Best FCPA Podcasts (2024)

1
Erica Salmon Byrne on Closing The Speak Up Gap 25:39

14h ago25:39

25:39

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Erica Salmon Byrne to discuss the recently released Ethisphere 2024 Ethical Culture Report: Closing the Speak Up Gap. They explore the genesis and findings of the report, focusing on th…

1
How to Protect Your Dental Practice from Fraud and Embezzlement with David Harris, CFE, CPA, FCPA, CFF 38:35

9d ago38:35

38:35

In this episode of the Fearless Dentistry podcast, Dr. John Gordon hosts David Harris, a dental embezzlement expert. They discuss the high prevalence of embezzlement in the dental industry, with Harris estimating a 70% chance of occurrence during a dentist's career. They explore the motivations behind embezzlement, such as financial need and feelin…

1
Dissecting Health Spending Accounts (HSAs) with Justin Manning 47:07

2d ago47:07

47:07

Today I'm excited to host Justin Manning, a licensed life & health insurance broker from BC, to talk about a topic I've been getting many questions on lately: Health Spending Accounts, HSAs. Discussion Points: - Justin's background (4:05) - What is an HSA/PHSP (4:45) - HSA eligibility (5:42) - Who could benefit from an HSA? (9:45) - What services a…

1
Jonathan Armstrong on Sweeping Changes in The UK Government: Insights on Compliance 36:59

5d ago36:59

36:59

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcome Jonathan Armstrong to discuss the seismic shift in the UK’s political landscape following the election last week. The election was literally one for the ages. It led to a significant Labor vi…

1
What the General Election means for compliance 57:06

12d ago57:06

57:06

The UK is set to go to the polls on Thursday, 4 July in a seismic election which could see a significant shift in the next UK government’s regulatory priorities. Every sector could be impacted and every area of compliance is likely to be reviewed by the next government. From overhauls of financial services regulation, reviews of data protection law…

1
Adrienne Bellehumeur on Design - Centric Approaches to Internal Controls 31:52

20d ago31:52

31:52

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Adrienne Bellehumeur, a chartered accountant and expert in internal controls and documentation. Adrienne discusses her recent article on design-centric internal control and emphasizes t…

1
Risk mitigation for bribery - What do companies need to know? 56:54

21d ago56:54

56:54

Bribery and corruption are not new issues. But they remain impressively persistent in their ability to wreak havoc and cause trouble. Companies are losing hundreds of thousands of pounds to these schemes, not to mention reputational damage and legal action. In this webinar we will look at the different types of bribery risks your company can face, …

1
Re-examining pension plans for professionals with Jason Pereira 58:33

23d ago58:33

58:33

Today I'm thrilled to welcome Jason Pereira, award winning financial planner to the show to re-explore pension plans for professionals. The focus is on the IPP, the individual pension plan. Discussion Points: - Individual Pension Plan (IPP) overview (2:40) - Jason's background (5:25) - key definitions - defined benefit (DB) & defined contribution (…

1
Unveiling the Dark Realities: A Deep Dive into Human Trafficking in Healthcare with Kandice Swarthout 42:48

23d ago42:48

42:48

In this episode of the Fearless Dentistry podcast, Dr. John Gordon interviews Kandice Swarthout, a registered dental hygienist and founder of Inspired Education and Wellness Limited Partnership. Kandice shares her journey from dental hygiene to mental health counseling, driven by her interest in psychology and addressing dental anxiety. The discuss…

1
Brad Hibbert on Prevalent’s 2024 Third Party Risk Management Report 25:34

28d ago25:34

25:34

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I have a take a deep dive into the Prevalent 2024 Third Party Risk Management Report with Brad Hibbert, the Chief Strategy Officer and COO at Prevalent. Hibbert drives Prevalent’s product vision and strategy…

1
Evie Wentink on Making Compliance Training Practical 23:28

1M ago23:28

23:28

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox has a fascinating visit with Iveta (Evie) Wentink, a 15-year compliance veteran. Evie has worked in the public and private sectors and has expertise in compliance training, hotlines, government contr…

1
Innovating Dentistry: A Dentist's Journey from Practice Challenges to Software Solutions with Dr. Aditi Agarwal, 35:51

1M ago35:51

35:51

In this episode of the Fearless Dentistry podcast, host Dr. John Gordon chats with Dr. Aditi Agarwal, an experienced dentist and the co-founder of Practice By Numbers. They delve into Dr. Agarwal's journey in dentistry, the inception of her analytics and communication software, and its impact on her practice. They discuss the importance of understa…

