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FCPA Compliance Report

By Tom Fox

Tom Fox has practiced law in Houston for 30 years and now brings you the FCPA Compliance and Ethics Report. Learn the latest in anti-corruption and anti-bribery compliance and international transaction issues, as well as business solutions to compliance problems.

  1. 1.
    Across the Board: Episode 26-Rakhi Kumar on SSGA’s Culture Framework02/20/2019
    19:20
  2. 2.
    Daily Compliance News: February 20, 2019-the still in London edition02/20/2019
    4:27
  3. 3.
    Daily Compliance News: February 19, 2019-the Financial Times edition02/19/2019
    4:27
  4. 4.
    Daily Compliance News: February 18, 2019-the London Times edition02/18/2019
    4:27
  5. 5.
    ECI’s 2018 Global Business and Ethics Survey: Part III - Building Companies Where Values and Ethical Conduct Matter02/18/2019
    11:11
  6. 6.
    ECI’s 2018 Global Business and Ethics Survey: Part IV - Interpersonal Misconduct in the Workplace: What It Is, Where It Occurs and What You Should Do About It02/18/2019
    14:05
  7. 7.
    ECI’s 2018 Global Business and Ethics Survey: Part V - Implications for Compliance Going Forward02/18/2019
    13:49
  8. 8.
    FCPA Compliance Report-Episode 418, Joel Androphy on Prosecuting FCA cases02/18/2019
    30:56
  1. 9.
    ECI’s 2018 Global Business and Ethics Survey: Part II - Measuring the Impact of Ethics & Compliance Programs02/18/2019
    11:04
  2. 10.
    ECI’s 2018 Global Business and Ethics Survey: Part I - The State of Ethics and Compliance in the Workplace02/18/2019
    10:55
  3. 11.
    FCPA Compliance Report-Bonus Episode, the Cognizant Technology Solutions Corp’s FCPA Enforcement Action02/17/2019
    34:37
  4. 12.
    Daily Compliance News: February 15, 2019-the coming home edition02/15/2019
    4:27
  5. 13.
    This Week in FCPA-Episode 142 - the What’s in Your Supply Chain? edition02/15/2019
    43:05
  6. 14.
    Episode 103-Leadership Lessons from the Oscars-No Country for Old Men02/14/2019
    15:03
  7. 15.
    Daily Compliance News: February 14, 2019-the Valentine’s Day edition02/14/2019
    4:27
  8. 16.
    Compliance into the Weeds: Episode 111- What is supply chain risk?02/13/2019
    22:57
  9. 17.
    Daily Compliance News: February 13, 2019-the Batman edition02/13/2019
    4:27
  10. 18.
    Daily Compliance News: February 12, 2019-the Big Headache for AB edition02/12/2019
    4:27
  11. 19.
    Affiliated Monitors: 15 Years of Independent Monitoring Excellence -Episode 4, the Marriage of Independent Monitors and C&E Programs02/11/2019
    12:55
  12. 20.
    Affiliated Monitors: 15 Years of Independent Monitoring Excellence -Episode 3, the Expansion of Independent Monitors02/11/2019
    14:59
  13. 21.
    Affiliated Monitors: 15 Years of Independent Monitoring Excellence -Episode 5, Final Reflections on 15 Years02/11/2019
    14:24
  14. 22.
    Daily Compliance News: February 11, 2019-the Venezuela in turmoil edition02/11/2019
    4:27
  15. 23.
    Affiliated Monitors: 15 Years of Independent Monitoring Excellence -Episode 2, The Early Days02/11/2019
    15:56
  16. 24.
    Affiliated Monitors: 15 Years of Independent Monitoring Excellence -Episode 1, DiCianni's Idea02/11/2019
    15:39
  17. 25.
    FCPA Compliance Report-Episode 417, Miller & Chevalier Releases Inaugural Europe-Caucasus-Asia Corruption Survey02/11/2019
    25:26
  18. 26.
    This Week in FCPA-Episode 141 - the We’re on Spotify edition02/08/2019
    41:44
  19. 27.
    Daily Compliance News: February 8, 2019-the what’s your password edition02/08/2019
    4:27
  20. 28.
