FCPA Compliance Report

Thomas Fox

Compliance

FCPA

Artificial Intelligence

Corporate Transparency Act

Risk Management

Department Of Justice

Compliance Programs

Foreign Corrupt Practices Act

Boeing

National Security

Venezuela

DOJ

Leadership

Ethics

Corporate Culture

Compliance Week 2025

Fraud Risk Management

Diligent

Corporate Governance

Compliance Culture

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.

42 ratings

Publishes	Weekly	Episodes	1627	Founded	13 years ago
Number of Listeners		Categories	BusinessBusiness NewsNews

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Guests Host Reviews Talking Points

Latest Episodes

Michelle Tavares on Why Compliance Teams Need EB-5 on Their Radar

In this episode, Tom Fox welcomes Michelle Tavares, a former federal government forensic accountant and former USCIS EB-5 compliance officer who helped rewrite the EB-5 statute into the Reform and Integrity Act (RIA).

Tavares explains EB-5 as an inv... more

14 Sep 2026 • 25 min

9/11 Twenty-Five Years Later: Part 6: John Lee Dumas - “I Knew I Was Going to War”

Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast series so that we never forget.

On the 20th anniversary of the 9/11 terrorist attac... more

11 Sep 2026 • 19 min

9/11 Twenty-Five Years Later: Part 5: Scott Moritz – It Changed Overnight

Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget.

On the 20th anniversary of the 9/11 terrorist atta... more

10 Sep 2026 • 23 min

9/11 Twenty-Five Years Later: Part 4: Eric Feldman – A Wake Up Call

Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget.

On the 20th anniversary of the 9/11 terrorist atta... more

9 Sep 2026 • 17 min

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Recent Guests

Michelle Tavares

EB-5 expert, founder of Standard and Proof Investigations

Standard and Proof Investigations

Episode: Michelle Tavares on Why Compliance Teams Need EB-5 on Their Radar

John Lee Dumas

Podcaster, Entrepreneurs on Fire

Entrepreneurs on Fire

Episode: 9/11 Twenty-Five Years Later: Part 6: John Lee Dumas - “I Knew I Was Going to War”

Scott Moritz

A former FBI agent who worked in Manhattan the morning of 9-11

FTI (as referenced in interview)

Episode: 9/11 Twenty-Five Years Later: Part 5: Scott Moritz – It Changed Overnight

Eric Feldman

Senior Vice President at Affiliated Monitors; former Acting Inspector General of the CIA

Affiliated Monitors

Episode: 9/11 Twenty-Five Years Later: Part 4: Eric Feldman – A Wake Up Call

Binti Sianni

Founder and president of Affiliated Monitors

Affiliated Monitors

Episode: 9/11 Twenty-Five Years Later: Part 4: Eric Feldman – A Wake Up Call

Alexander Dill

Dr. Alexander Dill, expert in AML/CTF and Patriot Act implications

Episode: 9/11 Twenty-Five Years Later: Part 3: Alex Dill – Patriot Act: The AML Response to Terrorist Threats

Juan Zarate

Global co-managing partner and chief strategy officer at K2 Integrity

K2 Integrity

Episode: 9/11 Twenty-Five Years Later: Part 2: Juan Zarate - The Treasury Department Responds

Gabe Hidalgo

Managing Director, K2 Integrity

K2 Integrity

Episode: 9/11 Twenty-Five Years Later: Part 1: Gabe Hidalgo - Needing to Make a Difference

Bindi Sianni

Founder and President, Affiliated Monitors

Affiliated Monitors

Episode: 9/11 Twenty-Five Years Later: Part 1: Gabe Hidalgo - Needing to Make a Difference

Host

Tom Fox

Host of The FCPA Compliance Report; recognized as a leading voice in compliance and ethics.

