1,400 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.

    Josh Fitzhugh on Trade Compliance Since the Russian Invasion of Ukraine

    Josh Fitzhugh on Trade Compliance Since the Russian Invasion of Ukraine

    In this episode of the FCPA Compliance Report I welcome back Flex Vice President of Global Trade, Josh Fitzhugh, who visits about the challenges in economic and trade compliance since the Russian invasion of Ukraine. Topics include

    Current role

    Pre-conflict preparation

    How were you able to mobilize for such robust economic and trade sanctions?

    Some of the biggest challenges early in the conflict?

    What are some of the biggest challenges your team currently faces?

    What new challenges do you see in Q3 or further down the road?

    Resources
    Josh Fitzhugh on LinkedIn
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    • 22 min
    Erica Salmon Byrne on The Sphere

    Erica Salmon Byrne on The Sphere

    In this episode of the FCPA Compliance Report I welcome back Ethisphere President and Chair of the Business Ethics Leadership Alliance, Erica Salmon Byrne, who talks about an exciting new innovation and service offering called The Sphere. Through this offering and for the first time, Compliance  Professionals can easily benchmark against the practices of companies with exceptional programs, to identify gaps, benchmark and access a wealth of insights and resources to guide improvements.
    Key areas we discuss on this podcast are:

     What is The Sphere?

     The data and resources built into it.

    The ease of access.

    Where can listeners find this podcast.

    Resources
    Ethisphere
    The Sphere
    Erica Salmon Byrne on LinkedIn
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    • 14 min
    Loren Steffy on Putin’s Oil Heist Podcast

    Loren Steffy on Putin’s Oil Heist Podcast

    In this episode of the FCPA Compliance Report I welcome Loren Steffy, now podcast host. Steffy is in the middle of a limited series on the theft by Russian President Putin on the publicly traded Yukos Oil Company back in 2007. 
    Key areas we discuss on this podcast are:

     Why this series and why now.

     What is the genesis of this story?

    Who is Bruce Misamore and what was his role in Yukos.

    Where can listeners find this podcast.

     Resources
    Putin’s Oil Heist on Stoney Creek Publishing
    Loren Steffy on LinkedIn
    Putin’s Oil Heist on the Compliance Podcast Network
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    • 21 min
    Mike DeBernardis on Compliance Developments from Q1 2022

    Mike DeBernardis on Compliance Developments from Q1 2022

    In this episode of the FCPA Compliance Report I welcome back Mike DeBernardis, a partner at Hughes Hubbard, about some of the key developments in ethics compliance and FCPA from Q1 2022.
    Key areas we discuss on this podcast are:

     Q1 brought resolutions that were excellent examples for training and increasing understanding of compliance issues.

     One of the more difficult aspects of compliance is scoping investigations.

    View input from your monitor as an opportunity to truly improve your processes, procedures, and controls. Having a positive relationship with them is hugely valuable.

    Developing an investigation plan and protocols is an iterative process.

    Changes to the SEC Whistleblower program.

    Anti-corruption implications of the Russian invasion of Ukraine.

     
    Resources
    Hughes Hubbard & Reed website
    Mike DeBernardis 
    Coburn and the Attorney/Client Privilege
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    • 31 min
    Scott Schneider on Your Code of Conduct

    Scott Schneider on Your Code of Conduct

    In this episode of the FCPA Compliance Report I visit with Scott Schneider, Head of Content Development at Traliant. Scott has been in the compliance space for over 15 years and is passionate about the building blocks of a best practices compliance program, including Codes of Conduct. This week we take a deep dive into the foundational backbone of every compliance program, the Code of Conduct.  Some of the highlights include:
    ·      Importance of  Code of Conduct training.
    ·      Types of Code training.
    ·      Why have a Code of Conduct?
    ·      How does a Code of Conduct help establish culture?
    ·      Key areas the Code should cover?
    ·      How should a company develop its Code of Conduct?
    ·      When should a Code be revisited or reassessed?
    ·      The roles of Codes of Conduct and training down the road into 2025 and beyond?        
    Resources
    Scott Schneider on LinkedIn
    Traliant website
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    • 28 min
    John Warren on 2022 ACFE Report to the Nations

    John Warren on 2022 ACFE Report to the Nations

    In the Episode, I am joined by John Warren Vice President and General Counsel at the Association of Certified Fraud Examiners. We discuss the 2022 ACFE Report to the Nations, which is the most comprehensive report on the global scourge of fraud. It is a fascinating look of how fraud occurs, where is occurs and the steps you can take to prevent it.
    Some of the highlights include: 

    What is the ACFE Report to the Nations? How often is it released? What are you trying to capture?

    What are some of the big picture findings of the Report?

    What is the annual cost of global fraud?

    Why are hotlines so critical to fraud detection?

    What is the fraud tree?

    What are the 5 critical areas of occupational fraud reviewed?

    What does the Report to the Nations tell us about corruption?

    What detection/prevention areas are the most effective for corruption?


    You can download a copy of the ACFE 2022 Report to the Nations by clicking here.
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    • 35 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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