    Life With GDPR: Episode 22- Morrisons’ and vicarious liability02/07/2019
    26:47
  21. 29.
    Daily Compliance News: February 7, 2019-the stupid is as stupid does edition02/07/2019
    4:27
  22. 30.
    Compliance into the Weeds: Episode 110- the Ralph Northam edition02/06/2019
    24:14
  23. 31.
    Daily Compliance News: February 6, 2019-the send in the clowns edition02/06/2019
    4:27
  24. 32.
    Compliance into the Weeds: Episode 110- the Ralph Northam edition02/06/2019
    24:14
  25. 33.
    Daily Compliance News: February 5, 2019-the Monty Python edition02/05/2019
    4:27
  26. 34.
    Daily Compliance News: February 4, 2019-the Champion’s edition02/04/2019
    4:27
  27. 35.
    The Evolution of Compliance: From Disconnected to Connected- Part I - Introduction02/04/2019
    12:54
  28. 36.
    The Evolution of Compliance: From Disconnected to Connected: Part IV-How Connected Technology Works02/04/2019
    12:40
  29. 37.
    The Evolution of Compliance: From Disconnected to Connected, Part V-The Human Side of Connected Compliance02/04/2019
    13:31
  30. 38.
    The Evolution of Compliance: From Disconnected to Connected- Part II – Connected, as Under One Roof02/04/2019
    11:33
  31. 39.
    The Evolution of Compliance: From Disconnected to Connected-Part III-Constructing a Connected Program02/04/2019
    12:28
  32. 40.
    FCPA Compliance Report-Episode 416, James Koukios on the Morrison and Foerster Top 10 International Anti-Corruption Developments for December 201802/04/2019
    21:53
  33. 41.
    Daily Compliance News: February 2, 2019-the Groundhog’s Day edition02/02/2019
    4:27
  34. 42.
    This Week in FCPA-Episode 140 - the Godfather retires edition02/01/2019
    33:41
  35. 43.
    Daily Compliance News: February 1, 2019-the I can’t believe its February already edition02/01/2019
    4:27
  36. 44.
    Life With GDPR: Episode 21- Cambridge Analytica Subject Access Case01/31/2019
    18:30
  37. 45.
    Daily Compliance News: January 31, 2019-the scam season edition01/31/2019
    4:27
  38. 46.
    Compliance into the Weeds: Episode 109- Does the NFL Even Care?01/30/2019
    24:32
  39. 47.
    Daily Compliance News: January 30, 2019-the new charges and new sanctions edition01/30/2019
    4:27
  40. 48.
    Daily Compliance News: January 29, 2019-the 1MDB and Nissan investigations expand edition01/29/2019
    4:27
  41. 49.
    Shakespeare’s Problem Plays: Part 2 - Troilus and Cressida and Farce in Compliance as Tragedy01/28/2019
    8:25
  42. 50.
    Shakespeare's Problems Plays: Part 1 - All’s Well That Ends Well and Compliance Resilience01/28/2019
    8:08
  43. 51.
    Shakespeare’s Problems Plays: Part 5- Timon of Athens and Risk Ranking Logistics Companies01/28/2019
    8:13
  44. 52.
    Shakespeare’s Problem Plays: Part 3 - Measure for Measure and Creating a Game Plan01/28/2019
    8:17
  45. 53.
    Shakespeare’s Problem Plays: Part 4-The Winter’s Tale and Terminating a Third Party01/28/2019
    8:38
  46. 54.
    FCPA Compliance Report-Episode 415, Michael DeBernardis on Hughes Hubbard 2018 FCPA & Anti-Bribery Alert01/28/2019
    38:15
  47. 55.
    Daily Compliance News: January 28, 2019, the rooftop edition01/28/2019
    4:27
  48. 56.
    Daily Compliance News: January 26, 2019-the Shutdown ends edition01/26/2019
    4:27
  49. 57.
    Popcorn and Compliance: Aquaman01/26/2019
    23:52
  50. 58.
    This Week in FCPA-Episode 139 - the Worst Officiating (Non) call ever edition01/25/2019
    29:16
  51. 59.
    Daily Compliance News: January 25, 2019-the Damasian moment edition01/25/2019
    4:27
  52. 60.