Reviews

4.7 out of 5 stars from 42 ratings

Gold standard for compliance padcasts
Tom Fox - the podfather to many of us and the Voice of Compliance - sets the standard we all try to live up to in the ethics & compliance podcasting community.
Apple Podcasts
5
Mike Huneke, HHR
United Statesa year ago
Tom Fox is the Grand Poohbah of compliance thought leadership, blogging and podcasting. He combines his deep knowledge of ethics, compliance and anti-corruption with his love of movies, baseball and music to engage listeners on important and timely topics.
Podchaser
5
Scott Moritz
6 years ago
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!
Apple Podcasts
5
somedudeinGA
United States6 years ago
The Wirecard Series Is Absolutely Phenomenal
The best for up to date information!
Apple Podcasts
5
Bluerafters
United States6 years ago
Highly recommend for compliance practioners
Really great insights into the compliance topics, helps me to keep myself up to date on what is going on in compliance world
Apple Podcasts
5
Masha_study
Russia7 years ago

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Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

High-quality guests and practical takeaways, though occasionally long-form debates can drift.

Excellent for staying up-to-date with enforcement and governance trends.

Strong expertise and leadership in compliance discussions.

Clear, practitioner-focused insights that translate to real-world programs.

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Talking Points

Recent interactions between the hosts and their guests.

9/11 Twenty-Five Years Later: Part 4: Eric Feldman – A Wake Up Call

Q: What did this event mean for your profession and the CIA's Inspector General's office?

It refocused the IGs on mission, strengthened collaboration across government, and highlighted the need to balance independence with partnership to ensure proper oversight and resource use during a time of crisis.

9/11 Twenty-Five Years Later: Part 4: Eric Feldman – A Wake Up Call

Q: Eric, could you tell us what was your job duty on 9/11?

I was the Acting Inspector General at the CIA, with the IG away in Europe; I had to step in during a chaotic morning, coordinating initial responses and ensuring the agency could function under extraordinary pressure.

9/11 Twenty-Five Years Later: Part 1: Gabe Hidalgo - Needing to Make a Difference

Q: Gabe, what was your profession and what was your job on 9-11?

I was outside council for insurance companies, commuting from Queens to Garden City, and I soon pivoted to AML compliance, a field I believed could prevent similar harm by applying my legal expertise to financial crime prevention.

9/11 Twenty-Five Years Later: Part 3: Alex Dill – Patriot Act: The AML Response to Terrorist Threats

Q: What technologies do you see shaping AML/CTF in the next decade?

He points to AI, machine learning, and cryptocurrency as having significant potential to improve compliance while cautioning about validation and model risk, suggesting continued innovation under robust governance.

9/11 Twenty-Five Years Later: Part 3: Alex Dill – Patriot Act: The AML Response to Terrorist Threats

Q: What are your reflections now on 9-11 and the past 20 years, especially for compliance professionals?

Dill highlights the shift toward prevention, detection, and remediation as core pillars of modern compliance, the broader adoption of risk-based approaches, and the ongoing balance between privacy and information sharing.

Audience Metrics

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Frequently Asked Questions About FCPA Compliance Report

What is FCPA Compliance Report about and what kind of topics does it cover?

The show consistently centers on compliance, anti-corruption, and governance, often featuring legal professionals, government perspectives, and corporate ethics practitioners. Episodes frequently explore FCPA enforcement, cross-border risk, regulatory updates, and practical program design, with a growing emphasis on data analytics, AI in compliance, and risk management in high-stakes markets. Notable strengths include access to top practitioners, a practitioner-focused lens on real-world enforcement and remediation, and a willingness to cover emerging topics like AI governance and international risk. Potential listeners—especially governance, risk, and compliance teams, in-house lawyers, and policy-focused professionals—will likely find act... more

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How many subscribers and views does FCPA Compliance Report have?

To see how many followers or subscribers FCPA Compliance Report has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.

Which podcasts are similar to FCPA Compliance Report?

These podcasts share a similar audience with FCPA Compliance Report:

1. Corruption Crime & Compliance
2. F1: Chequered Flag
3. Compliance into the Weeds
4. Daily Compliance News
5. The Ezra Klein Show

How many episodes of FCPA Compliance Report are there?

FCPA Compliance Report launched 13 years ago and published 1627 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact FCPA Compliance Report?

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Where can I see ratings and reviews for FCPA Compliance Report?

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How do I access podcast episode transcripts for FCPA Compliance Report?

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What guests have appeared on FCPA Compliance Report?

Recent guests on FCPA Compliance Report include:

1. Michelle Tavares
2. John Lee Dumas
3. Scott Moritz
4. Eric Feldman
5. Binti Sianni
6. Alexander Dill
7. Juan Zarate
8. Gabe Hidalgo

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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