Compliance into the Weeds
What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.
26
FCPA Trial Rarity: Charles Hobson Convicted
Tom and Matt review the Hobson FCPA trial conviction.
23 min
27
Truth Stranger the Fiction: Binance, Iran, Cryp...
Tom and Matt look at Binance.
19 min
28
NPAs, Escalation and Ethics in Competing
Today, we consider self-disclosure, NPAs, terminated compliance officers, and Lindsey Vonn.
26 min
29
The Reality of AI Adoption in Corporate Compliance
Tom and Matt differ on AI adoption.
26 min
30
The Essence of Leadership and Why Donald Trump ...
The crisis in Minnesota and leadership.
25 min
31
Addressing Retaliation Against Compliance Offic...
A look at how to prevent retaliation against CCOs.
22 min
32
The Department of Retribution
What does the new DOJ AAG reporting to the White House mean for businesses.
20 min
33
Matt’s Key Compliance Issues and Trends to Watc...
Matt and Tom return to look into 2026.
31 min
34
Special Holiday Episode: MGI’s Compliance Trium...
Tom and Matt close the year with a declination.
20 min
35
The DOJ's Inconsistent Stance on White Collar C...
Mixed and muddled messages from the DOJ on enforcement.
21 min
36
Live from the Floor of ACI
Tom and Matt from ACI-FCPA and the Global Anti-Corruption Conference.
19 min
37
Understanding SFO Guidance and Compliance Progr...
A look a the new SFO Guidance on compliance programs.
18 min
38
Uncovering FCPA Violations: Millicom's Complex ...
The Millicom Cellular FCPA Enforcement Action
22 min
39
The Atlanta Hawks Scandal: Lessons in Financial...
How the basics guard against fraud abuse.
24 min
40
Incentives in Compliance: Structuring Effective...
How to create monetary incentives for compliance.
23 min
41
The NBA Betting Scandal - Lessons for the Compl...
Tom and Matt mine the NBA betting scandal.
30 min
42
The End of Self-Disclosure? The Criminal Indict...
A new calculus for self-disclosure?
22 min
43
Navigating Effective Human Oversight for ADS/AD...
The regulatory requirement for the human in the loop.
24 min
44
Chatbots and Interplay of Multiple Compliance S...
Are chatbots a problem for compliance?
19 min
45
Amplified Risks: Navigating Corporate Challenge...
Tom Fox and Matt Kelly analyze the bot attack on Cracker Barrel amid its unsuccessful attempt to change its name.
22 min
46
Navigating H-1B Visa Reforms & Corporate Compli...
A new H1B Visa program. What does it mean for compliance?
19 min
47
SCCE Compliance and Ethics Institute Report
Matt reports on his assessment of SCCE's CEI.
16 min
48
Checking in on Codes of Conduct
What is the state of your Code of Conduct?
20 min
49
Fracht - The Bonkers Sanctions Case
Why day and time are key compliance red flags.
23 min
50
Examining the Impact of Reducing Middle Managem...
How will the culling of middle managers impact compliance?
22 min