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FCPA Compliance Report

By Thomas Fox

The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its by 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.

  1. 1.
    Gar Hurst on Biggest Import Issue You Have Never Heard About10/19/2020
    29:16
  2. 2.
    Carrie Penman on Beyond the Moment 10/16/2020
    20:41
  3. 3.
    Wirecard Part 9, Running to Fraud with Hermes10/14/2020
    52:36
  4. 4.
    The FinCen Papers 10/12/2020
    25:32
  5. 5.
    Jonathan Armstrong on Herbalife from a UK Perspective 10/09/2020
    14:21
  6. 6.
    Jonathan Marks on the Role of Gatekeepers10/08/2020
    11:04
  7. 7.
    Compliance Book Club Interview of Robert Chesnut on Intentional Integrity10/07/2020
    1:02:40
  8. 8.
    Wirecard Part 9, Bring Lawyers Guns and Money10/07/2020
    38:59
  1. 9.
    Matt Kelly on the Role of Internal Audit 10/07/2020
    12:41
  2. 10.
    Jay Rosen on the Lack of Monitorship 10/06/2020
    8:59
  3. 11.
    Mike Volkov on the Herbalife FCPA Resolution10/05/2020
    10:49
  4. 12.
    The Miller & Chevalier 2020 Latin American Corruption Survey-Part 5, 12-Year Retrospective10/02/2020
    24:18
  5. 13.
    The Miller & Chevalier 2020 Latin American Corruption Survey-Part 4, Compliance Program Design and Implementation10/01/2020
    14:22
  6. 14.
    Lies, Spies and Wirecard09/30/2020
    45:25
  7. 15.
    The Miller & Chevalier 2020 Latin American Corruption Survey-Part 3, Compliance Trends09/30/2020
    14:15
  8. 16.
    The Miller & Chevalier 2020 Latin American Corruption Survey-Part 2, Country Specific Corruption Issues09/29/2020
    15:29
  9. 17.
    The Miller & Chevalier 2020 Latin American Corruption Survey-Part 1, Introduction09/28/2020
    16:33
  10. 18.
    Wirecard-Part 6, End of Summer Wrap UP09/23/2020
    51:18
  11. 19.
    John Fons and Current Issues Facing CCOs09/21/2020
    21:47
  12. 20.
    Jordan Arnold and Surjeet Mahant on the DFS Cyber Enforcement Action on First American Title09/14/2020
    35:53
  13. 21.
    Special 500th Anniversary Episode08/31/2020
    37:31
  14. 22.
    Jonathan Marks on the Evolution of Compliance Through the Eyes of Internal Audit08/28/2020
    25:30
  15. 23.
    Jay Rosen on Changes from the Compliance Vendor Perspective08/27/2020
    27:19
  16. 24.
    Jonathan Armstrong on the UKBA, GDPR and Modern Slavery Compliance08/26/2020
    23:09
  17. 25.
    Matt Kelly on Changes Seen by the 4th Estate08/25/2020
    21:31
  18. 26.
    Mike Volkov on Changes in FCPA Enforcement08/24/2020
    25:59
  19. 27.
    Wirecard and Fraud08/19/2020
    56:18
  20. 28.
    Eric Lorber on How the Trade Sanction Sausage is Made08/17/2020
    29:24
  21. 29.
    Mikhail Reider-Gordon on AML and Wirecard, Part 108/12/2020
    59:46
  22. 30.
    James Koukios on the MoFo Top 10 International Anti-Corruption Developments for March 202008/10/2020
    23:55
  23. 31.
    WireCard and Germany Inc.08/05/2020
    47:37
  24. 32.
    Mike DeBernardis on 2020 Update to the Evaluation of Corporate Compliance Programs and FCPA Resource Guide, 2nd edition08/03/2020
    31:35
  25. 33.
    Wirecard and Short Sellers07/30/2020
    47:42
  26. 34.
    Gordon Platt-from Investigative Journalism to White Collar Defense07/27/2020
    22:26
  27. 35.
