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.
401
Joe Gerard on Conducting Fraud Investigations w...
In this episode, I visit with Joe Gerard, CEO at I-Sight SW on how case management software improves your fraud and corruption investigations.
24 min
402
The Future of Financial Compliance: Maintaining...
Today in this concluding Part 5, we tie it all together, through a discussion of oversight of you the entire process.
12 min
403
The Future of Financial Compliance: Sustainability
Today in Part 4, Phil Fry is back to discuss sustainability.
12 min
404
The Future of Financial Compliance-Challenging ...
Verint takes a unique approach to financial compliance. Verint does not accept that legacy solutions and methods are good enough for its client’s needs but challenges the conventional wisdom and accepted practices. In this Episode 1, we introduce the concept of the Verint Process.
10 min
405
The Future of Financial Compliance: Control
Today in Part 3, we discuss control.
9 min
406
The Future of Financial Compliance: Capture
In this episode 2, we discuss why interaction capture is so important and how it is affected by the latest communication technologies.
9 min
407
Episode 446-Matthew Jacobs on the Juniper Netwo...
In this episode I visit with Matthew Jacobs, who represented the Audit Committee of the Board of Directors of Juniper Networks in the company’s recently concluded FCPA enforcement action.
23 min
408
Episode 445- Shon Ramey on the Navex Global Acq...
In this episode I visit with Shon Ramey, General Counsel at Navex Global. We discuss Navex’s recent acquisition of Lockpath. In addition to his discussion on how Lockpath fits into the strategic plan of Navex Global, Ramey discusses his approach to mergers and acquisitions.
14 min
409
Jim Murphy on the Dangers in Using Slack
What are some of the compliance and investigative dangers from the use of the communication tool Slack? Find out on this episode of the FCPA Compliance Report
22 min
410
James Koukios on the Morrison and Foerster Top ...
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 April 2019. We look at some of the key international developments.
23 min
411
Episode 442-Serco Geografix DPA
n this episode I visit with Sacha Harber-Kelly, a partner at Gibson Dunn in the UK and Steve Melrose, a senior Associate at the firm on the Serco Geografix DPA.
34 min
412
Episode 441- Compliance Training to Influence B...
In this episode I visit with Matt Galvin, Vice President, Ethics & Compliance at Anheuser-Busch InBev and Peter Grossman, Co-Founder, Chief Strategist at Labyrinth Training about their work on compliance training to influence behavior at Ab-InBev
35 min
413
Everything You Wanted to Know About Monitors Bu...
This week, over a five-part podcast series, Jay Rosen and myself have considered some of the basic questions around monitors and monitorships. Today, in our concluding Part 5, we look at cost issues when hiring a monitor and how a company can work to ameliorate them.
13 min
414
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
415
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
416
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
417
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
418
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
419
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
420
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
421
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
422
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
423
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
424
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
425
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