FCPA Compliance Report

In this episode Matt Kelly and I take deep dive into the United Airlines SEC enforcement action for violation of internal controls around its reinstitution of a route from Newark to South Carolina at ...

14 Des 201623min

In this episode, I visit with Houston Chronicle business columnist Chris Tomlinson about his time working internationally for the Associated Press. He relates his first hand view of the invidiousness ...

13 Des 201623min

Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition:  United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Prac...

9 Des 201638min

We are back to our more rounded format for this episode on a variety of topics including anti-corruption enforcement across the globe, the new French anti-corruption law, Sapin II, the Agricultural Ba...

8 Des 20161h 5min

Show Notes Introduction What is the FAR What’s the differences with DFARs What types of companies should be concerned What are some examples of covered with these regs (eg. Ozone depleting subst...

29 Nov 201624min

This episode is dedicated exclusively to where FCPA enforcement, SEC enforcement, the compliance profession and compliance programs may be headed under the Trump administration, with a dash of anti-tr...

21 Nov 20161h 3min

Show Notes for Episode 1 At the SCCE 2016 Compliance and Ethics Institute, I sat down with four of the top compliance commentators in the field for my first roundtable-style podcast. It was so succes...

10 Nov 201656min

In this episode I welcome back Red Flag Group CEO Scott Lane. We discuss the evolution of regulator thinking around what constitutes a best practices compliance program.  Learn more about your ad choi...

10 Sep 201619min