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PODCAST

FCPA Compliance Report

The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.

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All Episodes

26:45

Navigating Security Threats In Venezuela with Marc...

FCPA Compliance Report ·

2026/02/01

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Marc Duncan joins Tom and we consider security issues that US companies returning to Venezuela need to consider around going back into the country. Marc joins Tom to take a dive deep into understanding and managing security threats across various domains such as financial, personnel, corporate structure, and cyber operations. Duncan discusses the importance of viewing problems

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27:02

Navigating Export Control and Trade Sanction...

FCPA Compliance Report ·

2026/01/26

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this inaugural episode of 2026, Tom Fox welcomes back Brent Carlson, a specialist in trade and economic sanctions, focusing on compliance issues related to Venezuela.Tom and Brent discuss the shifting political landscape, potential business opportunities in the energy sector, and the steps compliance professionals need to take to navigate new regulations and restrictions from the export control and

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6:36

Perspectives from OpenAI and Steptoe: Preview of The...

FCPA Compliance Report ·

2026/01/22

Today we have a special edition of the FCPA Compliance and Ethics Report as we begin a preview of speakers and presentations at the upcoming Compliance Week event The Leading Edge: Applying AI and Data Analytics in E&C, which will be held in Fort Lauderdale, January 28 and 29. In this episode, I am joined by Matt Galvin, partner at Steptoe & Johnson, to discuss his presentation with Nicole Diaz, Associate General Counsel, Compliance at OpenAI at the upcoming Compliance Week event, The Leading

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25:45

Navigating Corporate Ethics and Compliance Trends in...

FCPA Compliance Report ·

2026/01/19

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this inaugural episode of 2026, Tom Fox welcomes back his good friend and colleague, Mike Volkov, to reflect on the tumultuous year of 2025 and discuss the new trends for the upcoming year. This is Part 2 of a two-part series.This episode delves into the significance of the False Claims Act (FCA) as a critical tool for government enforcement, discussing its constitutionality and potential outcomes

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15:54

The Role of AI and Data Analytics in Compliance:...

FCPA Compliance Report ·

2026/01/15

Today, we have a special edition of the FCPA Compliance Report, previewing speakers and presentations at the upcoming Compliance Week event, The Leading Edge: Applying AI and Data Analytics in E&C, to be held at The Westin Fort Lauderdale on January 28 and 29. In this episode, Tom Fox is joined by Roxanne Bras Petraeus, CEO of Ethena, and Andrew McBride, Founder & CEO of Integrity Bridge LLC, to discuss their presentation, “Seeing is Believing: Live AI Demos for Ethics and Compliance

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28:49

Going into Venezuela, Navigating the Corruption...

FCPA Compliance Report ·

2026/01/12

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. We take a short break from our 2-part series with Mike Volkov to review the issues arising from the Trump Administration's invasion of Venezuela. Matt Ellis joins Tom Fox to look at what all this means for companies looking to do business in Venezuela. They discuss the complex landscape of doing business in Venezuela, focusing on the rampant corruption, security challenges, and the implications of U.S

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23:02

Navigating Corporate Ethics and Compliance Trends in...

FCPA Compliance Report ·

2026/01/05

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this inaugural episode of 2026, Tom Fox welcomes back his good friend and colleague, Mike Volkov, to reflect on the tumultuous year of 2025 and discuss the new trends for the upcoming year. This is Part 1 of a two-part series.Highlighting the resilience of corporate ethics amid the suspension of the FCPA, the conversation underscores the necessity for businesses to uphold ethical values, despite

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53:56

Reinventing Compliance in 2026: Insights and...

FCPA Compliance Report ·

2025/12/29

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes, Daniel Zmak, Senior Director of Product Marketing at Diligent to discuss the evolving landscape of compliance. They explore the importance of modernizing compliance practices, addressing challenges like fragmentation and fatigue, and leveraging AI and technology to enhance efficiency. Key topics include the compliance maturity journey, connected compliance, and

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56:43

Beyond Borders: Navigating Export Control, Sanctions,...

FCPA Compliance Report ·

2025/12/22

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes Stephanie Font from Diligent delve into the intricate landscape of compliance challenges anticipated in 2026 and beyond. The discussion focuses on the dynamic regulatory environment, specifically around export control, sanctions, and vendor risk. Stephanie shares insights from her extensive background in due diligence, discussing how the scope and focus of due diligence

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55:29

Kristy Grant-Hart on the Evolution of Compliance in...

FCPA Compliance Report ·

2025/12/15

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Kristy Grant-Hart, Head of Advisory Services at Diligent's Spark Compliance Group, to discuss where compliance has been in 2025 and where it is going into 2026.Tom Fox and Kristy Grant-Hart explore the future of corporate compliance in 2026 and beyond. Key discussion areas include the Trump administration's changing focus on the Foreign Corrupt Practices Act (FCPA), the

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55:41

Nicole Di Schino on Harnessing AI for Compliance:...