    Wirecard-a podcast series on the scandal, with Mikhail Reider-Gordon, Part 1-Introduction 07/20/2020
    28:56
  28. 36.
    Eric Young on the Plumbing and Wiring of Compliance07/13/2020
    23:24
  29. 37.
    Compliance Line 2020 Hotline Benchmark Report07/06/2020
    30:42
  30. 38.
    Louis Perold on the State of Compliance In South Africa06/29/2020
    23:01
  31. 39.
    Stanley Foodman on the Travel Act and FCPA06/22/2020
    18:35
  32. 40.
    Ian McDougall on the Rule of Law06/15/2020
    23:35
  33. 41.
    Loren Steffy with Reflections on the 25th Anniversary of Oklahoma City Bombing06/08/2020
    23:35
  34. 42.
    Kevin Abikoff and Aline Osorio on Distribution of Proceeds from ABC Enforcement Actions06/01/2020
    19:37
  35. 43.
    John Warren on 2020 ACFE Report to the Nations05/18/2020
    26:53
  36. 44.
    Joel Androphy on the Role of the FCA in Fighting Government Procurement Fraud05/10/2020
    26:41
  37. 45.
    Mike DeBernardis on Q1 FCPA Enforcement Highlights05/03/2020
    31:19
  38. 46.
    From the Unthinkable to a Culture of Compliance-Lucas Bianchini on Environmental Compliance in Brazil04/27/2020
    16:45
  39. 47.
    From the Unthinkable to a Culture of Compliance- Ingrid Santos and Guiliana Boniha on #MeToo and Sexual/Moral Harassment04/27/2020
    12:23
  40. 48.
    From the Unthinkable to a Culture of Compliance- Glaucia Ferreira on Background Investigations04/27/2020
    13:39
  41. 49.
    From the Unthinkable to a Culture of Compliance-Luiz Salles on Investigations and Anti-Trust Compliance04/27/2020
    16:27
  42. 50.
    From the Unthinkable to a Culture of Compliance-How a Car Wash Changed a Culture, Isabel Franco04/27/2020
    17:13
  43. 51.
    Susan Divers on LRN’s 2020 Compliance Program Effectiveness Report04/27/2020
    39:13
  44. 52.
    Pat Harned on ECI’s IMPACT 202004/20/2020
    21:33
  45. 53.
    James Koukios on the MoFo Top 10 International Anti-Corruption Developments for February 202004/13/2020
    21:07
  46. 54.
    Karen Woody on Profit Disgorgement at the Supreme Court04/06/2020
    23:05
  47. 55.
    James Koukios on the MoFo Top 10 International Anti-Corruption Developments for January 202003/30/2020
    27:20
  48. 56.
    Quyen Truong on California’s Proposed Mini-CFPB: National Impact and Enforcement Threat03/23/2020
    28:54
  49. 57.
    Bryan Sillaman on the French Airbus Enforcement Action03/16/2020
    21:50
  50. 58.
    Tony Charles on Managing a 3rd Party Process03/09/2020
    27:16
  51. 59.
    Erica Salmon Byrne on Ethisphere’s 2020 WME Honorees03/02/2020
    19:00
  52. 60.
    Airbus-Part 5, Tom Fox with some final thoughts on Airbus02/28/2020
    12:08
  53. 61.
    Airbus-Part 4, Cecilia Fellouse-Guenkel on the French Perspective 02/27/2020
    13:24
  54. 62.
    Airbus-Part 3, Jonathan Armstrong on the UK-SFO Enforcement02/26/2020
    15:27
  55. 63.
    Airbus-Part 2 Mike Volkov on ITAR and Trade Sanction Enforcement02/25/2020
    15:38
  56. 64.
    Airbus, Part 1-Jay Rosen on the FCPA Enforcement 02/24/2020
    13:03
  57. 65.
    Joanne Taylor on the UK Airbus Enforcement Action02/17/2020
    21:11
  58. 66.
    James Koukios on the MoFo Top 10 International Anti-Corruption Developments for December 201902/10/2020
    22:00
  59. 67.
