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.

Business
Business News
News Commentary
1
FTX and Risk: Part 1 - Financial Institutions
In this episode, I begin a 2-part series on the subjects of FTX and risk. In Part 1, risk and risk management in financial institutions.
21 min
2
Ty Francis on LRN Acquisition of Compliance Lea...
In this special episode, I visit with Ty Francis, the Chief Advisory Officer at LRN and we discuss the acquisition of the Compliance Learning business unit from Thomson Reuters.
16 min
3
Investigative Protocols After the Monaco Memo
In this presentation, I detail what the Monaco Memo means your corporate investigative protocol.
47 min
4
David Simon and Mike Walsh on Global Supply Cha...
In this Part 2, we continue to explore the death of the global supply chain and upcoming issues around Chain and Taiwan.
22 min
5
David Simon and Mike Walsh on Supply Global Cha...
In this episode I begin a 2-part series on the disruption to the global supply chain with David Simon and Mike Walsh.
19 min
6
Shannon Martin on Internal Podcasts for the Cor...
How can compliance professionals use internal podcasts as a communications tool? Find out as I visit with Shannon Martin, Director of Communications at Podbean.
17 min
7
James Koukios on MoFo’s April 2022 Top 10 Inter...
In this episode, I visit with fan fav James Koukios, on the MoFo Top 10 International Developments newsletter for April 2022.
22 min
8
A Dark Day for Dechert
Jonathan Armstrong steps over from Life With GDPR to provide thoughts on the lessons learned from Dechert's role in the ENRC scandal.
21 min
9
Erica Salmon Byrne on Ethisphere Partnership w...
Ethisphere CEO Erica Salmon Byrne on joins me to discuss the new Ethisphere Partnership with Alpine Investors.
18 min
10
Oracle FCPA Enforcement Action
In this episode, Tom takes a solo turn to discuss the Oracle FCPA enforcement action.
23 min
11
Mike Huneke on the General Counsel Role in CCO ...
In this episode, I visit with Mike Huneke, partner at Hughes Hubbard. We look at the role of the GC in the CCO certification requirement
26 min
12
The EC Gang on the Monaco Doctrine
In this episode, we have Award-Winning Everything Compliance quartet of Jonathan Marks, Jonathan Armstrong, Karen Woody and Tom Fox on the Monaco Memo.
54 min
13
Laura Perkins on the Monaco Memo
In Part 4 of this special series on the Monaco Memo, I am joined by Hughes Hubbard partner Laura Perkins.
19 min
14
Matt Kelly on the Monaco Memo
In part 3 of this special 5-part series, I visit with Matt Kelly on his thoughts on the Monaco Memo.
34 min
15
Vin DiCianni on the Monaco Memo
Vin DiCianni joins Tom Fox to explore the monitorship portion of the Monaco Memo.
33 min
16
James Koukios on the Monaco Memo
In part 1 of a special 5 part series, I visit with MoFo partner James Koukios on his analysis of the Monaco Memo.
34 min
17
Tomell Ceasar and the Middle East and Africa Co...
In this episode, I am joined by Tomell Ceasar. He is the Group Head of Ethics and Compliance at Careem. We discuss the practice of compliance outside the US.
26 min
18
2023 World’s Most Ethical Companies Application...
Ethisphere President Erica Salmon Byrne joins me to discuss the opening of the 2023 World's Most Ethic Companies application process.
14 min
19
Professor George Serafeim on Purpose + Profits
In this episode, Tom is joined by Harvard Business School Professor, author of the book Purpose + Profits, How Business Can Lift Up the World.
31 min
20
Susannah Hammond on Thomson Reuters 2022 Cost o...
In this episode, Tom is joined by Susannah Hammond to discuss Thomson Reuters 2022 Cost of Compliance Report.
32 min
21
Ty Francis on Assessing Corporate Culture: A Pr...
In this episode, I am joined by Ty Francis, Chief Advisory Officer at LRN.
27 min
22
James Koukios on the MoFo February Int’l Anti-C...
James Koukios returns to discuss the KT FCPA resolution and Roger Ng trial.
32 min
23
Mary Inman on the Current State of Whistleblowing
How has the Ukraine War increased the visibility of whistleblowers to fight fraud, waste, abuse and corruption? Mary Inman joins me to explore.
28 min
24
Alvarez & Marsal Threatscape 2022 Report
I am joined by Keith Williamson and Henry Chambers, Managing Directors at Alvarez and Marsal to look at the firm’s Threatscape Report 2022.
34 min
25
Scott Garland on Sanctions, Cyber, Fraud, and E...
In this episode, I am joined by AMI MD Scott Garland to discuss sanctions, cyber, fraud, and ethics compliance & monitoring at AMI.
