1,413 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.

    Matt Kelly on the Monaco Memo

    Matt Kelly on the Monaco Memo

    In this special 5 part podcast series, I am deeply diving into the Monaco Memo and analyzing it from various angles. In this episode of the FCPA Compliance Report, I am joined by my Compliance into the Weeds co-host Matt Kelly for a deep dive into the weeds of the Monaco Memo. Some of the highlights include:

    Corporate accountability.

    Timeliness in turning over evidence of wrongdoing.

    Baby Carrots in evaluating the corporate history of misconduct.

    Additions to Evaluation of Corporate Compliance Programs.

    Tweaks to the Yates Memo formulation.

    Monitors and Monitorships.

     Resources
    Matt in Radical Compliance
    Tom in the FCPA Compliance and Ethics Blog

    Introduction

    Self-Disclosure

    Corporate Compliance Programs

    Monitors

    What it all means

    Monaco Memo
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    • 36 min
    Vin DiCianni on the Monaco Memo

    Vin DiCianni on the Monaco Memo

    In this special 5 part podcast series, I am deeply diving into the Monaco Memo and analyzing it from various angles. In this episode of the FCPA Compliance Report, I am joined by my Affiliated Monitors founder Vin DiCianni to take a deep dive into the monitors and monitorship portions of the Monaco Memo. Some of the highlights include:

    Determination of Monitor Need.

    Roadmap to proa-active compliance.

    Timely self-disclosure as criteria for monitorship?

    Monitor selection criteria.

    Monitor review and oversight.

     Resources
    Vin DiCianni on Affiliated Monitors
    Tom 5-Part blog post series in the FCPA Compliance and Ethics Blog

    A Jolt for Compliance

    Timely Self-Disclosure

    Corporate Compliance Programs

    Monitors

    Polite Speech

    Monaco Memo
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    • 36 min
    James Koukios on the Monaco Memo

    James Koukios on the Monaco Memo

    In this special 5 part podcast series, I am taking a deep five into the Monaco Memo and analyzing it from a variety of angles. In this episode of the FCPA Compliance Report, I am joined by fan fav James Koukios, partner at MoFo. James is a former member of the FCPA Unit and in this podcast we take a deep dive into the Monaco Memo. Some of the highlights include:
    1.     Issues involving individual accountability. 
    2.     Burden shifting on communications devices and timeliness of self-disclosing and reporting. 
    3.     How the Monaco Memo lays out DOJ expectations?
    4.     Monaco Memo at 30,000 ft and ground level. .
    5.    Tweaks to the Yates Memo formulation.
    6.    New requirements to the FCPA Corporate Enforcement Policy
     7.    Will the incentives be enough?
    Resources
    James Koukios on MoFo
    Tom 5-Part blog post series in the FCPA Compliance and Ethics Blog
    1.     A Jolt for Compliance
    2.     Timely Self-Disclosure
    3.     Corporate Compliance Programs
    4.     Monitors
    5.     Polite Speech
    Monaco Memo
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    • 36 min
    Tomell Ceasar and the Middle East and Africa Compliance Association

    Tomell Ceasar and the Middle East and Africa Compliance Association

    In this episode of the FCPA Compliance Report, I am joined by Tomell Ceasar. He is the Group Head of Ethics and Compliance at Careem (An Uber Company). He is one of the founders of the Middle East and Africa Compliance Association (MEACA). Some of the highlights include:
    1.     What is it like practicing compliance in EAME? 
    2.     EAME is a huge amount of territory to cover with many different countries and cultures? 
    3.     How does that play into compliance for the region?
    4.     Training in EAME.
    5.    Genesis of MEACA.
    6.    What do you and the other founders hope to accomplish through MEACA?
     7.    What are the requirements for membership?
    Resources
    Tomell Ceasar on LinkedIn
    Middle East and Africa Compliance Association
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    • 29 min
    2023 World’s Most Ethical Companies Applications Open

    2023 World’s Most Ethical Companies Applications Open

    In this episode of the FCPA Compliance Report, I am joined by Erica Salmon Byrne, President of Ethisphere and Chair of the Ethisphere’s Business Ethics Leadership Alliance. Some of the highlights include:
    1.     Ethisphere announces the 2023 World’s Most Ethical application process. 
    2.     What is the application process?
    3.     What is the Ethics Quotient and why is it such a useful measure? 
    4.     What are the 5 categories of evaluation?
    5.     Why is going through the application process itself so useful?
    6.     How can a company use it as a benchmarking exercise?
    7.     How does the Ethisphere “The Sphere” interact with the application process?
    8.     What are the 6 archetypes of value creation?
    Resources
    Erica Salmon Byrne
    Ethisphere
    World’s Most Ethical Companies application process, here
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    • 17 min
    Professor George Serafeim on Purpose + Profits

    Professor George Serafeim on Purpose + Profits

    In this episode of the FCPA Compliance Report, I am joined by Harvard Business School Professor, author of the book Purpose + Profits, How Business Can Lift Up the World. Some of the highlights include:
    1.     Why this book and why now?
    2.     His personal journey to ‘purpose’.
    3.     Is this book an extension of his earlier work around white-collar crime and anti-corruption compliance. 
    4.     What trends bring together both business goals and broader societal goals?
    5.     How did technology and social media help this change?
    6.     What is the role of Gen Xers and Millennials?
    7.     How can or should a company data analytics into this change?
    8.     What are the 6 archetypes of value creation?
    9.     What is the Southwire “12 for Life” story? 
    10.  Why did your student’s attempt to replicate it fail and what lessons did you draw from that failure. 
    Resources
    George Serafeim at the Harvard School of Business
    George Serafeim on Linkedin
    Purpose + Profits on Amazon.com
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    • 32 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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