    James Koukios on the MoFo Top 10 International Anti-Corruption Developments for November 201902/03/2020
    22:53
  60. 68.
    Day 31 | Levels of due diligence01/31/2020
    9:52
  61. 69.
    Day 30 | Using a root cause analysis for remediation01/30/2020
    8:19
  62. 70.
    Day 29 | What is a root cause analysis?01/29/2020
    8:19
  63. 71.
    Day 28 | Post-acquisition integration plan01/28/2020
    8:19
  64. 72.
    Day 27 | Pre-acquisition due diligence in mergers and acquisitions01/27/2020
    8:19
  65. 73.
    Philip Urofsky on the Shearman & Sterling 2020 FCPA Digest 01/27/2020
    35:43
  66. 74.
    Day 26 | Operationalizing compliance through payroll 01/26/2020
    8:19
  67. 75.
    Day 25 | Compliance function in an organization 01/25/2020
    8:19
  68. 76.
    Day 24 | CCO authority and independence 01/24/2020
    8:19
  69. 77.
    Day 23 | Updates and feedback01/23/2020
    8:19
  70. 78.
    Day 22 | Assessing compliance internal controls01/22/2020
    8:24
  71. 79.
    Day 21 | Continuous improvement in a compliance program01/21/2020
    8:21
  72. 80.
    Day 20 | Responding to investigative findings01/20/2020
    8:34
  73. 81.
    Dave Lefort on 10 Stories CW Will Follow in 2020 01/20/2020
    34:24
  74. 82.
    Day 19 | The investigation protocol01/19/2020
    8:19
  75. 83.
    Day 18 | Internal reporting and the triaging of claims01/18/2020
    8:19
  76. 84.
    Day 17 | Managing your third parties 01/17/2020
    8:45
  77. 85.
    Day 16 | The third-party risk management process01/16/2020
    8:45
  78. 86.
    Day 15 | How do you evaluate a risk assessment?01/15/2020
    8:45
  79. 87.
    Day 14 | Risk Assessments01/14/2020
    8:45
  80. 88.
    Day 13 |Institutional Justice and The Fair Process Doctrine01/13/2020
    8:45
  81. 89.
    André H. Paris on the Brazilian Compliance Scene 01/13/2020
    18:45
  82. 90.
    Day 12 | Financial Incentives for Compliance01/12/2020
    8:46
  83. 91.
    Day 11 | What is Effective Compliance Training? 01/11/2020
    8:46
  84. 92.
    Day 10 | The use of social media in compliance01/10/2020
    9:26
  85. 93.
    Day 9 | 360 degrees of compliance communications01/09/2020
    9:09
  86. 94.
    Day 8 | Internal controls and compliance01/08/2020
    9:13
  87. 95.
    Day 7 | Policies and Procedures01/07/2020
    8:13
  88. 96.
    Day 6 | The Code of Conduct 01/06/2020
    8:48
  89. 97.
    Fry Wernick on the Hoskins Jury Instructions 01/06/2020
    24:03
  90. 98.
    Day 5 | The Board and operationalizing compliance01/05/2020
    9:00
  91. 99.
    Day 4 | Moving compliance tone down through an organization 01/04/2020
    8:39
  92. 100.
    Day 3 | Leadership’s conduct at the top01/03/2020
    8:10
  93. 101.
    Day 2 | Measuring your risk01/02/2020
    7:23
  94. 102.
    Day 1 | What 2019 Brought to Compliance Programs01/01/2020
    8:49
  95. 103.
    Karen Woody on the SEC year in FCPA Enforcement 12/30/2019
    26:52
  96. 104.
    James Koukios on the MoFo October International Anti-Corruption Newsletter12/23/2019
    26:48
  97. 105.
    James Koukios on the MoFo September International Anti-Corruption Newsletter 12/16/2019
    23:55
  98. 106.
    Stacie Hartman on Whistleblowers, the CFTC and the FCPA12/09/2019
    17:32
  99. 107.
    Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, Part 5: Developments from Brazil with Salim Saud12/04/2019
    11:08
  100. 108.
    Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, Part 2: Year in FCPA with Laura Perkins12/04/2019
    13:13
  101. 109.
    Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, Part 3: Anti-Bribery Enforcement in France with Bryan Sillaman12/04/2019
    17:06
  102. 110.
    Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, Part 4: Developments from Multilateral Development Banks with Michael DeBernardis12/04/2019
    12:09
  103. 111.
    Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, Part 1: Overview with Kevin Abikoff12/04/2019
    11:11
  104. 112.
    Executives at Risk Report Summer/Fall 201912/02/2019
    21:25
  105. 113.
    Mikhail Gordon on Aspects of Monitorships: Part 5, Evolution of Situations Requiring Monitors12/02/2019
    14:23
  106. 114.
    Mikhail Gordon on Aspects of Monitorships: Part 4, Cultural Differences in Int'l and Domestic US Monitorships12/02/2019
    12:21
  107. 115.
    Mikhail Gordon on Aspects of Monitorships: Part 3, International Teaching12/02/2019
    12:03
  108. 116.
    Mikhail Gordon on Aspects of Monitorships: Part 2, ABA Guidelines on Monitors12/02/2019
    11:08
  109. 117.
    Mikhail Gordon on Aspects of Monitorships: Part 1, Why Independence in a Monitor Matters12/02/2019
    13:26
  110. 118.
    Update on Varsity Blues11/18/2019
    22:31
  111. 119.
    Episode 452, Mike Volkov on the Hoskins Jury Verdict11/11/2019
    25:02
  112. 120.
    Pamela Fierst-Walsh on the Kimberley Process11/03/2019
    19:03
  113. 121.
    Episode 450-Steven Lofchie and the Cadwalader Cabinet10/28/2019
    20:07
  114. 122.
    Francine McKenna with an update on the KPMG-PCAOB Scandal10/21/2019
    27:49
  115. 123.
    Parth Chanda on integrating data analytics into a compliance platform10/14/2019
    28:58
  116. 124.
    Why Culture Matters-Episode 5, How is ethical culture a part of an overall ethics and compliance assessment?10/14/2019
    10:34
  117. 125.
    Why Culture Matters-Episode 4, How Does a Company Assess its Culture?10/14/2019
    12:51
  118. 126.
    Why Culture Matters-Episode 3, the Role of the CCO in Culture10/14/2019
    9:41
  119. 127.
    Why Culture Matters-Episode 2, What Factors Influence a Company’s Culture10/14/2019
    10:22
  120. 128.
    Why Culture Matters-Episode 1, What is Ethical Culture and Why Does it Matter10/14/2019
    10:50
  121. 129.
    Joe Gerard on Conducting Fraud Investigations with Case Management Software10/07/2019
    24:11
  122. 130.
    The Future of Financial Compliance: Maintaining Oversight10/04/2019
    12:33
  123. 131.
    The Future of Financial Compliance: Sustainability10/03/2019
    12:09
  124. 132.
    The Future of Financial Compliance-Challenging Accepted Wisdom10/03/2019
    10:01
  125. 133.
    The Future of Financial Compliance: Control10/02/2019
    9:23
  126. 134.
    The Future of Financial Compliance: Capture10/01/2019
    9:41
  127. 135.
    Episode 446-Matthew Jacobs on the Juniper Networks FCPA Resolution09/30/2019
    24:04
  128. 136.
    Episode 445- Shon Ramey on the Navex Global Acquisition of Lockpath09/23/2019
    15:08
  129. 137.
    Jim Murphy on the Dangers in Using Slack09/16/2019
    22:55
  130. 138.
    James Koukios on the Morrison and Foerster Top 10 International Anti-Corruption Developments for April 201909/09/2019
    24:00
  131. 139.
    Episode 442-Serco Geografix DPA08/26/2019
    34:47
  132. 140.
    Episode 441- Compliance Training to Influence Behavior08/19/2019
    36:04
  133. 141.
    Everything You Wanted to Know About Monitors But Were Afraid To Ask: Part V-Cost Issues When Hiring a Monitor08/12/2019
    13:31
  134. 142.
