1,394 episodes

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

FCPA Compliance Report Thomas Fox

    • Business
    • 4.6 • 19 Ratings

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

    Claire Worledge on Data Analytic Secrets

    Claire Worledge on Data Analytic Secrets

    In this episode of the FCPA Compliance Report I visit with Claire Worledge. Claire is an internal auditor by professional training. She is the author of Data Analytic Secrets. We visit about her book and her work to bring greater visibility to data analytics to the internal audit profession and the wider compliance profession. Some of the highlights include:
    What is data visualization?
    What do you see as the role of data analytics in internal audit?
    Why Claire wrote Data Analytic Secrets  and the audience for the book.
    How can data analytics and visualization be used in fraud prevention? 
    How about anti-corruption/anti-bribery programs? 
    How can internal audit be best used in an anti-corruption/anti-bribery program?
    What is the intersection of internal audit and internal control?
            Resources
    Claire Worledge on LinkedIn 
    Aufinia website
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    • 38 min
    Dave Lefort on Compliance Week 2022

    Dave Lefort on Compliance Week 2022

    In this episode of the FCPA Compliance Report I visit with Dave Lefort, Managing Director at Compliance Week. We take a deep dive into the upcoming Compliance Week 2022 National Conference, detailing the Keynote speakers, panels, conversations and breakout sessions. If there is one compliance conference, you should attend Compliance Week 2022 is it. Listeners to the podcast can get a special discount to the conference of $200 with the discount code TFLAW $200 OFF. Registration and agenda here. If you want more details on why should you attend Compliance Week 2022? Find out in this podcast series featuring speakers at CW 2022.
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    • 29 min
    Mike Volkov on DOJ Trial Record

    Mike Volkov on DOJ Trial Record

    In this episode of the FCPA Compliance Report I visit with Mike Volkov. Mike recently did a three-part blog post series reviewing the DOJ trial strategy, successes and failures and approach of the antitrust division. In this podcast we take a deep dive into FCPA trials, other white collar fraud trials and antitrust trials the DOJ has had over the past few years. We assess the key approaches, discuss some important wins and unfortunate stumbles. 
       Resources
    Mike Volkov on Corruption Crime & Compliance
    Part 1 - A Mixed Bag
    Part 2 – Big Victories and Misguided Targets
    Part 3 – Antitrust Division Stumbles
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    • 35 min
    Gordon Graham - A Whistleblower’s Story

    Gordon Graham - A Whistleblower’s Story

    In this episode of the FCPA Compliance Report I visit with Gordon Graham. Gordon is a successful whistleblower who told his tale in the book The Intrepid Brotherhood. In this book, Graham discusses how corruption threatened to ruin jobs and harm lives. The leadership at the top of the organization used intimidation, distrust, and secrecy to control the Chelan County Public Utility District showing that control and power can corrupt even the most ethical organization’s integrity—unless someone speaks up. Which Gordon Graham did. In this podcast, he tells his story. 
    Resources
    website: www.intrepidbrotherhood.com
    LinkedIn: linkedin.com/in/gordon-graham-57385319a
    Facebook Author Page: In Search Of Aristotle | Facebook
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    • 40 min
    Matt Galvin and Dan Kahn, Part 2-Reflections on the Monaco Speech

    Matt Galvin and Dan Kahn, Part 2-Reflections on the Monaco Speech

    This episode of the FCPA Compliance Report begins a special two-part series with two well-known compliance professionals. Matt Galvin, most recently the CCO at AB-InBev and Dan Kahn, former acting Deputy Assistant Attorney General of the Criminal Division, Chief of the Fraud Section, and Chief of the FCPA Unit. Dan is now in private practice at DavisPolk. In this concluding Part 2, we take a deep dive into the Lisa Monaco Speech focusing on how the DOJ might look to access corporate culture, the Speech’s effect on the Benczkowski Memo, using the Monaco Speech and other external information for internal corporate presentations and the DOJ reviewing other corporate misconduct. 
    Resources
    Matt Galvin on LinkedIn
    Dan Kahn at Davis Polk
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    • 27 min
    Matt Galvin and Dan Kahn-Part 1, Disclosing to and Working with the DOJ

    Matt Galvin and Dan Kahn-Part 1, Disclosing to and Working with the DOJ

    This episode of the FCPA Compliance Report begins a special two-part series with two well-known compliance professionals. Matt Galvin, most recently the CCO at AB-InBev and Dan Kahn, former acting Deputy Assistant Attorney General of the Criminal Division, Chief of the Fraud Section, and Chief of the FCPA Unit. Dan is now in private practice at DavisPolk. In this Part 1 we take up the key issues around dealing with the DOJ including the factors which go into the decision to self-disclose, incentives and disincentives in compliance programs, internal investigations including who is involved and scoping an investigation, presenting information to the DOJ during the pendency of an investigation and negotiating the final settlement and post-resolution; including both ongoing reporting and continuing innovation in your compliance program. 
    Resources
    Matt Galvin on LinkedIn
    Dan Kahn at Davis Polk
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    • 28 min

Customer Reviews

4.6 out of 5
19 Ratings

19 Ratings

somedudeinGA ,

Well worth your time!

Tom Fox does a great job explaining compliance related things. What he does better than anyone is relate complex compliance topics to the real world. He weaves in stories about his Astros (and my Red Sox) and so much more. Nothing but respect for the FCPA master!

Bluerafters ,

The Wirecard Series Is Absolutely Phenomenal

The best for up to date information!

uuuuuuuuuuudu ,

I enjoyed this podcast

I just heard the compliance series.

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