1
Andy Spalding on Transforming Global Sports 23:52

1M ago23:52

23:52

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome Professor Andy Spalding, an expert in anti-corruption law, to discuss his extensive work with the Paris Olympic Committee in preparation for the 2024 Olympic Games. Spalding shares insights about h…

1
The Building Blocks of a Happy & Successful Life - with Andrew Hallam 1:12:04

1M ago1:12:04

1:12:04

I am delighted to host international best selling author, Andrew Hallam, on today's episode. We have a wide ranging discussion on the pillars of a successful life, the relationships between money & home ownership & happiness, spending money to enhance life satisfaction, evidence-based investing for success & simplicity, relationships, purpose, & le…

1
GDPR – Six years on 58:37

2M ago58:37

58:37

The EU’s General Data Protection Regulation (GDPR) has now been in force for six years. During that time, fines have totalled billions of euros, with over €1 billion in fines coming in the past 12 months. The most recent fines show that both large and small businesses are subject to regulators’ scrutiny. With fines and enforcement actions, developm…

1
Connection, Vision, and Finding Your Greatness in Your Practice 13:26

2M ago13:26

13:26

Welcome to this solo episode! I recently returned from a conference in Phoenix, Arizona, and I have a lot to share with you over the next few weeks. You might ask why a 72-year-old retired dentist still goes to conferences! The truthful answer is that I am a constant learner, relentlessly reading and studying to add more arrows to my quiver in my r…

1
Season 2 Episode 6 | Anti-Corruption and Building a Culture of Integrity 1:03:52

2M ago1:03:52

1:03:52

In this episode, Andreas Pyrcek, Valentina Lana, and Nicola Bonucci provide insights regarding integrity and anti-corruption. Topics discussed include, among other things: The value of integrity and the importance of trust The global fight against corruption Environmental, Social, and Governance compliance Artificial Intelligence and emerging techn…

1
Kenyen Brown on Preventing DOJ Intervention Through High Policing Standards 32:29

2M ago32:29

32:29

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, welcome back fan favorite Kenyen Brown, now at his new firm, Thompson Coburn LLP. Kenyen Brown joins Tom Fox to discuss his experience reviewing the Mobile AL Police Department use of force on behalf…

1
Do you have a business idea? Practical & financial considerations for start ups with Matija Kamikovski, CFA 59:56

2M ago59:56

59:56

Welcome back to beyond MD! Do you have an idea you want to bring to the world? If so, this episode is for you. Today I sit down with Matija Kamikovski, CEO of Precision Finance. Matija has more than a decade of experience leading finance teams at start ups. Discussion Points: Matija's background in guiding startups (4:10) Coming up with a sustainab…

1
A Strengths-Based Workplace with Vision and Purpose with Dr. Matthew Norton 33:06

2M ago33:06

33:06

It all comes down to people in your practice. The workplace culture you want to create is built on solid leadership and teamwork as everyone works toward the same shared vision. As much as we rely on data and technology, the human elements of a leader and team cannot be overlooked on the path to creating a strengths-based workplace where employee e…

1
Mary Inman on The DOJ Whistleblower Incentive Initiative 30:57

2M ago30:57

30:57

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, we welcome back fan favorite Mary Inman, now at her new firm, Whistleblower Partners LLP, a firm dedicated to assisting whistleblowers navigate various reward programs. Mary joins Tom Fox to discuss …

1
Building a Successful Hygiene Department in a Dental Practice with Tiffany Wuebben 46:09

2M ago46:09

46:09

It’s a true pleasure to welcome Tiffany Wuebben, a dynamic force in the world of dental hygiene. Tiffany, known widely by her professional moniker, the Hygienepreneur, is not just a registered dental hygienist; she’s a trailblazer who’s reshaping the very fabric of dental practice. As we prepared for today’s show, it became abundantly clear that ou…

1
Season 2 Episode 5 | Legal and Compliance in the Year Ahead 1:00:44

3M ago1:00:44

1:00:44

In this episode, Margaret Egan, Natascha Gerlach, and Arpinder Singh provide insights regarding what to expect in terms of compliance and legal in the coming year. Topics discussed include, among other things: Privacy, technology, and artificial intelligence Environmental, social, and governance issues Operating in multiple jurisdictions…

1
How Boeing Can Make a Cultural Comeback 54:11

3M ago54:11

54:11

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, welcome Sam Silverstein. They take a deep dive into how Boeing can begin to overhaul and reform their toxic culture, which led to the 2024 compliance and ethics failures. They discuss the power of th…