    Everything You Wanted to Know About Monitors But Were Afraid To Ask: Part IV-Considerations When Hiring a Monitor08/12/2019
    12:51
  135. 143.
    Everything You Wanted to Know About Monitors But Were Afraid To Ask: Part III-the Power of a Pre-Settlement Monitorship08/12/2019
    12:53
  136. 144.
    Everything You Wanted to Know About Monitors But Were Afraid To Ask: Part II-Post-Resolution Monitorships08/12/2019
    12:53
  137. 145.
    Everything You Wanted to Know About Monitors But Were Afraid To Ask: Part I-Introduction08/12/2019
    12:53
  138. 146.
    Jesse Caplan on the DOJ Evaluation of Corporate Compliance Programs for Antitrust08/05/2019
    18:17
  139. 147.
    FCPA Compliance Report-Episode 439, James Koukios on the Morrison and Foerster Top 10 International Anti-Corruption Developments for March 201907/29/2019
    26:03
  140. 148.
    Bonus Episode-Mike Volkov's Interviews the Compliance Evangelist for 100th Episode of Corruption Crime and Compliance07/27/2019
    49:56
  141. 149.
    Bonus Episode-Sean Freidlin Interviews Elizabeth O'Keefe 07/26/2019
    34:26
  142. 150.
    The Use of Monitors by State Attorneys General: Part V-The Road Ahead07/22/2019
    13:18
  143. 151.
    The Use of Monitors by State Attorneys General: Part IV-The Challenges of Multi-state in Today’s Litigation Environment07/22/2019
    10:46
  144. 152.
    The Use of Monitors by State Attorneys General: Part III-Multistate Litigation in the Post-Tobacco Era07/22/2019
    13:25
  145. 153.
    The Use of Monitors by State Attorneys General: Part II-Reaction to the Big Tobacco Settlement and Criticisms of State Attorneys General07/22/2019
    13:49
  146. 154.
    The Use of Monitors by State Attorneys General-Part I: The Role of State Attorneys General as Enforcers07/22/2019
    13:40
  147. 155.
    FCPA Compliance Report-Episode 438, Michael DeBernardis on The China Initiative and FCPA Enforcement07/22/2019
    25:46
  148. 156.
    FCPA Compliance Report-Episode 437, Kelly Leonard on The Second City Works and Compliance07/15/2019
    17:47
  149. 157.
    FCPA Compliance Report-Episode 436, Justin Muscolino on Creating eLearning Training07/08/2019
    17:47
  150. 158.
    FCPA Compliance Report-Episode 435, Dave Lefort on Compliance Week’s Re-platforming07/02/2019
    15:27
  151. 159.
    FCPA Compliance Report-Episode 434, Brandon Daniels on Using Investigations to Drive Continuous Improvement07/01/2019
    22:35
  152. 160.
    FCPA Compliance Report-Episode 433, Sean Freidlin on the Current State of Internal Investigations06/27/2019
    18:15
  153. 161.
    The Current State of Compliance - Issues and Challenges: Part 5 - New Compliance Concerns in Healthcare06/24/2019
    13:57
  154. 162.
    The Current State of Compliance - Issues and Challenges: Part 4 - Private Equity and Compliance06/24/2019
    15:24
  155. 163.
    The Current State of Compliance - Issues and Challenges: Part 3 - Evaluation of Corporate Compliance Programs06/24/2019
    14:37
  156. 164.
    Walmart FCPA Settlement 06/24/2019
    30:04
  157. 165.
    The Current State of Compliance - Issues and Challenges: Part 2 - Lessons Learned from Recent Enforcement Actions06/24/2019
    13:05
  158. 166.
    The Current State of Compliance - Issues and Challenges: Part 1 - Orr and his Journey to Compliance06/24/2019
    13:45
  159. 167.
    Impacts of Emerging Regulations: Part 5- Scaling to Meet Change06/17/2019
    18:16
  160. 168.
    Impacts of Emerging Regulations: Part 4- the Current State of Responsible Minerals06/17/2019
    14:51
  161. 169.
