FCPA Compliance Report

Why should a company engage in pre-acquisition due diligence in the mergers and acquisition context? There are multiple reasons including legal, compliance and business. Learn more about your ad cho...

4 Okt 201711min

The area of law for mergers and acquisitions under the FCPA has been settled through enforcement actions leading up to the 2012 FCPA Guidance. Learn more about your ad choices. Visit megaphone.fm/adc...

3 Okt 201714min

In this episode, Matt Kelly and I take a deep dive into an article by Todd Haugh, in the most recent issue of the MIT Sloan Management Review entitled, “The Trouble With Corporate Compliance Programs”...

3 Okt 201725min

Today, I begin a one month series on how to have a more effective compliance program involving business ventures. This will include the role of compliance in mergers and acquisitions, the role of comp...

2 Okt 201713min

We discuss how the use of AI can bring a more holistic approach to compliance as a business process rather than simply policies and procedures so that the end of the day a company is more profitable. ...

2 Okt 201731min

In this episode Jay and I take a look at the week's top FCPA, compliance and ethics related stories. Learn more about your ad choices. Visit megaphone.fm/adchoices

29 Sep 201738min

As I end this section on innovation, I want to conclude by laying out a road map which allows a CCO or compliance practitioner to make more effective and better operationalize a corporate compliance p...

29 Sep 201712min

Today, I visit with noted fraud examiner, Jonathan Marks, a partner at Marcum LLP on the relationship of the internal auditor, fraud good governance and board governance. Learn more about your ad cho...

28 Sep 201721min