challenges for healthcare compliance, including legislative changes and a recent corruption trial which Orr believes will be seen as a landmark event.
13 min
360
The Current State of Compliance - Issues and Ch...
In Part IV of this five-part podcast series with Terry Orr of Kroll, we consider unique challenges for private equity companies in compliance; both in their organizations and for their portfolio companies.
14 min
361
The Current State of Compliance - Issues and Ch...
In this In Part III of this five-part podcast, I continue my visit with Terry Orr. We consider the recently released DOJ 2019 Guidance and what it means for compliance professionals.
14 min
362
Walmart FCPA Settlement
In this special bonus podcast, I am joined by Jay Rosen to discuss the FCPA enforcement action involving the world’s largest retailer--Walmart.
29 min
363
The Current State of Compliance - Issues and Ch...
In this Part 2 of a five-part podcast series, I continue to visit with Terry Orr. In this episode we consider some of the significant FCPA enforcement actions and the lessons they provide for the compliance professional.
12 min
364
The Current State of Compliance - Issues and Ch...
In this episode 1 of a five-part podcast series, I visit with Terry Orr, Managing Director at Kroll, a division of Duff & Phelps. We discuss his journey to the compliance field.
13 min
365
Impacts of Emerging Regulations: Part 5- Scalin...
In this 5th and final episode, I visit with Jonathan Hughes, Director, Strategic Relationships at Assent Compliance. We considered how the market impacts are driving the need for more scale in technology-based solutions for supply chain management.
18 min
366
Impacts of Emerging Regulations: Part 4- the Cu...
In this fourth episode of a 5-part podcast series, I visit with Jared Connors, subject matter expert for Assent Compliance on Corporate Social Responsibility on the current state of conflict minerals/responsible minerals.
14 min
367
Impacts of Emerging Regulations: Part 3- What i...
In this third episode of this 5-part podcast series, I visit with Sarah Carpenter, Manager, Business and Human Rights for Assent Compliance on the value proposition of CSR for corporations.
12 min
368
Impacts of Emerging Regulations: Part 2- Instit...
In Part 2 of a 5-part podcast series, I visit with Jared Connors, subject matter expert for Assent Compliance on Corporate Social Responsibility (CSR) on how to institute a broader supply chain risk management program.
18 min
369
Impacts of Emerging Regulations: Part 1 – The H...
In this episode 1 of a 5-part podcast series on the impacts of emerging regulations on the supply chain, I visit with Kate Dunbar, subject matter expert for Assent Compliance in HTS on the current and evolving HTS landscape.
16 min
370
FCPA Compliance Report-Episode 432, Mark Lanphe...
In this episode I visit with Mark Lanpher, a partner at Shearman & Sterling LLP, practicing in the firm’s White Collar and Regulatory Enforcement group. Lanpher is a former Assistant Chief Litigation Counsel at the SEC. We take a deep dive into the July 2018 change in FCPA Enforcement Policy.
17 min
371
Life With GDPR: Episode 29- GDPR Year 1 Review-...
32 min
372
Daily Compliance News: June 4, 2019, the leader...
I take things in a different direction on this episode of the Daily Compliance News. I focus on 4 articles on leadership which caught my eye.
4 min
373
FCPA Compliance Report-Episode 431, Pat Harned ...
In this episode I visit with Pat Harned, CEO at the Ethics and Compliance Initiative. We discuss the ECI’s recently concluded annual conference, Impact 2019 and some of the highlights for both Pat and myself.
24 min
374
DOJ 2019 Guidance: Part V – Final Thoughts
In this episode five of a 5-part podcast series we conclude our deep dive into the DOJ's 2019 Guidance with some final thoughts.
13 min
375
DOJ 2019 Guidance: Part IV – Does your complian...
Over the course of this podcast series, sponsored by Affiliated Monitors, Inc., I am visiting with Eric Feldman. We look at the DOJ Evaluation of Corporate Compliance Programs. In Episode 4, we consider the question “Does your compliance program work in practice?”
12 min