    Life With GDPR: Episode 20-Google Fined €50 for GDPR Violations01/25/2019
    26:50
  53. 61.
    Everything Compliance-Episode 40, the Carnac the Magnificent edition01/24/2019
    1:02:41
  54. 62.
    Daily Compliance News: January 24, 2019-the Golden Visa edition01/24/2019
    4:27
  55. 63.
    Daily Compliance News: January 23, 2019-the horsemeat trial edition01/23/2019
    4:27
  56. 64.
    Compliance into the Weeds: Episode 108- Distributors and Compliance01/23/2019
    22:23
  57. 65.
    Daily Compliance News: January 22, 2019-the integrity of the game edition01/22/2019
    4:27
  58. 66.
    Compliance Strategies Under the Benczkowski Memo: Part III-Using External Resources01/21/2019
    14:15
  59. 67.
    Compliance Strategies Under the Benczkowski Memo: Part I-Introduction01/21/2019
    13:07
  60. 68.
    FCPA Compliance Report-Episode 414, Jim Garcia on auditing the San Diego Zoo01/21/2019
    21:26
  61. 69.
    Daily Compliance News: January 21, 2019-the MLK edition01/21/2019
    4:27
  62. 70.
    Compliance Strategies Under the Benczkowski Memo: Part V-Proactive Monitoring01/21/2019
    14:45
  63. 71.
    Compliance Strategies Under the Benczkowski Memo: Part II-Internal Use01/21/2019
    13:43
  64. 72.
    Compliance Strategies Under the Benczkowski Memo: Part IV-New Guidance as Both a Sword and Shield01/21/2019
    13:50
  65. 73.
    This Week in FCPA-Episode 138 - the The (Burger) King at the White House edition01/19/2019
    32:57
  66. 74.
    Daily Compliance News: January 17, 2019-the drugs can kill edition01/17/2019
    4:27
  67. 75.
    Compliance into the Weeds: Episode 107- Management Review Controls01/16/2019
    28:34
  68. 76.
    Daily Compliance News: January 16, 2019-the $100 MM bribe edition01/16/2019
    4:27
  69. 77.
    Daily Compliance News: January 15, 2019-a very bad day for PG&E edition01/15/2019
    4:27
  70. 78.
    Five Famous Fraudsters-Episode 5, Joseph Grmovsek and the human cost of fraud01/14/2019
    13:35
  71. 79.
    Five Famous Fraudsters-Episode 2, Mark Whitacre and Tone at the Top01/14/2019
    12:08
  72. 80.
    Five Famous Fraudsters-Episode 3, Andrea Baxendale and What is risk?01/14/2019
    12:46
  73. 81.
    Daily Compliance News: January 14, 2019-the 2020 Olympic corruption edition01/14/2019
    4:27
  74. 82.
    Five Famous Fraudsters-Episode 4, James Brandolino and the need for ongoing due diligence01/14/2019
    13:20
  75. 83.
    Five Famous Fraudsters-Episode 1, Nathan Mueller and the Fraud Triangle01/14/2019
    12:27
  76. 84.
    FCPA Compliance Report-Episode 413, Scott Shaffer and Tom Engelhart on the Human Element of Due Diligence01/14/2019
    17:23
  77. 85.
    Popcorn and Compliance: Mary Poppins Returns01/12/2019
    19:48
  78. 86.
    This Week in FCPA-Episode 137- the Double Doink edition01/11/2019
    43:14
  79. 87.
    Daily Compliance News: January 11, 2019-the Bad Money edition01/11/2019
    4:27
  80. 88.
    Episode 102-Review of 2018 and Preview of 201901/10/2019
    10:04
  81. 89.
    Daily Compliance News: January 10, 2019-the Board OK’d it edition01/10/2019
    4:27
  82. 90.
    Daily Compliance News: January 9, 2019-the SODDIT edition01/09/2019
    4:27
  83. 91.
    Compliance into the Weeds: Episode 106- the Nine for 2019 Edition01/09/2019
    31:45
  84. 92.
    Daily Compliance News: January 8, 2019-the getting a raise edition01/08/2019
    4:27
  85. 93.