FCPA Compliance Report ·

2025/12/08

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes Nicole Di Schino, Principal Compliance Services Consultant at Diligent's Spark Compliance Group to consider how to best harness AI for your compliance regime into 2026 and beyond. Nicole and Tom discuss the critical importance of AI governance, compliance, and modern GRC. They cover practical steps for developing comprehensive compliance programs, emphasizing the necessity

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33:12

Navigating Uncertainty: Leading with Courage and...

FCPA Compliance Report ·

2025/12/01

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes Jim Massey who has recently release a new book, Risk in Action. Jim Massey, an accomplished author and behaviorist practitioner, delves into the intricate dynamics of trust within leadership through his book "Risk in Action." Drawing from his extensive experience in high-stakes boardrooms and executive sessions, Massey emphasizes the crucial role of trust as a foundation

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24:10

Virna Di Palma on The Evolution of Third-Party Risk...

FCPA Compliance Report ·

2025/11/17

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Virna di Palma, Head of Global Content and Brand at Ethixbase360.Virna offers insights into her extensive background in third-party risk management, with a focus on FCPA compliance and the evolution of due diligence. They discuss the ongoing importance of third-party risk management, recent shifts in FCPA enforcement, and the growing impact of new regulations on

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26:18

Exploring AI Adoption in Risk and Compliance with...

FCPA Compliance Report ·

2025/11/10

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Richard Graham, Director - KYC / Financial Crime at Moody's, to discuss the newly released AI Risk and Compliance Survey. Graham shares his extensive background in financial crime and technology, emphasizing his current role, which focuses on KYC and financial crime at Moody's. Together, they discuss the survey's insights, which reveal that 53% of 600 senior risk

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25:49

Navigating the Complexities of Self-Disclosure Amidst...

FCPA Compliance Report ·

2025/11/03

In this episode, Tom Fox welcomes back Hughes Hubbard partner Mike DeBernardis to explore the unprecedented criminal indictment of Smartmatic and its implications on self-disclosure policies under the current administration. They discuss the rare occurrence of a company facing criminal charges and how it complicates the risk assessment for potential self-disclosure. The conversation covers the unpredictable nature of DOJ actions, the impact of political influence, and the challenges this situation

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25:49

The Importance of Outside Counsel in False Claims Act...

FCPA Compliance Report ·

2025/10/27

In this episode, Tom Fox welcomes Arthur Gollwitzer from the law firm of Jackson Walker to discuss the merits of involving outside counsel in handling False Claims Act cases and the nuances of legal compliance. Arthur shares his experiences in avoiding and defending False Claims Act allegations, the significance of hiring specialized investigative counsel early, and the integrity and credibility required in investigative processes. He also offers insights on the implications of AI regulations in

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32:52

Self-Disclosure on Both Sides of the Atlantic

FCPA Compliance Report ·

2025/10/20

Join Tom Fox as he welcomes Simon Airey and Caitlin Sheard, partners at McDermott, Will and Schulte and both experts in the fields of investigation and compliance from both sides of the Atlantic. They take a deep dive into issues around self-disclosure on both sides of the Atlantic. Simon Airey and Caitlin Sherd are leading experts in the field of investigations and compliance, each bringing a nuanced perspective to the complexities of self-reporting to the Department of Justice (DOJ) in the US

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32:24

From the Courtroom to Compliance: FCPA Challenges and...

FCPA Compliance Report ·

2025/10/13

Join Tom Fox as he welcomes back MoFo partner James M. Koukios to discuss the themes and strategies observed in recent FCPA trials and the DOJ's prosecutorial approach. They explore the importance of making juries care about corruption cases, the themes of abuse of power and financial motive, and the significance of concealment in establishing guilt. The conversation also touches on the future of FCPA trials and the DOJ's commitment to prosecuting individuals involved in corporate misconduct. And of

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27:23

Pat Poitevin on Transforming Corporate Compliance:...

FCPA Compliance Report ·

2025/10/06

Join Tom Fox as he welcomes Pat Poitevin, a compliance veteran with extensive experience in enforcement, consulting, and academia. Pat shares his professional journey, beginning with his work at the Royal Canadian Mounted Police (RCMP), and discusses the importance of establishing strong ethics and compliance cultures within organizations. He emphasizes the role of AI in transforming compliance functions and enhancing the effectiveness of risk management. Pat also touches on the future of

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30:45

Middle Managers Are the Key - Evie Wentink’s...

FCPA Compliance Report ·

2025/09/29

Join Tom Fox as he welcomes back Evie Wentink back to the FCPA Compliance Report. Evie shares her journey from a compliance professional to an innovator in the field, discussing her unique approach to compliance training and the role of middle managers. With nearly two decades of experience, Evie has transformed her career by leveraging social media to create engaging content that inspires compliance professionals worldwide. Discover how Evie’s innovative strategies are reshaping the compliance

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1,501 results

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