The Business Case for Going Back into Venezuela with Loren Steffy
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 t...
27 Heinä 0s
The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations
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 invol...
20 Heinä 31min
AI in Compliance and Eastward AI’s Continuous Risk “Reality Check”
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Gerry Zack, and they discuss the growing use of AI in compliance and ...
13 Heinä 29min
Managing Compliance and National Security Risks When Doing Business in the DRC, Part 2
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 discuss doing business in and ...
29 Kesä 24min
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
Data Defensibility: The Foundation of AI Readiness with George Tziahanas
In this episode, Tom Fox welcomes George Tziahanas, VP of Compliance and Associate General Counsel at Archive360, who brings a practical legal and governance perspective to the challenges of AI and da...
15 Kesä 30min
Leading with Invitation: Communications, Leadership, and Compliance with Dr. Dennis Cummins
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
Matt Ellis on Cartels, FTO Risk, and Corporate Compliance in Latin America
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
