John Warren on 2022 ACFE Report to the Nations
In the Episode, I am joined by John Warren Vice President and General Counsel at the Association of Certified Fraud Examiners. We discuss the 2022 ACFE Report to the Nations, which is the most compreh...
23 Mai 202235min
Claire Worledge on Data Analytic Secrets
In this episode of the FCPA Compliance Report I visit with Claire Worledge. Claire is an internal auditor by professional training. She is the author of Data Analytic Secrets. We visit about her book ...
16 Mai 202238min
Dave Lefort on Compliance Week 2022
In this episode of the FCPA Compliance Report I visit with Dave Lefort, Managing Director at Compliance Week. We take a deep dive into the upcoming Compliance Week 2022 National Conference, detailing ...
9 Mai 202229min
Mike Volkov on DOJ Trial Record
In this episode of the FCPA Compliance Report I visit with Mike Volkov. Mike recently did a three-part blog post series reviewing the DOJ trial strategy, successes and failures and approach of the ant...
2 Mai 202235min
Gordon Graham - A Whistleblower’s Story
In this episode of the FCPA Compliance Report I visit with Gordon Graham. Gordon is a successful whistleblower who told his tale in the book The Intrepid Brotherhood. In this book, Graham discusses ho...
25 Apr 202240min
Matt Galvin and Dan Kahn, Part 2-Reflections on the Monaco Speech
This episode of the FCPA Compliance Report begins a special two-part series with two well-known compliance professionals. Matt Galvin, most recently the CCO at AB-InBev and Dan Kahn, former acting Dep...
18 Apr 202227min
Matt Galvin and Dan Kahn-Part 1, Disclosing to and Working with the DOJ
This episode of the FCPA Compliance Report begins a special two-part series with two well-known compliance professionals. Matt Galvin, most recently the CCO at AB-InBev and Dan Kahn, former acting Dep...
11 Apr 202227min
Stewart Bishop, Covering the Roger Ng Trial
In this episode of the FCPA Compliance Report, I am joined by Stewart Bishop, reporter at Law360. We discuss his coverage of the Roger Ng trial currently ongoing in New York. Highlights in include: · ...
4 Apr 202224min
