James Koukios on Changes to the DOJ Corporate Enforcement Policy
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special episode, I am joined by Morrison and Foerster partner James Koukios to discuss the recen...
30 Tammi 202320min
Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA, Part 2
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special episode, I am joined by Mike Volkov, founder of the Volkov Law Group. We conclude with P...
23 Tammi 202336min
Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA, Part 1
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special episode, I am joined by Mike Volkov, founder of the Volkov Law Group. We begin a two-par...
9 Tammi 202344min
Eric Morehead-The US Sentencing Guidelines at 30
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special episode, I visit with Eric Morehead, the Director of Advisory Services at LRN. We discus...
2 Tammi 202327min
Scott Garland and Zach Hafer – Practice After the DOJ
Welcome to the award-winning FCPA Compliance Report, the most senior podcast in compliance. In this episode, I have double trouble as I welcome Scott Garland and Zach Hafer. They worked together for m...
19 Joulu 202230min
FTX and Risk: Part 2 - Risk Management and Due Diligence
Welcome to the award-winning FCPA Compliance Report, the most senior podcast in compliance. In this episode, I conclude a 2-part series on the subjects of FTX and risk. I am joined by Gilbert Paiz and...
12 Joulu 202230min
FTX and Risk: Part 1 - Financial Institutions
Welcome to the award-winning FCPA Compliance Report, the most senior podcast in compliance. In this episode, I begin a 2-part series on the subjects of FTX and risk. I am joined by Gilbert Paiz and An...
5 Joulu 202223min
Ty Francis on LRN Acquisition of Compliance Learning Solutions
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special episode, I visit with Ty Francis, the Chief Advisory Officer at LRN. We discuss the just...
2 Joulu 202219min