    Top Five Corporate Scandals of 2018: Episode III-Facebook’s Drip, Drip, Drip01/07/2019
    12:14
  86. 94.
    Top Five Corporate Scandals of 2018: Episode II-1MDB and Goldman Sachs01/07/2019
    11:32
  87. 95.
    FCPA Compliance Report-Episode 412, Philip Urofsky on Shearman & Sterling’s 2019 FCPA Digest01/07/2019
    31:30
  88. 96.
    Top Five Corporate Scandals of 2018: Episode I-CBS and Les Moonves01/07/2019
    13:18
  89. 97.
    Daily Compliance News: January 7, 2019-the COI edition01/07/2019
    4:27
  90. 98.
    Top Five Corporate Scandals of 2018: Episode V-Nissan and Carlos Ghosn01/07/2019
    10:44
  91. 99.
    Top Five Corporate Scandals of 2018: Episode IV-Tesla and its Elon Problem01/07/2019
    10:46
  92. 100.
    This Week in FCPA-Episode 136 01/04/2019
    34:26
  93. 101.
    This Week in FCPA-Episode 136 01/04/2019
    34:26
  94. 102.
    Daily Compliance News: January 4, 2019-the ‘Just Kidding’ edition01/04/2019
    4:27
  95. 103.
    Daily Compliance News: January 3, 2019-the All Things Must Pass edition01/03/2019
    4:27
  96. 104.
    Everything Compliance-Episode 39, the Post-Election edition, Part II 01/03/2019
    30:04
  97. 105.
    Compliance into the Weeds: Episode 105- the Polycom FCPA Enforcement Action01/02/2019
    26:47
  98. 106.
    Daily Compliance News: January 2, 2019-Sugar Bowl champs edition01/02/2019
    4:27
  99. 107.
    Daily Compliance News: January 1, 2019-Welcome to the New Year edition01/01/2019
    4:27
  100. 108.
    McChrystal on Leadership: Part 5- the Reformers-Martin Luther and Martin Luther King, Jr.12/31/2018
    16:34
  101. 109.
    McChrystal on Leadership: Part 1- the Founders-Walt Disney and Coco Chanel12/31/2018
    11:45
  102. 110.
    McChrystal on Leadership: Part 2- the Geniuses, Albert Einstein and Leonard Bernstein12/31/2018
    12:11
  103. 111.
    McChrystal on Leadership: Part 3- the Heroes, Harriett Tubman and Zheng He12/31/2018
    12:18
  104. 112.
    Daily Compliance News: December 31, 2018-the farewell to 2018 edition12/31/2018
    4:27
  105. 113.
    McChrystal on Leadership: Part 4- the Power Brokers-Boss Tweed and Thatcher12/31/2018
    10:12
  106. 114.
    This Week in FCPA-Episode 135 - the Shutdown edition12/28/2018
    22:20
  107. 115.
    Daily Compliance News: December 28, 2018-the Trek across the Pole edition12/28/2018
    4:27
  108. 116.
    Everything Compliance-Episode 38, the Post-Election edition, Part I 12/27/2018
    39:27
  109. 117.
    Daily Compliance News: December 27, 2018-Betting in Tennis edition12/27/2018
    4:27
  110. 118.
    Daily Compliance News: December 26, 2018-The Boxing Day edition12/26/2018
    4:27
  111. 119.
    Daily Compliance News: December 24, 2018-The Christmas Eve edition12/24/2018
    4:27
  112. 120.
    Daily Compliance News: December 21, 2018-What is sophisticated corruption ?12/21/2018
    4:27
  113. 121.
    This Week in FCPA-Episode 13412/21/2018
    33:30
  114. 122.
    Popcorn and Compliance: Elf12/21/2018
    21:35
  115. 123.
    Daily Compliance News: December 20, 2018-What is a wolf culture?12/20/2018
    4:27
  116. 124.
    Compliance into the Weeds: Episode 104- Culture and Compliance Structure Failures at CBS12/19/2018
    22:44
  117. 125.
    Daily Compliance News: December 19, 2018-Will the Moonves family get presents this year?12/19/2018
    4:27
  118. 126.
