Parhaat FCPA Podcastit (2024)

1
Understanding the Corporate Transparency Act with Frank Tumminello 28:58

5d ago28:58

28:58

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes Frank Tumminello for an in-depth discussion on the Corporate Transparency Act (CTA) and its business implications. They delve into the reasons behind the CTA, a law established under the Anti-Money Laundering Act of 2020…

1
Understanding Anti-Boycott Compliance with Alexander Cotoia 20:40

12d ago20:40

20:40

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes back Alexander Cotoia to discuss the intricate and profoundly impactful topic of anti-boycott compliance related to U.S. companies involved in international trade. They delve into the specifics of the EAR’s anti-boycott …

1
The 2024 ECCP on Data-Driven Culture and Engagement 55:06

19d ago55:06

55:06

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox visits with Sam Silverstein on how compliance professionals should view the new DOJ mandate on using data to assess, manage, and improve corporate culture through data-driven compliance. The Culture Audit sponsors this podcast. I…

1
Navigating Global Compliance and Risk: Lessons from the Pager Attacks 24:56

26d ago24:56

24:56

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox visits with Dr. Ian Oxnevad and Chris Mason from Infortal Worldwide about the Israeli attack on Hezbollah through its pagers and explores what all of this means for the compliance professional. The p…

1
Unlocking Financial Gains Through Proactive Compliance: Insights with Nicholas Tollet 22:33

1M ago22:33

22:33

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox cross post the first episode of a new podcast series from Nicolas Tollet, partner at Hughes, Hubbard and Reed In this episode, Tollet delves into the substantial financial benefits stemming from robu…

1
From Inputs to Outputs: Roxanne Petraeus and Susan Divers on Rethinking Compliance 34:15

1M ago34:15

34:15

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, in this episode, host Tom Fox is joined by Roxanne Petraeus and Susan Divers from Ethena to discuss innovative perspectives on compliance training, specifically focusing on the 2024 update to the Evaluation …

1
Jag Lamba on Integrating AI with Existing Compliance Systems 24:55

2M ago24:55

24:55

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back Jag Lamba from Certa AI, the sponsor of this podcast to consider the integration of AI into your overall compliance framework. Our discussion emphasizes the importance of using great software …

1
Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring 29:56

2M ago29:56

29:56

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Vince Walden, founder of KonaAI. Vince reports on the 2024 Update to the Evaluation of Corporate Compliance Programs. (Today’s episode is a cross-posting from Data Driven Compliance.) W…

1
Jon May Critiques the DOJ Whistleblower Financial Incentive Program 45:53

2M ago45:53

45:53

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back the well known white collar defense practitioner and contrarian, Jon May as we take a deep dive into May’s concerns with the new DOJ Whistleblower Financial Incentive Program. Jon May is a ren…

1
Kevin Carroll on The Trump Superseding Indictment 15:55

2M ago15:55

15:55

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Kevin Carroll to discuss the latest developments in the Trump Jan 6th case, including the Special Prosecutor’s Superseding Indictment. In this week’s episode, Tom Fox is joined by Kevin…

1
Spotlight on Executive at Risk: Latest Updates on The DOJ, OFAC, FCPA, and AML 36:19

3M ago36:19

36:19

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan. We dive into key compliance and en…

1
Exploring DOJ's New Whistleblower Incentive Program with Mary Inman 33:18

3M ago33:18

33:18

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back Mary Inman, Partner at Whistleblower Partners LLC to discuss the new DOJ Whistleblower Incentive Program. Tom and Mary discuss the DOJ's New Whistleblower Incentive Program's aim to fill gaps …

1
The Boeing Plea Agreement - Culture is The Key 58:51

4M ago58:51

58:51

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. We take things in a different direction today as Tom Fox reposts the recent webinar with Sam Silverstein and Mike Volkov, where we took a deep dive into the Boeing Plea Agreement, the Monitorship, and why culture is the key to a Boeing turnaround. We exp…

1
Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 2 24:59

4M ago24:59

24:59

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox conclude this two-part episode with Bob Tarun and Peter Tomczak from Baker & McKenzie who discuss the latest edition of their book the Foreign Corrupt Practices Act Resource Handbook. This episode pr…

1
Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 1 25:45

4M ago25:45

25:45

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes Bob Tarun and Peter Tomczak from Baker & McKenzie in Part 1 of a two-part podcast series to discuss the latest edition of their book, The Foreign Corrupt Practices Act Handbook. The conversa…

1
Erica Salmon Byrne on Closing The Speak Up Gap 25:39

4M ago25:39

25:39

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Erica Salmon Byrne to discuss the recently released Ethisphere 2024 Ethical Culture Report: Closing the Speak Up Gap. They explore the genesis and findings of the report, focusing on th…

