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.
126
Mike Volkov on DOJ Trial Record
Tom welcome Mike Volkov. They discuss the DOJ trial record in FCPA cases as well as other white collar trials and antitrust trials.
33 min
127
Gordon Graham - A Whistleblower’s Story
In this episode of the FCPA Compliance Report I visit with Gordon Graham. Gordon is a successful whistleblower who told his tale in the book The Intrepid Brotherhood.
38 min
128
Matt Galvin and Dan Kahn, Part 2-Reflections on...
In this concluding Part 2 with Matt Galvin and Dan Kahn, we take a deep dive into the Monaco Speech and its impact on compliance programs.
24 min
129
Matt Galvin and Dan Kahn-Part 1, Disclosing to ...
In this Part 1 of a 2-part series we explore dealing with the DOJ during a FCPA investigation from self-disclosure to post resolution.
25 min
130
Stewart Bishop, Covering the Roger Ng Trial
In this episode, Tom visits with Stewart Bishop about his coverage of the Roger Ng trial for Law360.
22 min
131
Susan Divers on the LRN Ethics & Compliance Pro...
Susan Diver, Director of Thought Leadership at LRN joins me to discuss recently released LRN Ethics & Compliance Program Effectiveness Report.
30 min
132
Michael Beber on the Current State of SPACs
Tom visits with Exiger Board Chair Micheal Beber on the current state of SPACs.
24 min
133
Erica Salmon Byrne on 2022 World's Most Ethical...
In this episode, I am joined by Erica Salmon Byrne, President of Ethisphere to discuss the announcement of Ethisphere’s 2022 World Most Ethical Companies.
25 min
134
Karen Woody on Elon Musk Attack on SEC Consent ...
Karen Woody joins Tom to look at Elon Musk's attempt to terminate his 2018 Consent Decree.
24 min
135
Mikhail Reider-Gordon on Conflicts of Interest
In this episode I am joined by Mikhail Reider-Gordon, MD at Affiliated Monitors to look at recent, high-profile issues around Conflicts of Interest.
34 min
136
Matt Silverman on Preparing for Potential Sanct...
In Part 2 of this special series on trade sanction and Russia, Tom and Matt Silverman look at preparing for the potential trade sanctions they discussed in Part 1 of this series.
29 min
137
Matt Silverman on Potential Sanctions Against R...
Matt Silverman returns for a special 2-part episode on potential sanctions if Russia invades Ukraine.
22 min
138
James Koukios on the MoFo November Int’l Anti-C...
James Koukios returns to discuss the MoFo Monthly Top 10 International Anti-Corruption Developments for November 2021
25 min
139
James Koukios on the Monaco Speech
Tom and fan fav James Koukios take a deep dive into DAG Lisa Monaco's October speech.
34 min
140
Mike DeBernardis on Compliance Developments fro...
I am joined by fan fav Mike DeBernardis for a look at Q4 compliance developments.
34 min
141
Andrew Neblett and Brian Beeghly Join Ethisphere
Tom is joined by Andrew Neblett and Brian Beeghly who recently sold Informed360 to Ethisphere and joined the team.
28 min
142
Gordon Firemark on Legal Developments in Podcas...
Gordon Firemark returns to to update us about legal developments in the world of podcasting, how the podcast market has developed and what is new at Firemark Law.
22 min
143
Mike Volkov on FCPA Enforcement and Compliance ...
Tom is joined by Mike Volkov to review FCPA Enforcement and Compliance from 2021 and look down the road into 2022.
18 min
144
Karen Woody on JPMorgan and Nikola SEC Enforcem...
Tom is joined by Karen Woody to look at the SEC enforcement actions involving JPMorgan and Nikola.
22 min
145
John Katsos - Due Diligence in Conflict Zones
In this episode I visit with Professor John Katsos who has done research on and due diligence in conflict zones.
38 min
146
Brandon Daniels-Ongoing v. Point in Time Due Di...
Brandon Daniels joins me to look at Theranos lessons on due diligence.
27 min
147
Kyle Brasseur, Editor in Chief at Compliance Week
Tom chats with Kyle Brasseur, new Editor in Chief at Compliance Week.
33 min
148
Kevin O’Brien on the Elizabeth Holmes Trial
Tom visits with white collar trial lawyer Kevin O'Brien on the Elizabeth Holmes trial.
32 min
149
Irene Kaushanky on Why Supply Chain is the Conn...
In this episode I visit with Irene Kaushanky from the Global Fund to End Modern Slavery.
24 min
150
John Davis and James Tillen on WPP
In this episode I visit Miller & Chevalier members John Davis and James Tillen on the WPP Foreign Corrupt Practices Act enforcement action.
32 min