    Daily Compliance News: December 18, 2018-Goldman Criminally Indicted over 1MDB12/18/2018
    4:27
  119. 127.
    FCPA Compliance Report-Episode 411, Doreen Edelman CFIUS for Compliance Professionals, Part II12/17/2018
    23:51
  120. 128.
    Advantages of a Whistleblower Reporting System: Part V - For Compliance Practitioners12/17/2018
    13:44
  121. 129.
    Advantages of a Whistleblower Reporting System: Part I – Introduction to Research on Whistleblowing Systems12/17/2018
    14:56
  122. 130.
    Daily Compliance News: December 17, 2018-Lying will put you on the Naughty List12/17/2018
    4:20
  123. 131.
    Advantages of a Whistleblower Reporting System: Part II - Internal v. External Reporting12/17/2018
    14:42
  124. 132.
    Advantages of a Whistleblower Reporting System: Part IV - Key Findings of the Report12/17/2018
    15:34
  125. 133.
    Advantages of a Whistleblower Reporting System: Part III - Impact on Power Users12/17/2018
    13:44
  126. 134.
    This Week in FCPA-Episode 133 - the NYC at Christmastime edition12/14/2018
    29:57
  127. 135.
    Daily Compliance News: December 14, 2018-What is a COI?12/14/2018
    0:00
  128. 136.
    Daily Compliance News: December 13, 2018-Bribes of $1 Illegal in Singapore12/13/2018
    4:27
  129. 137.
    Daily Compliance News: December 12, 2018-CBS Worried (and its not a good worry)12/12/2018
    4:27
  130. 138.
    Compliance into the Weeds: Episode 103- Conspiracy or Coincidence?12/12/2018
    27:08
  131. 139.
    Daily Compliance News: December 11, 2018-Shopping for Christmas?12/11/2018
    4:27
  132. 140.
    Daily Compliance News: December 10, 2018-Send in the Clowns12/10/2018
    4:15
  133. 141.
    International Due Diligence Investigations: Episode 4 - M&A12/10/2018
    14:53
  134. 142.
    FCPA Compliance Report-Episode 410, Doreen Edelman CFIUS for Compliance Professionals, Part I12/10/2018
    19:57
  135. 143.
    International due diligence investigations-Episode 3, What is and is not working 12/10/2018
    13:07
  136. 144.
    International due diligence investigations-Episode 2, Insights from Recent Enforcement Actions12/10/2018
    15:06
  137. 145.
    International due diligence investigations: Episode 1-When basic due diligence is no longer enough12/10/2018
    14:15
  138. 146.
    International Due Diligence Investigations: Episode 5 - Global Investigations and Innovation12/10/2018
    14:26
  139. 147.
    Popcorn and Compliance: Bohemian Rhapsody12/08/2018
    33:33
  140. 148.
    Daily Compliance News: December 7, 2018-Better Late Than Never12/07/2018
    4:15
  141. 149.
    Daily Compliance News: December 6, 2018, How Bad is Bad-Very Bad12/06/2018
    4:15
  142. 150.
    Daily Compliance News: December 5, 2018-Does the NFL Even Care?12/05/2018
    4:20
  143. 151.
    Daily Compliance News: More Bad on 1MDB12/04/2018
    4:15
  144. 152.
    Rogue One and the Myth of the Rogue Employee12/03/2018
    12:23
  145. 153.
    A New Hope-What is Risk?12/03/2018
    9:49
  146. 154.
    The Empire Strikes Back - Due Diligence12/03/2018
    9:52
  147. 155.
    Return of the Jedi – Effective Compliance Training12/03/2018
    9:44
  148. 156.
    The Force Awakens and Disruptive Innovation in Compliance12/03/2018
    10:31
  149. 157.
    FCPA Compliance Report-Episode 409, Ann Sultan on the Miller & Chevalier’s Autumn FCPA Report 201812/03/2018
    27:32
  150. 158.
    Daily Compliance News: December 3, 2018-Autonomy CEO Indicted12/03/2018
    4:15
  151. 159.
    This Week in FCPA-Episode 13111/30/2018
    27:44
  152. 160.