22 min
26
James Koukios on the MoFo January Int’l Anti-Co...
Fan favorite James Koukios returns for a discussion of key ABC issues in the always great MoFo Monthly Top 10 International Anti-Corruption Developments for January 2022.
25 min
27
Josh Fitzhugh on Trade Compliance Since the Rus...
In this episode, I welcome back Flex Vice President of Global Trade, Josh Fitzhugh, who visits about the challenges in economic and trade compliance since the Russian invasion of Ukraine.
21 min
28
Erica Salmon Byrne on The Sphere
In this episode, I welcome back Erica Salmon Byrne, who talks about an exciting new innovation and service offering called The Sphere.
11 min
29
Loren Steffy on Putin’s Oil Heist Podcast
In this episode, I visit with new podcast host, Loren Steffy on his limited podcast series on the theft of the oil company Yukos by Russian President Putin.
20 min
30
Mike DeBernardis on Compliance Developments fro...
In this episode, I welcome back Mike DeBernardis, a partner at Hughes Hubbard, about some of the key developments in ethics compliance and FCPA from Q1 2022.
29 min
31
Scott Schneider on Your Code of Conduct
This week, Tom is joined by Traliant's Scott Schneider to take a deep dive into the foundational backbone of every compliance program, the Code of Conduct.
25 min
32
John Warren on 2022 ACFE Report to the Nations
John Warren returns to the podcast to discuss the ACFE 2022 Report to the Nations.
33 min
33
Claire Worledge on Data Analytic Secrets
Tom visits with Claire Worledge on the use of data analytics in internal audit and the value of data visualization.
37 min
34
Dave Lefort on Compliance Week 2022
Why should you attend Compliance Week 2022? Tom Fox and Dave Lefort detail this upcoming compliance conference.
27 min
35
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
36
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
37
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
38
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
39
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
40
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
41
Michael Beber on the Current State of SPACs
Tom visits with Exiger Board Chair Micheal Beber on the current state of SPACs.
24 min
42
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
43
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
44
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
45
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
46
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
47
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
48
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
49
Mike DeBernardis on Compliance Developments fro...
I am joined by fan fav Mike DeBernardis for a look at Q4 compliance developments.
34 min
50
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
51
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
52
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
53
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
54
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
55
Brandon Daniels-Ongoing v. Point in Time Due Di...
Brandon Daniels joins me to look at Theranos lessons on due diligence.
27 min
56
Kyle Brasseur, Editor in Chief at Compliance Week
Tom chats with Kyle Brasseur, new Editor in Chief at Compliance Week.
33 min
57
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
58
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
59
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
60
Mary Inman on an International Whistleblower Pr...
In this episode, I visit with Mary Inman, partner at Constantine Cannon. She runs the firms International Whistleblower practice from London.
29 min
61
Mike DeBernardis on Q3 Compliance and Enforceme...
Fan fav Mike DeBernardis joins me for a Q3 FCPA wrap up.
40 min
62
Matt Silverman - Trade Compliance, Part 2
In this Part 2, with Matt Silverman we continue the exploration of the current state of trade compliance.
25 min
63
Matt Silverman - Trade Compliance, Part 1
In Part 1 of a two-part series, I visit with Matt Silverman on the current state of trade compliance.
17 min
64
Trish Refo-Lawyers in the Public Square
Trish Refo discusses her recent article "Lawyers in the Public Square".
26 min
65
Dean Cherie Taylor on a Compliance Certificatio...
Tom visits with Dean Cherie Taylor on a Compliance Certification at South Texas College of Law Houston.
26 min
66
Bill Athanas- Factors In Defending White Collar...
Bill Athanas on factors to determine if someone will get indicted.
31 min
67
Randy Sorrels-A New Law Firm
Randy Sorrels joins me to discuss founding a new law firm during the pandemic.
35 min
68
Lisa Beth Lentini Walker and Stef Tschida - Rai...
What happens when a compliance professional and communications expert write a book?
24 min
69
Karen Woody on Comings and Goings at the SEC
Karen Woody returns to review the current spate of issues at the SEC.
28 min
70
James Koukios on MoFo April International Anti-...
In this episode, I am joined by fan fav James Koukios to discuss the MoFo International Anti-Corruption Newsletter from April.
22 min
71
James Koukios on MoFo March International Anti-...
Fan fav James Koukios on MoFo March International Anti-Corruption Newsletter.
23 min
72
Episode 560-Mike DeBernardis on Enforcement and...
Fan fav Mike Debernardis returns for a look at key enforcement actions and issues from Q2-2021.
32 min
73
Executives at Risk, Summer 2021 Newsletter
In this episode, I visit with Lauren Briggerman, Katherine Pappas and Ian Herbert on highlights from the Miller & Chevalier Summer 2021 Executives at Risk Newsletter.
