Marco Goldberg - Creating Trust with Comprehensive Solutions

Marco Goldberg - Creating Trust with Comprehensive Solutions

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Marco Goldberg, Managing Director of EQS Group's North American Business, which assists organizations in navigating the complex world of compliance and building a culture of trust. Marco Goldberg is a seasoned professional in corporate compliance and investor relations solutions, with a rich background in international industrial management and an MBA from the Berlin School of Business and Entrepreneurship. The EQS Group is a leading provider of corporate compliance and investor relations solutions, serving about 9,000 customers globally. He emphasizes the importance of trust in international organizations and sees EQS Group's mission as helping to create trusted companies through their solutions. His experiences in the industry and his active participation in hosting the ECEC, Europe's largest compliance conference, have shaped his perspective. Join Tom Fox and Marco Goldberg on this episode of the FCPA Compliance Report podcast to learn more about his insights and experiences. Key Highlights: Creating Trusted Companies with Comprehensive Solutions IntegrityLine: Empowering Employees for Compliance EU Whistleblower Protection Directive: Creating a Culture of Integrity Centralizing Compliance Workflows with AI Technology The Transformative Power of AI in Compliance Resources: Marco Goldberg on LinkedIn EQS Group Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices

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Natural Disaster Expo Houston: Preparedness, Resilience, and Business-to-Government Networking

Natural Disaster Expo Houston: Preparedness, Resilience, and Business-to-Government Networking

In this episode, Tom Fox welcomes Jack Moss, CEO of Fortem International, about the Natural Disaster Expo series and the upcoming Houston event (October 14–15). Moss explains the expo evolved from a U...

18 Syys 16min

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

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 Int...

14 Syys 25min

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

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. ...

11 Syys 19min

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

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. ...

10 Syys 23min

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

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. ...

9 Syys 17min

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

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

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. ...

8 Syys 19min

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

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

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 so that we never forget. On the ...

7 Syys 18min

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

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

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 so that we never forget. On the ...

6 Syys 20min

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