FCPA Compliance Report

11:26

Natural Disaster Expo 2026 Speaker Series: Amy...

FCPA Compliance Report ·

2026/10/06

Welcome to Natural Disasters Expo Houston! For its fifth year, Natural Disasters Expo USA comes back to Houston on October 14–15, 2026, at the George R. Brown Convention Center. And there’s no better place. This city knows what it takes to prepare for disasters, respond, and rebuild afterward.For two days, industry leaders, government agencies, first responders, and resilience professionals will come together with one shared goal: helping communities weather the next storm stronger than the last

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10:53

Natural Disaster Expo 2026 Speaker Series: Dr....

FCPA Compliance Report ·

2026/10/05

Welcome to Natural Disasters Expo Houston! For its fifth year, Natural Disasters Expo USA comes back to Houston on October 14–15, 2026, at the George R. Brown Convention Center. And there’s no better place for it. This city knows what it takes to prepare for disasters, respond, and rebuild afterward. For two days, industry leaders, government agencies, first responders, and resilience professionals will come together with one shared goal: helping communities’ weather the next storm stronger than the

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27:28

IIA President Anthony Pugliese on the IIA’s Expanding...

FCPA Compliance Report ·

2026/10/05

In this episode, Tom Fox welcomes Anthony Pugliese, President and CEO of the Institute of Internal Auditors (IIA).We begin with the IIA’s global footprint with boards in 122 countries, its role in setting internal audit standards, certifications, including the Certified Internal Auditor credential with about 225,000 holders, and education. Pugliese describes how internal audit is shifting from primarily financial controls to a broader focus on non-financial risks, including cybersecurity, AI and

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10:53

Natural Disaster Expo 2026 Speaker Series: James...

FCPA Compliance Report ·

2026/10/02

Welcome to Natural Disasters Expo Houston! For its fifth year, Natural Disasters Expo USA comes back to Houston on October 14–15, 2026, at the George R. Brown Convention Center. And there’s no better place. This city knows what it takes to prepare for disasters, respond, and rebuild afterward.For two days, industry leaders, government agencies, first responders, and resilience professionals will come together with one shared goal: helping communities weather the next storm stronger than the last

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13:36

Natural Disaster Expo 2026 Speaker Series: Mike...

FCPA Compliance Report ·

2026/10/01

Welcome to Natural Disasters Expo Houston! For its fifth year, Natural Disasters Expo USA comes back to Houston on October 14–15, 2026, at the George R. Brown Convention Center. And there’s no better place. This city knows what it takes to prepare for disasters, respond, and rebuild afterward. For two days, industry leaders, government agencies, first responders, and resilience professionals will come together with one shared goal: helping communities weather the next storm stronger than the last

en

10:56

Natural Disaster Expo 2026 Speaker Series: Leading...

FCPA Compliance Report ·

2026/09/30

Welcome to Natural Disasters Expo Houston! For its fifth year, Natural Disasters Expo USA comes back to Houston on October 14–15, 2026, at the George R. Brown Convention Center. And there's no better place for it. This city knows what it takes to prepare for disasters, respond, and rebuild afterward. For two days, industry leaders, government agencies, first responders, and resilience professionals will come together with one shared goal: helping communities weather the next storm stronger than the

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33:31

From Prosecutor to White Collar Lawyer to CCO and...

FCPA Compliance Report ·

2026/09/28

In this episode, Tom Fox welcomes Mike Koenig to talk about his career and his recent move back to private practice after a 5-year stint at JBS. Mike is one of the few folks to move from private practice to an in-house CCO role, then back to private practice. Mike began by reviewing his career, from 25 years in private practice and a 2003 DOJ Fraud Section stint prosecuting corporate fraud to becoming chief compliance officer at JBS in August 2021 amid DOJ and SEC settlement agreements requiring an

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16:08

Natural Disaster Expo Houston: Preparedness,...

FCPA Compliance Report ·

2026/09/18

In this episode, Tom Fox welcomes Jack Moss, CEO of Fortem International, about the Natural Disaster Expo series and the upcoming Houston event (October 14–15). Moss explains the expo evolved from a UK Flood Expo launched about 10 years ago and expanded in the U.S. after interest from major agencies and stakeholders, including FEMA, Homeland Security, NASA, and NOAA, first in Miami and later California, then Houston as disasters increased in Texas. The conference brings together government entities,

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25:40

Michelle Tavares on Why Compliance Teams Need EB-5 on...

FCPA Compliance Report ·

2026/09/14

In this episode, Tom Fox welcomes Michelle Tavares, a former federal government forensic accountant and former USCIS EB-5 compliance officer who helped rewrite the EB-5 statute into the Reform and Integrity Act (RIA).Tavares explains EB-5 as an investor visa program where foreign nationals invest $1,000,000 (or $800,000 in a TEA) in U.S. projects that must create jobs, and she describes how EB-5 transactions sit at the intersection of immigration, securities, banking/AML, and corporate governance,

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19:11

9/11 Twenty-Five Years Later: Part 6: John Lee Dumas...

