This Week in FCPA-Episode 133 - the NYC at Christmastime edition

This Week in FCPA-Episode 133 - the NYC at Christmastime edition

As Tom prepares to head to NYC for a magical December weekend in the big city, he celebrates the Cowboys taking control of the NL East and Jay mourns yet another Patriot loss to the Dolphins in Miami, they consider the trade war on China, PdVSA and some of the week’s other top compliance and ethics stories. Is Bernie Madoff’s gift to compliance whistleblowers? Bad news on the international fight against bribery and corruption. The UN finds the global loss of $3.6t trillion through bribery and corruption. The OECD finds bribe takers are rarely arrested. What is your investigation protocol? What will the NFL do? What is your investigation protocol? What will the NFL do? .David Boies bets big on representing PdVSA. Charges in Panama Papers Probe Shine Light on ‘Enablers’. What is a conflict of interest? Rudy Giuliani working as the President’s lawyer and signing on as lobbyist for foreign governments? The SEC and PCAOB join in the Trump Administration’s trade war on China. Key Witness In Embraer Case Avoids Prison For Saudi Bribe. Join Tom and Mike Volkov in a webinar, hosted by Convercent, on where FCPA enforcement has been in 2018 and where compliance may be going in 2019. For registration and information click here. Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

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Episoder(1616)

Matt Ellis Wrap-Up from Cartels, FTO Risk, and Corporate Compliance Conference

Matt Ellis Wrap-Up from Cartels, FTO Risk, and Corporate Compliance Conference

In this episode, Tom Fox welcomes back Matt Ellis of Miller & Chevalier to recap ACI’s inaugural two-day Cartel Conference in Washington, DC, highlighting an unusually collaborative, high-energy atmos...

3 Aug 36min

The Business Case for Going Back into Venezuela with Loren Steffy

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 Jul 19min

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

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 Jul 31min

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

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 Jul 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

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 Jun 24min

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

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 Jun 29min

Data Defensibility: The Foundation of AI Readiness with George Tziahanas

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 Jun 30min

Leading with Invitation: Communications, Leadership, and Compliance with Dr. Dennis Cummins

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 Jun 31min

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