FCPA Compliance Report

In this episode, we report from the SCCE 2017 Compliance and Ethics Institute, which was recently concluded in Las Vegas. We are joined by Roy Snell, the President of SCCE. We all relate some of our h...

26 Okt 20171h 3min

Many compliance practitioners generally view distributors as a part of their third-party risk management program, with most of their attention to the pre-contract phase of the risk management process....

26 Okt 201713min

One area not usually considered around your business venture partner is their financial health. It turns out such an oversight may have some significantly ramifications for an accurate picture of a bu...

25 Okt 201712min

In this episode, I consider the book Multipliers: How the Best Leaders Make Everyone Smarter. It focuses two different types of leaders, Diminishers and Multipliers. Multipliers are leaders who encour...

25 Okt 201715min

One area not often considered by the CCO as a key part of any compliance regime is the corporate Controller. The Controller generally has the responsibility to accurately record and report the financi...

24 Okt 201712min

Welcome to Episode 4 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we will focus on typical myths and mistakes regarding compliance trainings....

24 Okt 201720min

This podcast continues the theme I have been following on the evolution of best practices compliance program, continually moving away from the simple paper program approach articulated by some. The Ju...

23 Okt 201726min

Do FCPA considerations come into play for customers? How should you think about your obligations under the FCPA for a group not traditionally associated with FCPA liability or even FCPA risk? Learn mo...

23 Okt 201712min