FCPA Compliance Report

In this episode I discuss a Board of Director's obligations for a compliance program and how a Board might prudently discharge that obligation. Learn more about your ad choices. Visit megaphone.fm/adc...

11 Jan 201822min

One of the key goals of any FCPA compliance program is to train employees in awareness and understanding of the FCPA; your specific company compliance program; and to create and foster a culture of co...

11 Jan 201812min

What is the message of compliance inside of a corporation and how it is distributed? In a compliance program, the largest portion of your consumers/customers are your employees. Social media presents ...

10 Jan 201813min

In this episode Matt Kelly and I take deep dive into the issue of non-GAAP metrics and its implications. We were inspired an article in this quarter's MIT Sloan Management Review entitled, "The Pitfal...

10 Jan 201821min

Today, I visit with Mark Rainsford and Jason Sugarman, principals with RS Legal Strategies which is a pioneering Queen’s Counsel led business crime, fraud and legal strategy boutique. Its world-class ...

9 Jan 201831min

A 360-degree view of compliance is an effort to incorporate your compliance identity into a holistic approach so that compliance is in touch with and visible to your employees at all times. It is abou...

9 Jan 201812min

In this episode, I visit with QuantaVerse CEO/Founder David McLaughlin on the company’s new tool, the Chief Audit Checkup service, which leverages the QuantaVerse AI Financial Crime Platform to analyz...

8 Jan 201824min

What specifically are internal controls in a compliance program? Internal controls are not only the foundation of a company but are also the foundation of any effective anti-corruption compliance prog...

8 Jan 201813min