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
Everything You Wanted to Know About Monitors Bu...
In this five-part podcast series, Jay Rosen and I consider some of the basic questions around monitors and monitorships. Today, in Part 4, we look at considerations when hiring a monitor.
12 min
352
Everything You Wanted to Know About Monitors Bu...
In this five-part podcast series, Jay Rosen and I consider some of the basic questions around monitors and monitorships. Today, in Part 3, we consider the power of a monitorship in the pre-settlement phase of any matter.
12 min
353
Everything You Wanted to Know About Monitors Bu...
In this five-part podcast series, Jay Rosen and I consider some of the basic questions around monitors and monitorships Today, in Part 2, we consider the use of monitors in the post-resolution phase.
12 min
354
Everything You Wanted to Know About Monitors Bu...
In this five-part podcast series, Jay Rosen and I consider some of the basic questions around monitors and monitorships. In Part 1, introduce the role of independent integrity monitors and corporate monitorships.
12 min
355
Jesse Caplan on the DOJ Evaluation of Corporate...
In this episode of the FCPA Compliance Report, I visit with Affiliated Monitor’s Managing Director Jesse Caplan on the recently released DOJ Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations.
17 min
356
FCPA Compliance Report-Episode 439, James Kouki...
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 March 2019.
25 min
357
Bonus Episode-Mike Volkov's Interviews the Comp...
This special bonus episode is a cross-post of Mike Volkov's 100th episode podcast, where he interviewed me. It was a ton of fun and Mike was gracious enough to allow me to post on the FCPA Compliance Report.
49 min
358
Bonus Episode-Sean Freidlin Interviews Elizabet...
In this special bonus episode, Sean Freidlin interviews Elizabeth O'Keefe Compliance Manager at KAYAK and Open Table.
34 min
359
The Use of Monitors by State Attorneys General:...
In this concluding Part 5 of our five-part podcast series, we consider the road ahead and the use of monitors by state Attorney Generals.
12 min
360
The Use of Monitors by State Attorneys General:...
In Part 4 of our five-part podcast series, we consider the challenges for state Attorney Generals in today’s litigation environment.
10 min
361
The Use of Monitors by State Attorneys General:...
in Part 3 of a five-part podcast series, we consider the role of state Attorney Generals in multi-state litigation in the post-tobacco era.
13 min
362
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
363
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
364
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
365
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
366
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
367
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
368
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
369
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
370
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
371
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
372
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
373
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
374
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
375
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