พอดคาสท์ FCPA ชั้นนำ (2025)

1
Workplace Culture and Compliance with Alejandra Almonte and Ann Sultan 36:49

7d ago36:49

36:49

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Alejandra Almonte and Ann Sultan, both Members of Miller & Chevalier, and uses the EEOC’s release in 2024 of its Enforcement Guidance on Harassment in the Workplace as an introduction to considering compliance and the workpl…

1
DeepSeek and the Sputnik Moment 23:06

12d ago23:06

23:06

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Mike Huneke and Brent Carlson for a special two-part podcast series on DeepSeek’s bombshell AI advancements announced on President Trump’s inauguration day. In Part 1, we reviewed the business and compliance implication…

1
DeepSeek and the Recalibration of Risk with Mike Huneke and Brent Carlson 27:02

13d ago27:02

27:02

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Mike Huneke and Brent Carlson for a special two-part podcast series on DeepSeek’s bombshell AI advancements announced on President Trump’s inauguration day. In Part 1, they review the business and compliance implication…

1
Jag Lamba on Navigating Compliance Challenges in a Rapidly Changing World 28:34

17d ago28:34

28:34

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Jag Lamba, CEO of Certa.AI, the podcast’s sponsor. We look at the recent events involving economic and trade sanctions levied on Colombia (now withdrawn) and the announcement of DeepSeek as a cost-effective competitor to Cha…

1
CTA at the Supreme Court - More Machinations, More Confusion 19:46

21d ago19:46

19:46

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Jonathan Wilson to discuss recent turbulent developments regarding the Corporate Transparency Act (CTA) at the Supreme Court. The conversation includes key legal battles in Texas involving injunctions against the CTA. T…

1
Strategic ROI: Navigating Export Controls and Compliance 34:08

1M ago34:08

34:08

Welcome to the award-winning FCPA Compliance Report, the longest-running compliance podcast. In this episode, Tom welcomes back Brent Carlson and Mike Huneke to discuss a crucial topic in corporate compliance: the return on investment (ROI) in export controls compliance. This pod reviews the challenges compliance professionals face in articulating …

1
Jonathan Wilson on the Current Status of CTA Litigation 22:19

1M ago22:19

22:19

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In the first episode of the 2025 FCPA Compliance Report, Tom welcomes back Jonathan Wilson, founder and CEO of the FinCEN Report, to discuss recent legal machinations surrounding the Corporate Transparency Act (CTA). They delve into a December court ruli…

1
The Art of Influence and Leadership: Insights from Jennifer B. Gardner 30:33

2M ago30:33

30:33

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Jennifer B. Gardner, a seasoned trial lawyer and expert in leadership and influence. She shares her unique professional journey, from running her law practice to becoming a master storyteller in the courtroom. Jennifer delve…

1
Global Compliance Insights: Financial Market Compliance in Brazil with Bruna Veiga 28:56

2M ago28:56

28:56

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom engages in a comprehensive discussion with Bruna Veiga about the evolution and significance of the compliance department in the financial markets in Brazil and globally. Bruna describes her journey, starting as a trainee and advancin…

1
Adrian Roux on South Africa’s New Compliance Legislation and Its Global Impact 28:44

3M ago28:44

28:44

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes Adrian Roux, a senior associate at Edward Nathan Sonnenberg, to discuss recent legislative changes in South Africa’s anti-corruption efforts and their global relevance. Adrian highlights the introduction of a new offense…

1
Navigating Compliance in a Trump Presidency: Insights and Concerns 22:34

3M ago22:34

22:34

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. This edition delves into the implications of Donald Trump’s presidency for corporate compliance and ethics. We share some initial thoughts from compliance officers and industry experts, exploring the widespread concern over Trump’s controversial characte…

1
Understanding the Corporate Transparency Act with Frank Tumminello 28:58

3M ago28:58

28:58

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes Frank Tumminello for an in-depth discussion on the Corporate Transparency Act (CTA) and its business implications. They delve into the reasons behind the CTA, a law established under the Anti-Money Laundering Act of 2020…

1
Understanding Anti-Boycott Compliance with Alexander Cotoia 20:40

3M ago20:40

20:40

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes back Alexander Cotoia to discuss the intricate and profoundly impactful topic of anti-boycott compliance related to U.S. companies involved in international trade. They delve into the specifics of the EAR’s anti-boycott …

1
The 2024 ECCP on Data-Driven Culture and Engagement 55:06

4M ago55:06

55:06

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox visits with Sam Silverstein on how compliance professionals should view the new DOJ mandate on using data to assess, manage, and improve corporate culture through data-driven compliance. The Culture Audit sponsors this podcast. I…

1
Navigating Global Compliance and Risk: Lessons from the Pager Attacks 24:56

4M ago24:56

24:56

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox visits with Dr. Ian Oxnevad and Chris Mason from Infortal Worldwide about the Israeli attack on Hezbollah through its pagers and explores what all of this means for the compliance professional. The p…

1
Unlocking Financial Gains Through Proactive Compliance: Insights with Nicholas Tollet 22:33

4M ago22:33

22:33

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox cross post the first episode of a new podcast series from Nicolas Tollet, partner at Hughes, Hubbard and Reed In this episode, Tollet delves into the substantial financial benefits stemming from robu…

