The Berko Verdict with Mike Volkov
In this episode, Tom Fox welcomes back his good friend colleague Mike Volkov. They take a deep dive into the Asante Berko FCPA guilty verdict. They question why Berko went to trial given the strengt...
10 Aug 33min
Matt Ellis Wrap-Up from Cartels, FTO Risk, and Corporate Compliance Conference
In this episode, Tom Fox welcomes back Matt Ellis of Miller & Chevalier to recap ACI’s inaugural two-day Cartel Conference in Washington, DC, highlighting an unusually collaborative, high-energy atmos...
3 Aug 36min
The Business Case for Going Back into Venezuela with Loren Steffy
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back former Houston Chronicle business columnist Loren Steffy to discuss t...
27 Juli 19min
The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Matt Ellis to discuss a newly announced FCPA enforcement action invol...
20 Juli 31min
AI in Compliance and Eastward AI’s Continuous Risk “Reality Check”
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Gerry Zack, and they discuss the growing use of AI in compliance and ...
13 Juli 29min
Managing Compliance and National Security Risks When Doing Business in the DRC, Part 2
In this episode, Tom Fox welcomes David Simon, Partner at Foley & Lardner; Jack Korba, Of Counsel at Foley & Lardner; and Olivier Bustin, a Partner at Pinsent Masons, to discuss doing business in and ...
29 Juni 24min
Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1
In this episode, Tom Fox welcomes David Simon, Partner at Foley & Lardner; Jack Korba, Of Counsel at Foley & Lardner; and Olivier Bustin, a Partner at Pinsent Masons, to talk about doing business in a...
22 Juni 29min
Data Defensibility: The Foundation of AI Readiness with George Tziahanas
In this episode, Tom Fox welcomes George Tziahanas, VP of Compliance and Associate General Counsel at Archive360, who brings a practical legal and governance perspective to the challenges of AI and da...
15 Juni 30min
