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FCPA Compliance Report

The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its by 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.

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101

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

102

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

103

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

104

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

105

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

106

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

107

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

108

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

109

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

110

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

111

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

112

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

113

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

114

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

115

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

116

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

117

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

118

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

119

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

120

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

121

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

122

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

123

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

124

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

125

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

126

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

127

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

128

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

129

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

130

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

131

Life With GDPR: Episode 29- GDPR Year 1 Review-...

32 min

132

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

133

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

134

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

135

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

136

DOJ 2019 Guidance: Part III – Is It Being Effec...

This week, in a 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 3, we consider the question “Is it being effectively implemented?”

15 min

137

DOJ 2019 Guidance: Part II – Is Your Program We...

This week, in a podcast series sponsored by Affiliated Monitors, I am visiting with Eric Feldman, SVP of AMI. We look at the DOJ Evaluation of Corporate Compliance Programs. In Episode 2, we consider the question “Is your program well designed?”

17 min

138

DOJ 2019 Guidance: Part I - Introduction

This week, in a podcast series sponsored by AMI, I visit with Eric Feldman. We look at the DOJ Evaluation of Corporate Compliance Programs. In Episode 1, we begin with some of Feldman’s observations on the 2019 Guidance.

16 min

139

Daily Compliance News: June 1, 2019-the Managem...

What are some of the top compliance and corruption stories for June 1, 2019? Check in on the Daily Compliance News with Tom Fox.

4 min

140

Daily Compliance News: May 31, 2019-the May is ...

What are some of the top compliance and corruption stories for May 31, 2019? Check in on the Daily Compliance News with Tom Fox.

4 min

141

Life With GDPR: Episode 28- GDPR Year 1 Review-...

In this episode Jonathan Armstrong and myself begin a two-part podcast series where we review the first year of GDPR. In this episode we consider the numbers from Year 1.

10 min

142

Daily Compliance News: May 30, 2019-is a spanki...

What are some of the top compliance and corruption stories for May 30, 2019? Check in on the Daily Compliance News with Tom Fox.

4 min

143

Bonus Episode-Compliance Week 2019 Wrap Up

In this episode I am joined by Mary Shirley, Lisa Fine and Amii Bernard-Bahn to provide our reflections of Compliance Week 2019.

39 min

144

Daily Compliance News: May 29, 2019-the Workers...

What are some of the top compliance and corruption stories for May 29, 2019? Check in on the Daily Compliance News with Tom Fox.

4 min

145

Daily Compliance News: May 29, 2019-the Workers...

What are some of the top compliance and corruption stories for May 29, 2019? Check in on the Daily Compliance News with Tom Fox.

4 min

146

Daily Compliance News: May 27, 2019-the Memoria...

What are some of the top compliance and corruption stories for May 27, 2019? Check in on the Daily Compliance News with Tom Fox.

4 min

147