FCPA Compliance Report-Episode 434, Brandon Daniels on Using Investigations to Drive Continuous Improvement
In this episode of the FCPA Compliance Report, I visit with Brandon Daniels, who is the President of Global Technology Markets for Exiger. Daniels is regulatory expert and technology practitioner, bri...
1 Heinä 201924min
FCPA Compliance Report-Episode 433, Sean Freidlin on the Current State of Internal Investigations
In this episode I visit with Sean Freidlin, the Senior Product Marketing Manager, Compliance at Hanzo. We take a deep dive into the state of compliance investigation in 2019, focusing on the impact of...
27 Kesä 201919min
The Current State of Compliance - Issues and Challenges: Part 5 - New Compliance Concerns in Healthcare
Over this five-part podcast series, I have visited with Terry L Orr, a Managing Director at Kroll, a division of Duff & Phelps, and the sponsor of this podcast series. We have taken a comprehensive lo...
24 Kesä 201915min
The Current State of Compliance - Issues and Challenges: Part 4 - Private Equity and Compliance
In this five-part podcast series, I visit with Terry L Orr, a Managing Director at Kroll, a division of Duff & Phelps, the sponsor of this podcast series. We visit on the current state of compliance t...
24 Kesä 201916min
The Current State of Compliance - Issues and Challenges: Part 3 - Evaluation of Corporate Compliance Programs
During this five-part podcast series, I visit with Terry L Orr, a Managing Director at Kroll, a division of Duff & Phelps, the sponsor of this podcast series. We visit on the current state of complian...
24 Kesä 201915min
Walmart FCPA Settlement
In this special bonus podcast, I am joined by Jay Rosen to discuss the stunning resolution to one of the longest running bribery, corruption and money-laundering sagas on the international stage, the ...
24 Kesä 201931min
The Current State of Compliance - Issues and Challenges: Part 2 - Lessons Learned from Recent Enforcement Actions
In this five-part podcast series, I visit with Terry L Orr, a Managing Director at Kroll, a division of Duff & Phelps, the sponsor of this podcast series. We visit on the current state of compliance t...
24 Kesä 201914min
The Current State of Compliance - Issues and Challenges: Part 1 - Orr and his Journey to Compliance
In this five-part podcast series, I visit with Terry L Orr, a Managing Director at Kroll, a division of Duff & Phelps, the sponsor of this series. We visit on the current state of compliance through t...
24 Kesä 201914min