1
Jonathan Armstrong on Sweeping Changes in The UK Government: Insights on Compliance 36:59

5M ago36:59

36:59

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcome Jonathan Armstrong to discuss the seismic shift in the UK’s political landscape following the election last week. The election was literally one for the ages. It led to a significant Labor vi…

1
Adrienne Bellehumeur on Design - Centric Approaches to Internal Controls 31:52

5M ago31:52

31:52

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Adrienne Bellehumeur, a chartered accountant and expert in internal controls and documentation. Adrienne discusses her recent article on design-centric internal control and emphasizes t…

1
Brad Hibbert on Prevalent’s 2024 Third Party Risk Management Report 25:34

5M ago25:34

25:34

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I have a take a deep dive into the Prevalent 2024 Third Party Risk Management Report with Brad Hibbert, the Chief Strategy Officer and COO at Prevalent. Hibbert drives Prevalent’s product vision and strategy…

1
Evie Wentink on Making Compliance Training Practical 23:28

6M ago23:28

23:28

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox has a fascinating visit with Iveta (Evie) Wentink, a 15-year compliance veteran. Evie has worked in the public and private sectors and has expertise in compliance training, hotlines, government contr…

1
Andy Spalding on Transforming Global Sports 23:52

6M ago23:52

23:52

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome Professor Andy Spalding, an expert in anti-corruption law, to discuss his extensive work with the Paris Olympic Committee in preparation for the 2024 Olympic Games. Spalding shares insights about h…

1
Kenyen Brown on Preventing DOJ Intervention Through High Policing Standards 32:29

6M ago32:29

32:29

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, welcome back fan favorite Kenyen Brown, now at his new firm, Thompson Coburn LLP. Kenyen Brown joins Tom Fox to discuss his experience reviewing the Mobile AL Police Department use of force on behalf…

1
Mary Inman on The DOJ Whistleblower Incentive Initiative 30:57

7M ago30:57

30:57

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, we welcome back fan favorite Mary Inman, now at her new firm, Whistleblower Partners LLP, a firm dedicated to assisting whistleblowers navigate various reward programs. Mary joins Tom Fox to discuss …

1
How Boeing Can Make a Cultural Comeback 54:11

7M ago54:11

54:11

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, welcome Sam Silverstein. They take a deep dive into how Boeing can begin to overhaul and reform their toxic culture, which led to the 2024 compliance and ethics failures. They discuss the power of th…

1
Ron Karr on Influence, Trust and Persuasion 35:15

7M ago35:15

35:15

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, Tom welcomes Ron Karr, long time thought leader in the art of leadership, persuasion and influence. They take a deep dive into the science of influence and persuasion and help the compliance professi…

Kuuntelemisen arvoisia podcasteja

FCPA podcastit

Kuuntelemisen arvoisia podcasteja

1
FCPA Compliance Report

Thomas Fox

1
MP3 of This Week in FCPA

1
TWIFCPAPodcast – MP3 of This Week in FCPA

Tom Fox & Howard Sklar

1
This Week in FCPA

Thomas Fox

1
Understanding the Corporate Transparency Act with Frank Tumminello 28:58

1
Understanding Anti-Boycott Compliance with Alexander Cotoia 20:40

1
The 2024 ECCP on Data-Driven Culture and Engagement 55:06

1
Navigating Global Compliance and Risk: Lessons from the Pager Attacks 24:56

1
Unlocking Financial Gains Through Proactive Compliance: Insights with Nicholas Tollet 22:33

1
From Inputs to Outputs: Roxanne Petraeus and Susan Divers on Rethinking Compliance 34:15

1
Jag Lamba on Integrating AI with Existing Compliance Systems 24:55

1
Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring 29:56

1
Jon May Critiques the DOJ Whistleblower Financial Incentive Program 45:53

1
Kevin Carroll on The Trump Superseding Indictment 15:55

1
Spotlight on Executive at Risk: Latest Updates on The DOJ, OFAC, FCPA, and AML 36:19

1
Exploring DOJ's New Whistleblower Incentive Program with Mary Inman 33:18

1
The Boeing Plea Agreement - Culture is The Key 58:51

1
Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 2 24:59

1
Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 1 25:45

1
Erica Salmon Byrne on Closing The Speak Up Gap 25:39

1
Jonathan Armstrong on Sweeping Changes in The UK Government: Insights on Compliance 36:59

1
Adrienne Bellehumeur on Design - Centric Approaches to Internal Controls 31:52

1
Brad Hibbert on Prevalent’s 2024 Third Party Risk Management Report 25:34

1
Evie Wentink on Making Compliance Training Practical 23:28

1
Andy Spalding on Transforming Global Sports 23:52

1
Kenyen Brown on Preventing DOJ Intervention Through High Policing Standards 32:29

1
Mary Inman on The DOJ Whistleblower Incentive Initiative 30:57

1
How Boeing Can Make a Cultural Comeback 54:11

1
Ron Karr on Influence, Trust and Persuasion 35:15

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