FCPA Compliance Report

The life of a Chief Compliance Officer (CCO) can be intense and the one of the most powerful tools you have is persuasion. Jenny O’Brien, CCO at United Health Care, has talked about the techniques tha...

13 Nov 201713min

What does the release of the Paradise Papers and the corruption crackdown in Saudi Arabia mean for the compliance program of a US or UK company? In this episode I explore some of the compliance relate...

13 Nov 201715min

This Week in FCPA is the only weekly FCPA, compliance and ethics podcast show. Find out the top compliance stories in a short 30 minutes listen. Learn more about your ad choices. Visit megaphone.fm/ad...

10 Nov 201740min

It is difficult to imagine today a harder situation than the country faced when FDR came to power in 1933. The task must have seemed overwhelming. Starting a new compliance leadership position at a ne...

10 Nov 201713min

The debate about whether the compliance function should be located in a company’s legal department or in a separate compliance function has largely concluded that it should be independent because of t...

10 Nov 201713min

The 360-degree approach to compliance works with all the stakeholders in a compliance program, even the Document Document Document stakeholders; IE., the regulators. Learn more about your ad choices....

9 Nov 201715min

In this episode, I have New Yorker writer and reporter Adam Davidson on his recent article entitled, "Piercing the Veil of Secrecy Shrouding the Trump Deal in the Republic of Georgia”. In this article...

9 Nov 201732min

What will be the fate of the Justice Department's Evaluation of Corporate Compliance Programs going forward under the Sessions Department of Justice. Learn more about your ad choices. Visit megaphone...

8 Nov 201721min