This Week in FCPA-Episode 48

This Week in FCPA-Episode 48

In this episode, Matt Kelly pinch hits for a Walt Disney World-vacationing Jay Rosen. Matt and I have a wide-ranging discussion on some of the week’s top FCPA and compliance related stories. We discuss: Shearman & Sterling issues its Report to the Wells Fargo Board on the fraudulent account scandal. For Tom’s three-part series see Part I, Part II and Part III. United Airlines is at it again. Click here for Matt’s article on Radical Compliance. Click here for Tom’s article in Compliance Week. Interesting judicial decision on restitution from Judge Posner. See article in the Grand Jury Target blog. Barclay’s CEO penalized for trying to unmask internal and anonymous whistleblower by using corporate security and US law enforcement. See Tom’s article in Compliance Week. Matt reports on Oracle’s Modern Finance Experience conference. Click here for Matt’s blog post on Radical Compliance. Learn more about your ad choices. Visit megaphone.fm/adchoices

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Jaksot(1614)

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The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations

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AI in Compliance and Eastward AI’s Continuous Risk “Reality Check”

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13 Heinä 29min

Managing Compliance and National Security Risks When Doing Business in the DRC, Part 2

Managing Compliance and National Security Risks When Doing Business in the DRC, Part 2

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29 Kesä 24min

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Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1

In this episode, Tom Fox welcomes David Simon, Partner at Foley & Lardner; Jack Korba, Of Counsel at Foley & Lardner; and Olivier Bustin, a Partner at Pinsent Masons, to talk about doing business in a...

22 Kesä 29min

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In this episode, Tom Fox welcomes Dr. Dennis Cummins to discuss his latest book, Invitational Selling: The Human Connection Advantage. Dr. Cummins is a renowned expert in the field of invitational sel...

8 Kesä 31min

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In this episode, Tom Fox welcomes Matt Ellis of Miller & Chevalier about the ACI “Cartels, TCOs and Compliance in Latin America” forum (July 20–21, Washington, DC) and why cartel/TCO/FTO risk is a tim...

1 Kesä 25min

Report from Compliance Week 2026 on AI Sessions

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