    Impacts of Emerging Regulations: Part 3- What is Your CSR Value Proposition?06/17/2019
    12:57
  162. 170.
    Impacts of Emerging Regulations: Part 2- Instituting a Broader Risk Management Program06/17/2019
    18:03
  163. 171.
    Impacts of Emerging Regulations: Part 1 – The HTS Landscape06/17/2019
    16:50
  164. 172.
    FCPA Compliance Report-Episode 432, Mark Lanpher on DOJ Change in M&A Enforcement under the FCPA06/10/2019
    17:32
  165. 173.
    Life With GDPR: Episode 29- GDPR Year 1 Review-Part II, the Issues06/06/2019
    32:34
  166. 174.
    Daily Compliance News: June 4, 2019, the leadership edition06/04/2019
    4:27
  167. 175.
    FCPA Compliance Report-Episode 431, Pat Harned On ECI's Impact 2019 Wrap Up06/03/2019
    24:46
  168. 176.
    DOJ 2019 Guidance: Part V – Final Thoughts06/03/2019
    13:56
  169. 177.
    DOJ 2019 Guidance: Part IV – Does your compliance program work in practice?06/03/2019
    12:43
  170. 178.
    DOJ 2019 Guidance: Part III – Is It Being Effectively Implemented?06/03/2019
    15:24
  171. 179.
    DOJ 2019 Guidance: Part II – Is Your Program Well Designed?06/03/2019
    17:45
  172. 180.
    DOJ 2019 Guidance: Part I - Introduction06/03/2019
    16:17
  173. 181.
    Daily Compliance News: June 1, 2019-the Management Incentives edition06/01/2019
    4:36
  174. 182.
    Daily Compliance News: May 31, 2019-the May is done edition05/31/2019
    4:36
  175. 183.
    Life With GDPR: Episode 28- GDPR Year 1 Review-Part I, the Numbers05/30/2019
    10:41
  176. 184.
    Daily Compliance News: May 30, 2019-is a spanking is coming edition05/30/2019
    4:31
  177. 185.
    Bonus Episode-Compliance Week 2019 Wrap Up 05/29/2019
    39:07
  178. 186.
    Daily Compliance News: May 29, 2019-the Workers Unite edition05/29/2019
    4:31
  179. 187.
    Daily Compliance News: May 29, 2019-the Workers Unite edition05/29/2019
    4:31
  180. 188.
    Daily Compliance News: May 27, 2019-the Memorial Day edition05/27/2019
    4:31
  181. 189.
    Leveraging AI in Compliance Investigation: Part 5 – Where are investigations headed?05/27/2019
    14:42
  182. 190.
    Leveraging AI in Compliance Investigation: Part 4-Improving Investigative Efficiencies05/27/2019
    13:11
  183. 191.
    Leveraging AI in Compliance Investigation: Part 3-Overcoming Investigative Challenges05/27/2019
    12:29
  184. 192.
    Leveraging AI in Compliance Investigation: Part 2-Using AI and Web-Based Evidence05/27/2019
    12:03
  185. 193.
    Leveraging AI in Compliance Investigation: Part 1-Current State of Investigations05/27/2019
    16:58
  186. 194.
    Daily Compliance News: May 26, 2019-the Sunday Book Review edition05/26/2019
    4:31
  187. 195.
    Daily Compliance News: May 25, 2019-the execs behaving badly edition05/25/2019
    4:31
  188. 196.
    Daily Compliance News: May 24, 2019-the Memorial Day Weekend edition05/24/2019
    4:30
  189. 197.
    Daily Compliance News: May 23, 2019-the life or death 05/23/2019
    4:31
  190. 198.
    Daily Compliance News: May 22, 2019, the what is ethics edition05/22/2019
    4:27
  191. 199.
    Daily Compliance News: May 20, 2019, Compliance Week 2019 is here edition05/20/2019
    4:27
  192. 200.
    Maintaining Market Access: Part 5 – Chemical and Product Compliance05/20/2019
    16:49

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