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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
Ethics
Leadership
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.

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Artwork for FCPA Compliance Report

Latest Episodes

In this episode, Tom Fox welcomes back his good friend and colleague Mike Volkov and takes a deep dive into the Asante Berko FCPA guilty verdict.

They question why Berko went to trial given the strength of the case, discuss the power of recorded sta... more

In this episode, Tom Fox welcomes back Matt Ellis of Miller & Chevalier to recap ACI’s inaugural two-day Cartel Conference in Washington, DC, highlighting an unusually collaborative, high-energy atmosphere around emerging cartel/TCO/FTO compliance ri... more

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back former Houston Chronicle business columnist Loren Steffy to discuss the business aspects of returning to Venezuela.

Lo... more

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Matt Ellis to discuss a newly announced FCPA enforcement action involving Scoular Company.

The case invoiced about $40... more

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Recent Guests

Loren Steffy
Publisher and owner at Stoney Creek Publishing; former lead business columnist for the Houston Chronicle
Stoney Creek Publishing
Episode: The Business Case for Going Back into Venezuela with Loren Steffy
Matt Ellis
Member at Miller & Chevalier and leader of the firm's Latin American practice
Miller & Chevalier
Episode: The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations
Olivera Bustin
Partner at Pinsent Masons with focus on compliance in challenging markets
Pinsent Masons
Episode: Managing Compliance and National Security Risks When Doing Business in the DRC, Part 2
David Simon
Partner at Foley & Lardner; government enforcement defense investigations and compliance
Foley & Lardner
Episode: Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1
Jack Korba
Partner at Foley & Lardner; national security investigations; sanctions and anti-terrorism experience
Foley & Lardner
Episode: Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1
Olivier Bustin
French partner at Pinsent Masons; DRC-qualified adviser on regulatory, customs, and local content issues
Pinsent Masons
Episode: Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1
George Tziahanas
Associate General Counsel and VP of Compliance at Archive360
Archive360
Episode: Data Defensibility: The Foundation of AI Readiness with George Tziahanas
Dennis Cummings
Author of Invitational Selling, The Human Connection Advantage
Author, Invitational Selling
Episode: Leading with Invitation: Communications, Leadership, and Compliance with Dr. Dennis Cummins
Edye Edens
Founder of Edye Law Life Sciences; longtime compliance practitioner in clinical health and pharmaceutical trials
Edye Law
Episode: Building a Life Sciences Compliance Law Firm with Edye Edens

Host

Tom Fox
Host of The FCPA Compliance Report

Reviews

4.7 out of 5 stars from 41 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

Listeners Say

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

Consistently up-to-date on enforcement and regulatory shifts, valuable for practitioners.
Relates complex topics to real-world scenarios, though some listeners note elocution could improve.
High-quality insights into compliance and governance, with practical storytelling.

Top Business Podcasts

Talking Points

Recent interactions between the hosts and their guests.

Matt Ellis Wrap-Up from Cartels, FTO Risk, and Corporate Compliance Conference
Q: How would you say the discussions around Scholar went?
The discussion acknowledged the long tail of enforcement and suggested that while the DPA often highlights corruption concerns, the case also underscores evolving risk management needs in regions like Mexico, including enhanced due diligence and ongoing monitoring.
The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations
Q: What are the implications for due diligence going forward in light of cartel risk?
Due diligence must evolve to contextual risk assessment, including regional organziations, labor unions, and local sources, and incorporate innovative approaches that go beyond standard third-party screening to identify potential cartel links.
The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations
Q: How should compliance programs think about third parties, especially customs brokers, given this case?
Institutions should broaden due diligence beyond intermediaries to include customers and supply chains, use data analytics to detect anomalies, and ensure top-level commitment to a robust compliance culture that can withstand cross-border pressures.
The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations
Q: What in your opinion makes this case so significant?
The case ties FCPA enforcement to cartel connections, showing how perishable border risk, third-party intermediaries, and senior leadership buy-in shape a company's compliance program and its ultimate remediation posture.
AI in Compliance and Eastward AI’s Continuous Risk “Reality Check”
Q: How has Eastward AI evolved to address broader risk management needs beyond CSRD?
Eastward AI was redefined to align with multiple frameworks including COSO ERM, the compliance and ethics program framework, DOJ sentencing guidelines, and ISO standards, enabling it to conform to CSRD and enterprise risk management requirements across diverse scenarios.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

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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 practical compliance, ethics programs, and regulatory enforcement, often featuring deep dives with practitioners, prosecutors, and executives shaping anti-corruption and governance. Episodes frequently explore real-world frameworks, DOJ and enforcement trends, and how organizations embed ethics, risk management, and robust controls into everyday operations. A standout aspect is its focus on translating complex legal and regulatory topics into actionable guidance for compliance professionals, with a reputation for thoughtful guest selections and timely, in-depth discussions that often connect policy to business impact.

Where can I find podcast stats for FCPA Compliance Report?

Rephonic provides a wide range of podcast stats for FCPA Compliance Report. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to FCPA Compliance Report and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.

How many listeners does FCPA Compliance Report get?

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Which podcasts are similar to FCPA Compliance Report?

These podcasts share a similar audience with FCPA Compliance Report:

1. Compliance into the Weeds
2. Innovation in Compliance with Tom Fox
3. Chasing Life with Dr. Sanjay Gupta
4. The Daily
5. AI Today in 5

How many episodes of FCPA Compliance Report are there?

FCPA Compliance Report launched 13 years ago and published 1617 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?

Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.

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What guests have appeared on FCPA Compliance Report?

Recent guests on FCPA Compliance Report include:

1. Loren Steffy
2. Matt Ellis
3. Olivera Bustin
4. David Simon
5. Jack Korba
6. Olivier Bustin
7. George Tziahanas
8. Dennis Cummings

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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