    Daily Compliance News: November 28, 2018-Banks Behaving Badly11/30/2018
    3:55
  153. 161.
    Life With GDPR: Episode 19-Class Actions around Data Privacy11/29/2018
    20:20
  154. 162.
    Daily Compliance News: November 29, 2018-Need a Yacht?11/29/2018
    3:55
  155. 163.
    Compliance into the Weeds: the Vantage Drilling FCPA Enforcement Action11/28/2018
    16:35
  156. 164.
    Daily Compliance News: Parliament Steps In11/28/2018
    3:55
  157. 165.
    Daily Compliance News: Parliament Steps In11/27/2018
    3:56
  158. 166.
    Compliance Lessons from Venice: How the Venetian Gondolier Informs Your Compliance Program11/26/2018
    7:00
  159. 167.
    Compliance Lessons from Venice: Selfie-Sticks and Risk Assessments11/26/2018
    6:51
  160. 168.
    Compliance Lessons from Venice: How the Lion’s Mouth Informs Your Hotline11/26/2018
    8:34
  161. 169.
    Compliance Lessons from Venice: Arsenale and Incentivizing Compliance11/26/2018
    9:36
  162. 170.
    Compliance Lessons from Venice: Doing Compliance the Old-Fashioned Way11/26/2018
    7:59
  163. 171.
    FCPA Compliance Report-Episode 40811/26/2018
    16:23
  164. 172.
    Life With GDPR: Emergency Episode-Facebook Files11/26/2018
    23:31
  165. 173.
    Daily Compliance News: Lunch with the FT11/26/2018
    3:56
  166. 174.
    This Week in FCPA-Episode 13011/23/2018
    26:06
  167. 175.
    Daily Compliance News: Post Thanksgiving Edition11/23/2018
    3:55
  168. 176.
    Daily Compliance News: Danske Bank scandal spreads11/21/2018
    3:56
  169. 177.
    Daily Compliance News: Year of the Whistleblower?11/20/2018
    3:56
  170. 178.
    Daily Compliance News: Stranger than Fiction11/19/2018
    3:55
  171. 179.
    This Week in FCPA-Episode 129 the Farewell to Stan Lee edition11/16/2018
    34:03
  172. 180.
    Daily Compliance News: Facebook Attacks11/16/2018
    3:56
  173. 181.
    Everything Compliance-Episode 3711/15/2018
    55:30
  174. 182.
    Daily Compliance News: A Public Spanking11/15/2018
    3:56
  175. 183.
    Daily Compliance News-Bad Blood11/14/2018
    3:56
  176. 184.
    Daily Compliance News: Farewell to Stan Lee11/13/2018
    3:55
  177. 185.
    Ethics and Compliance Monitoring Across the EU and Beyond: Part 311/12/2018
    12:42
  178. 186.
    Ethics and Compliance Monitoring Across the EU and Beyond: Part 211/12/2018
    12:11
  179. 187.
    Ethics and Compliance Monitoring Across the EU and Beyond: Part 111/12/2018
    13:24
  180. 188.
    Ethics and Compliance Monitoring Across the EU and Beyond: Part 511/12/2018
    12:39
  181. 189.
    Ethics and Compliance Monitoring Across the EU and Beyond: Part 411/12/2018
    12:21
  182. 190.
    FCPA Compliance Report-Episode 40711/12/2018
    25:52
  183. 191.
    Daily Compliance News: Honoring Veterans11/12/2018
    3:55
  184. 192.
    This Week in FCPA-Episode 128 11/09/2018
    33:45
  185. 193.
    Daily Compliance News-November 911/09/2018
    3:56
  186. 194.
    Across the Board-Episode 2511/08/2018
    19:22
  187. 195.
    Compliance into the Weeds: Episode 10011/07/2018
    15:09
  188. 196.
    Daily Compliance News: November 711/07/2018
    3:56
  189. 197.
    Daily Compliance News-November 6, 201811/06/2018
    3:56
  190. 198.
    Life With GDPR: Episode 1811/06/2018
    21:22
  191. 199.
    FCPA Compliance Report-Episode 406 11/05/2018
    30:24
  192. 200.
    Daily Compliance News, November 5, 201811/05/2018
    3:56

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