33 min
74
Jason Mefford
Jason Mefford joins host Tom Fox this week.
38 min
75
Cristina Revelo-a PhD in Compliance
In this episode I am joined by Cristina Revelo.
32 min
76
Welcome to ¡(H)Ola Compliance!
In this Episode of the FCPA Compliance Report, I am joined by Miller & Chevalier Members Alejandra Almonte and Matt Ellis co-hosts of ¡(H)Ola Compliance!
23 min
77
Mary Ann Faremouth on Revolutionary Reinvention
In this episode, Tom visits with Mary Ann Faremouth, developer of the Faremouth Method.
24 min
78
Charles Thomas on the Current State of 3rd Part...
What is the current state of 3rd party risk management solutions?
25 min
79
Greg Keating on the Current State of Whistleblo...
In this Episode of the FCPA Compliance Report, I am joined by Greg Keating
23 min
80
András Bácsfalvi on AML Compliance in Hungary
In this episode, I am joined by András Bácsfalvi, an AML compliance specialist in Hungary and more importantly host of the podcast Védelmi Vonalak .
23 min
81
James Koukios on MoFo January and February Int'...
James Koukios returns to discuss Int'l ABC developments.
27 min
82
Joey Seeber, Part 2
Joey Seeber returns to discuss Level Legal and Baylor basketball. On the FCPA Compliance Report
19 min
83
Joey Seeber, Part 1
Today, I am joined by Joey Seeber, CEO of Level Legal, an alternative legal services provider. In this Part 1, we look at Seeber’s professional background, his time in politics, the founding of the company and its early days.
21 min
84
Mike DeBernardis on Enforcement and Oversight i...
In this episode, fan fav Mike DeBernardis returns to discuss regulatory oversight and enforcement in 2021.
27 min
85
Max Keating, Controls and ESG in eSports
I am joined by Max Keating, CEO and co-founder of Kleos, a scheduling and payment platform for the eSports industry.
12 min
86
Laura Tulchin on the Year Everything Changed
I am joined by Laura Tulchin, Director at Exiger on 2020, the year everything changed
33 min
87
Quyen Truong on the Direction of the CFPB under...
In this Episode of the FCPA Compliance Report, I am joined by Quyen Truong, partner at Stroock & Stroock & Lavan. She joins me to talk about the CFPB under the Biden Administration
29 min
88
Erica Salmon Byrne on Ethisphere’s 2021 WME
In this Episode of the FCPA Compliance Report, I am joined by Erica Salmon Byrne, EVP at Ethisphere. We take a deep dive into Ethisphere’s 2021 WME report.
39 min
89
Raman Kalyan & Tahlal Mir on Insider Risks
In this episode, I am joined by Microsoft's Raman Kalyan & Tahlal Mir to discuss what are insider risks and their podcast, Uncovering Insider Risks
38 min
90
Bryan Sillaman on the Intersection of Complianc...
Bryan Sillaman returns to discuss how a compliance professional can think through setting up an ESG program and clean energy issues.
21 min
91
ECI 2021 Global Business Ethics Survey: Episode...
In Part 4, we consider Covid-19 and its impact on culture
14 min
92
ECI 2021 Global Business Ethics Survey: Episode...
In this concluding episode, we consider the GBES conclusions and recommendations.
18 min
93
ECI 2021 Global Business Ethics Survey: Episode...
In Part 3, we consider the GBES findings around retaliation
12 min
94
ECI 2021 Global Business Ethics Survey: Episode...
Part 2, we consider the key trend identified in the 2021 GBES
14 min
95
ECI 2021 Global Business Ethics Survey: Episode...
In this special 5-part series, I sit down with Pat Harned, President of ECI to review the 2021 GBES. In this Episode 1, we review some of the key trends.
13 min
96
James Koukios on MoFo Top 10 Int’l ABC Developm...
James Koukios returns to discuss the firm’s always informative Top 10 International Anti-Corruption Developments for December 2020.
21 min
97
Loren Steffy on the Texas Power Disaster
In the Episode, Loren Steffy returns to take a deep dive into the Texas power failure during our recent snow-pocolypse.
26 min
98
Michael Rasmussen on Policy Management Pro
In the Special Episode, I visit with Michael Rasmussen, who together with OCEG have rolled out a fabulous new resource for the compliance community, the Policy Management Pro.
12 min
99
James Koukios on MoFo Top 10 Int’l ABC Developm...
In the Episode, James Koukios returns to discuss the firm’s always great Top 10 International Anti-Corruption Developments for November 2020.
27 min
100
Kris Krimitsos on Podfest Global Summit
Chris Krimitsos joins Tom to discuss the upcoming Podfest Global Summit. Find out why you should attend.
15 min