1
From Inputs to Outputs: Roxanne Petraeus and Susan Divers on Rethinking Compliance 34:15

4M ago34:15

34:15

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, in this episode, host Tom Fox is joined by Roxanne Petraeus and Susan Divers from Ethena to discuss innovative perspectives on compliance training, specifically focusing on the 2024 update to the Evaluation …

1
Jag Lamba on Integrating AI with Existing Compliance Systems 24:55

4M ago24:55

24:55

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back Jag Lamba from Certa AI, the sponsor of this podcast to consider the integration of AI into your overall compliance framework. Our discussion emphasizes the importance of using great software …

1
Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring 29:56

5M ago29:56

29:56

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Vince Walden, founder of KonaAI. Vince reports on the 2024 Update to the Evaluation of Corporate Compliance Programs. (Today’s episode is a cross-posting from Data Driven Compliance.) W…

1
Jon May Critiques the DOJ Whistleblower Financial Incentive Program 45:53

5M ago45:53

45:53

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back the well known white collar defense practitioner and contrarian, Jon May as we take a deep dive into May’s concerns with the new DOJ Whistleblower Financial Incentive Program. Jon May is a ren…

1
Kevin Carroll on The Trump Superseding Indictment 15:55

5M ago15:55

15:55

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Kevin Carroll to discuss the latest developments in the Trump Jan 6th case, including the Special Prosecutor’s Superseding Indictment. In this week’s episode, Tom Fox is joined by Kevin…

1
Spotlight on Executive at Risk: Latest Updates on The DOJ, OFAC, FCPA, and AML 36:19

5M ago36:19

36:19

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan. We dive into key compliance and en…

1
Exploring DOJ's New Whistleblower Incentive Program with Mary Inman 33:18

6M ago33:18

33:18

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back Mary Inman, Partner at Whistleblower Partners LLC to discuss the new DOJ Whistleblower Incentive Program. Tom and Mary discuss the DOJ's New Whistleblower Incentive Program's aim to fill gaps …

1
The Boeing Plea Agreement - Culture is The Key 58:51

7M ago58:51

58:51

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. We take things in a different direction today as Tom Fox reposts the recent webinar with Sam Silverstein and Mike Volkov, where we took a deep dive into the Boeing Plea Agreement, the Monitorship, and why culture is the key to a Boeing turnaround. We exp…

1
Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 2 24:59

7M ago24:59

24:59

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox conclude this two-part episode with Bob Tarun and Peter Tomczak from Baker & McKenzie who discuss the latest edition of their book the Foreign Corrupt Practices Act Resource Handbook. This episode pr…

พอดคาสต์ที่ควรค่าแก่การฟัง

FCPA พอดคาสต์

พอดคาสต์ที่ควรค่าแก่การฟัง

1
FCPA Compliance Report

Thomas Fox

1
MP3 of This Week in FCPA

1
TWIFCPAPodcast – MP3 of This Week in FCPA

Tom Fox & Howard Sklar

1
This Week in FCPA

Thomas Fox

1
Workplace Culture and Compliance with Alejandra Almonte and Ann Sultan 36:49

1
DeepSeek and the Sputnik Moment 23:06

1
DeepSeek and the Recalibration of Risk with Mike Huneke and Brent Carlson 27:02

1
Jag Lamba on Navigating Compliance Challenges in a Rapidly Changing World 28:34

1
CTA at the Supreme Court - More Machinations, More Confusion 19:46

1
Strategic ROI: Navigating Export Controls and Compliance 34:08

1
Jonathan Wilson on the Current Status of CTA Litigation 22:19

1
The Art of Influence and Leadership: Insights from Jennifer B. Gardner 30:33

1
Global Compliance Insights: Financial Market Compliance in Brazil with Bruna Veiga 28:56

1
Adrian Roux on South Africa’s New Compliance Legislation and Its Global Impact 28:44

1
Navigating Compliance in a Trump Presidency: Insights and Concerns 22:34

1
Understanding the Corporate Transparency Act with Frank Tumminello 28:58

1
Understanding Anti-Boycott Compliance with Alexander Cotoia 20:40

1
The 2024 ECCP on Data-Driven Culture and Engagement 55:06

1
Navigating Global Compliance and Risk: Lessons from the Pager Attacks 24:56

1
Unlocking Financial Gains Through Proactive Compliance: Insights with Nicholas Tollet 22:33

1
From Inputs to Outputs: Roxanne Petraeus and Susan Divers on Rethinking Compliance 34:15

1
Jag Lamba on Integrating AI with Existing Compliance Systems 24:55

1
Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring 29:56

1
Jon May Critiques the DOJ Whistleblower Financial Incentive Program 45:53

1
Kevin Carroll on The Trump Superseding Indictment 15:55

1
Spotlight on Executive at Risk: Latest Updates on The DOJ, OFAC, FCPA, and AML 36:19

1
Exploring DOJ's New Whistleblower Incentive Program with Mary Inman 33:18

1
The Boeing Plea Agreement - Culture is The Key 58:51

1
Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 2 24:59

คู่มืออ้างอิงด่วน