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
Addressing Retaliation Against Compliance Offic...
A look at how to prevent retaliation against CCOs.
22 min
27
The Department of Retribution
What does the new DOJ AAG reporting to the White House mean for businesses.
20 min
28
Matt’s Key Compliance Issues and Trends to Watc...
Matt and Tom return to look into 2026.
31 min
29
Special Holiday Episode: MGI’s Compliance Trium...
Tom and Matt close the year with a declination.
20 min
30
The DOJ's Inconsistent Stance on White Collar C...
Mixed and muddled messages from the DOJ on enforcement.
21 min
31
Live from the Floor of ACI
Tom and Matt from ACI-FCPA and the Global Anti-Corruption Conference.
19 min
32
Understanding SFO Guidance and Compliance Progr...
A look a the new SFO Guidance on compliance programs.
18 min
33
Uncovering FCPA Violations: Millicom's Complex ...
The Millicom Cellular FCPA Enforcement Action
22 min
34
The Atlanta Hawks Scandal: Lessons in Financial...
How the basics guard against fraud abuse.
24 min
35
Incentives in Compliance: Structuring Effective...
How to create monetary incentives for compliance.
23 min
36
The NBA Betting Scandal - Lessons for the Compl...
Tom and Matt mine the NBA betting scandal.
30 min
37
The End of Self-Disclosure? The Criminal Indict...
A new calculus for self-disclosure?
22 min
38
Navigating Effective Human Oversight for ADS/AD...
The regulatory requirement for the human in the loop.
24 min
39
Chatbots and Interplay of Multiple Compliance S...
Are chatbots a problem for compliance?
19 min
40
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
41
Navigating H-1B Visa Reforms & Corporate Compli...
A new H1B Visa program. What does it mean for compliance?
19 min
42
SCCE Compliance and Ethics Institute Report
Matt reports on his assessment of SCCE's CEI.
16 min
43
Checking in on Codes of Conduct
What is the state of your Code of Conduct?
20 min
44
Fracht - The Bonkers Sanctions Case
Why day and time are key compliance red flags.
23 min
45
Examining the Impact of Reducing Middle Managem...
How will the culling of middle managers impact compliance?
22 min
46
Unpacking the University of Michigan Football S...
Tom and Matt take on the UM football cheating scandal.
26 min
47
The Dark Side of AI in Employee Training
Will AI invalidate compliance training effectiveness?
26 min
48
Two Cyber Security Cases for the Compliance Pro...
A look at 3 cyber security enforcement actions.
26 min
49
A Deep Dive into Cadence Design Systems' Export...
A deep dive into the Cadence enforcement action.
22 min
50
Sanctions Compliance Failures: Lessons from Har...
Lessons from recent OFAC enforcement actions.
25 min