FCPA Compliance Report ·

2026/09/11

Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25thanniversary of that event. I am rerunning this award winning podcast series so that we never forget.On the 20th anniversary of the 9/11 terrorist attack, Tom Fox and guests look back on the tragic event and what it meant for them personally, as well as how it impacted the world of compliance. Today Tom’s guest is John Lee Dumas. John is the host of the award-winning podcast Entrepreneurs on Fire, joins

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23:20

9/11 Twenty-Five Years Later: Part 5: Scott Moritz –...

FCPA Compliance Report ·

2026/09/10

Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget. On the 20th anniversary of the 9/11 terrorist attack, Tom Fox and guests look back on the tragic event and what it meant for them personally, as well as how it impacted the world of compliance. Today, Tom’s guest is Scott Moritz for this episode of Looking Back at 9/11, where Scott talks about how the

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17:10

9/11 Twenty-Five Years Later: Part 4: Eric Feldman –...

FCPA Compliance Report ·

2026/09/09

Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget. On the 20th anniversary of the 9/11 terrorist attack, Tom Fox and guests look back on the tragic event and what it meant for them personally, as well as how it impacted the world of compliance. Today Tom’s guest is Eric Feldman. Eric is the Senior Vice President and Managing Director at Affiliated

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19:34

9/11 Twenty-Five Years Later: Part 3: Alex Dill –...

FCPA Compliance Report ·

2026/09/08

Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget. On the 20th anniversary of the 9/11 terrorist attack, Tom Fox and guests look back on the tragic event and what it meant for them personally, as well as how it impacted the world of compliance. Today Tom’s guest is Alex Dill. Alex is a scholar and professor specializing in financial regulation, risk

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18:53

9/11 Twenty-Five Years Later: Part 2: Juan Zarate -...

FCPA Compliance Report ·

2026/09/07

Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25thanniversary of that event. I am rerunning this award winning podcast so that we never forget.On the 20th anniversary of the 9/11 terrorist attack, Tom Fox and guests look back on the tragic event and what it meant for them personally, as well as how it impacted the world of compliance. Juan Zarate is the Global co-Managing Partner and Chief Strategy Officer at K2 integrity. On 9/11 he was a prosecutor

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20:40

9/11 Twenty-Five Years Later: Part 1: Gabe Hidalgo -...

FCPA Compliance Report ·

2026/09/06

Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25thanniversary of that event. I am rerunning this award winning podcast so that we never forget.On the 20th anniversary of the 9/11 terrorist attack, Tom Fox and guests look back on the tragic event and what it meant for them personally, as well as how it impacted the world of compliance. Tom’s first guest this week is Gabe Hidalgo, anti money laundering compliance expert, who shares how the events of that

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31:28

Mara Senn on AI-Native, Human-in-the-Loop...

FCPA Compliance Report ·

2026/08/31

In this episode, Tom Fox welcomes Mara Senn, founder and CEO of Ethakos, about her path from big law and a decade as a partner at Arnold & Porter to anti-corruption work at the Kleptocracy Initiative, investigations at the World Bank, and in-house leadership roles at Fortune 500 medical device and pharma companies.Senn explains she built the Ethakos compliance investigations platform using “vibe coding” with Claude, reducing reliance on software engineers and enabling rapid product decisions. She

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24:35

Charisma Doesn’t Scale, Controls Do: Notebook LM on...

FCPA Compliance Report ·

2026/08/24

In this episode, I take things in a very different direction. Last week I did a 5 part blog post series on leadership lessons from the hit TV showTed Lasso. I took those 5 blog posts and fed them into Notebook LM. What came out, in the AI voices of Timothy and Fiona, is what I posted for this podcast.Timothy and Fiona useTed Lassocharacters as operational profiles to show why empathetic leadership and “good vibes” are insufficient under compliance frameworks like the DOJ ECCP, COSO, and the

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29:48

Data Analytics in Compliance: Lessons from Scoular

FCPA Compliance Report ·

2026/08/17

In this episode, Tom Fox welcomes back Vince Walden, CEO of konaAI, which is the sponsor of this podcast series. Vince is well known for his leadership in data analytics, machine learning, and AI, and we take a deep dive into all of these topics through the lens of the Scoular FCPA Enforcement action. The Scoular case is a unique learning tool for using data analytics, machine learning, and AI for compliance. In this matter, roughly 2,000 near-$2,000 payments were tied to customs brokerage

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33:43

The Berko Verdict with Mike Volkov

FCPA Compliance Report ·

2026/08/10

In this episode, Tom Fox welcomes back his good friend and colleague Mike Volkov and takes a deep dive into the Asante Berko FCPA guilty verdict.They question why Berko went to trial given the strength of the case, discuss the power of recorded statements like requests to use private email, and highlight Goldman Sachs compliance personnel as corroborating witnesses after the firm stopped the transaction and disclosed it. They conclude with compliance lessons that include rigorous deal due

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36:31

Matt Ellis Wrap-Up from Cartels, FTO Risk, and...

FCPA Compliance Report ·

2026/08/03

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 atmosphere around emerging cartel/TCO/FTO compliance risks in Latin America. They discuss DOJ’s Scoular FCPA action as illustrating the long tail of enforcement and a high bar for managing cartel-related and national security risks, while noting the DPA’s remedial steps focus more on traditional

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