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Artwork for FCPA Compliance Report

FCPA Compliance Report

Thomas Fox
Corporate Transparency Act
Compliance
FCPA Enforcement
Boeing
Compliance Investigations
Compliance Programs
Compliance Program
DOJ Whistleblower Bounty Program
Leadership
Miller & Chevalier
Deferred Prosecution Agreement
Financial Crimes
Safety
Ethics
Culture Audit™
FCPA
DOJ
Corporate Compliance Policies
Whistleblowers
737 Max

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.

PublishesTwice weeklyEpisodes1582Founded12 years ago
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Artwork for FCPA Compliance Report

Latest Episodes

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Virna di Palma, Head of Global Content and Brand at Ethixbase360.

Virna offers insights into her extensive background i... more

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Richard Graham, Director - KYC / Financial Crime at Moody's, to discuss the newly released AI Risk and Compliance Survey... more

In this episode, Tom Fox welcomes back Hughes Hubbard partner Mike DeBernardis to explore the unprecedented criminal indictment of Smartmatic and its implications on self-disclosure policies under the current administration. They discuss the rare occ... more

In this episode, Tom Fox welcomes Arthur Gollwitzer from the law firm of Jackson Walker to discuss the merits of involving outside counsel in handling False Claims Act cases and the nuances of legal compliance. Arthur shares his experiences in avoidi... more

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Recent Guests

Verna Di Palma
Head of Global Content at Ethixbase360
Ethixbase360
Episode: Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI
Richard Graham
Director focused on KYC and financial crime at Moody's
Moody's
Episode: Exploring AI Adoption in Risk and Compliance with Richard Graham
Arthur Gollwitzer
Attorney at Jackson Walker specializing in compliance law and regulatory matters
Jackson Walker
Episode: The Importance of Outside Counsel in False Claims Act Investigations
James Koukios
Partner at Morrison & Foerster and former prosecutor with experience in FCPA cases.
Morrison & Foerster
Episode: From the Courtroom to Compliance: FCPA Challenges and Strategies with James Koukios
Pat Poitevin
Former anti-corruption compliance expert for the RCMP and founder of Active Compliance and Ethics Group
Active Compliance and Ethics Group
Episode: Pat Poitevin on Transforming Corporate Compliance: Leveraging AI and Building Ethical Cultures
Suhail Motwani
Senior Director with FTI Consulting, involved in risk advisory and compliance investigations
FTI Consulting
Episode: Suhail Motwani on Balancing Oversight and Autonomy in a Best Practices Compliance Program
Adeyinke Adejugbe
Chief Compliance Officer with 15 years of experience, author of 'Imagine Transient Job Security'
Case Western University Law School
Episode: Exploring Compliance, in the US and Nigeria with Adeyinka Adejugbe
Inge Zwick
ESG leader at Emapta
Emapta Global
Episode: Integrating ESG in Global Outsourcing: Insights from Inge Zwick
Steve Vincze
Best-selling author in the Compliance arena and founder of Tressel Compliance
Tressel Compliance
Episode: Navigating Corporate Scandals: Insights on Governance, Compliance, and Recovery with Steve Vincze

Host

Tom Fox
Host of the FCPA Compliance Report, regarded as an award-winning voice in the compliance community, who regularly engages with top compliance practitioners and experts.

Reviews

4.7 out of 5 stars from 39 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 States4 months 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
    5 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 States5 years ago
  • The Wirecard Series Is Absolutely Phenomenal

    The best for up to date information!

    Apple Podcasts
    5
    Bluerafters
    United States5 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
    Russia6 years ago

Listeners Say

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

Listeners appreciate the depth of discussions on complex compliance topics, describing it as a valuable resource.
Some feel that the host could benefit from improved delivery techniques, indicating room for enhancement in presentation style.
Highly regarded as a leading voice in the compliance community, with many praising the quality of insights shared.

Top Business Podcasts

Talking Points

Recent interactions between the hosts and their guests.

Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI
Q: Where do you see third-party risk management down the road?
It continues to be a top priority and path to business growth and resilience, emphasizing integration with business processes and leveraging AI effectively.
Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI
Q: How can a compliance function really help a company maximize the investment that's required in the third-party risk management program?
By understanding the needs of different sides of the business and selecting the right solution to enhance collaboration across the organization.
The Importance of Outside Counsel in False Claims Act Investigations
Q: I was wondering if you could say a few words about the privilege that you bring as a true outsider and investigating counsel, and how that can be an advantage to a company.
Hiring outside counsel creates a clearer scope of work and privileges related to the investigation, allowing for better legal protection for the company's communications.
The Importance of Outside Counsel in False Claims Act Investigations
Q: I was wondering if you could talk to us about perhaps some of the issues you've seen when you or one of your colleagues might get a call a little bit later in the day after the initial investigation has been done and perhaps the regulators are knocking at the door.
The cases can be very large, and companies might face consequences such as disbarment from doing business with government agencies.
The Importance of Outside Counsel in False Claims Act Investigations
Q: Could you describe that work you have done for clients?
I've both counseled clients on how to avoid such cases and defended clients in the face of private and government allegations under the violations of the False Claims Act.

Audience Metrics

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

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Gender Skew
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Interests
Professions
Age Range
Household Income
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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?

This podcast provides insights into the complex world of compliance and business ethics, focusing on issues relevant to industry professionals. Episodes often feature expert guests from various sectors, including compliance practitioners, legal experts, and business leaders. Conversations cover a broad range of topics such as regulatory compliance, the impacts of AI and technology on business practices, crisis management, and the evolving landscape of anti-corruption initiatives. The approach is practical and contemporary, offering strategies and frameworks that professionals can implement in their organizations to uphold ethical standards.

A unique aspect of this podcast is its ability to blend real-world examples with expert insights, il... more

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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. Compliance Perspectives
3. Daily Compliance News
4. Great Women in Compliance
5. Think Fast Talk Smart: Communication Techniques

How many episodes of FCPA Compliance Report are there?

FCPA Compliance Report launched 12 years ago and published 1582 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on FCPA Compliance Report?

Recent guests on FCPA Compliance Report include:

1. Verna Di Palma
2. Richard Graham
3. Arthur Gollwitzer
4. James Koukios
5. Pat Poitevin
6. Suhail Motwani
7. Adeyinke Adejugbe
8. Inge Zwick

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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