1
Ron Karr on Influence, Trust and Persuasion 35:15

3M ago35:15

35:15

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, Tom welcomes Ron Karr, long time thought leader in the art of leadership, persuasion and influence. They take a deep dive into the science of influence and persuasion and help the compliance professi…

1
How Will a Higher Capital Gains Inclusion Rate Impact Canadian Professionals? with Ali Spinner, FCA, FCPA, TEP 38:53

3M ago38:53

38:53

I'm thrilled to host Ali Spinner, one of Canada's most trusted voices in tax, on the implications of the proposed hike in the capital gains inclusion rate. Discussion Points: - Tax 101 & What happened to the capital gains inclusion rate (0:55) - Numerical example with 100K capital gains (5:51) - Has tax integration been violated? Where should we ho…

1
Making your organisation more neurodiversity friendly 59:07

3M ago59:07

59:07

Neurodiversity is becoming more understood as a workplace issue. As many as 1 in 7 people in the UK are neurodivergent, meaning that organisations that fail to meet the needs of their neurodivergent staff and clients are neglecting a significant demographic. Although there are challenges associated with these differences, there are also many streng…

1
DOJ on AI and Data/Intellectual Property Protection 32:00

3M ago32:00

32:00

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special edition, Tom welcomes Jessica Nall, a partner at Baker McKenzie who leads the firm's West Coast investigations and compliance practice, and Maria Piontkovska, a Senior Associate in the same practice group. We deeply dive into their articl…

1
Getting to grips with proliferation financing one year on 51:16

3M ago51:16

51:16

Since 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing (PF) risk assessments. This applies to all regulated entities, from law firms to financial services, casinos to cryptocurrency. Regulated entities can create a new risk assessment on proliferation financing or incorporate PF risks into exis…

1
Should you Buy Rental Properties? A Physician's Perspective after 15 years of Real Estate Investing 44:55

3M ago44:55

44:55

I'm happy to have Dr. Kevin Mailo back on the show to discuss what he's learned from investing in real estate (RE) over the last 15 years. We talk about winners and laggards in the portfolio, property managers, challenges with direct ownership in RE, the importance of due diligence in private equity, & how critical it is to understand your "why" in…

1
Navigating Burnout as a Dentist with Dr. Christina Radics 40:49

3M ago40:49

40:49

We are delighted to have Dr. Christina Radics joining us from Malaga, Spain, today. Christina shares thought-provoking posts on LinkedIn, offering deep and meaningful information and conducting insightful polls. She has also written a book that will be coming out soon. We read the first chapter last week, and it was most impressive! Christina grew …

1
Ethics Madness 2024 Returns 56:17

4M ago56:17

56:17

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this special edition of the FCPA Compliance Report, Tom welcomes back Jason Meyer, founder of LeadGood LLC. In this episode, Jason Meyer and Tom Fox continue the annual tradition begun by Jason of Ethics Madness, a show where we look at the intersecti…

1
Crafting an Amazing Patient Experience with Lourdes Berlanga 36:42

4M ago36:42

36:42

We are delighted to welcome Lourdes Berlanga as our guest for this week’s episode of The Fearless Dentistry Podcast. Lourdes is the Director of Practice Development and the Treatment Coordinator for an orthodontic practice in Los Angeles, California. Although Lourdes could not pursue her lifelong dream of becoming a doctor, she ultimately found her…

1
Mary Inman on DOJ Whistleblower Bounty Program 17:14

4M ago17:14

17:14

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Mary Inman, partner at the newly formed Whistleblower Partners LLP. They talk about the new Department of Justice (DOJ) initiative to pay a bounty to whistleblowers. Mary Inman is a well-re…

1
Revolutionizing Patient Care: Melissa Turner on Story Listening and Fostering Connections in Dentistry 43:52

4M ago43:52

43:52

From a humble start as a dental assistant to a vanguard of change in the dental sphere, Melissa Turner joins us on Fearless Dentistry to share an empowering narrative that reshapes the contours of patient care and professional growth. Her voyage of transformation – from being a voiceless individual to a potent influence in the dental community – is…

1
Corporate Shareholder Agreements with Parish Bhumgara 30:29

4M ago30:29

30:29

In this episode I sit down with Parish Bhumgara from Gardiner Roberts LLP to discuss corporate shareholder agreements (CSA). Discussion points: - Parish's background (2:05) - Corporate shareholder agreements/CSAs: what & when? (2:40) - CSAs: who should consider this? (3:45) - CSA structure (6:20) - CSA share types (8:05) - Key details to be outline…

1
Season 2 Episode 4 | UK Fraud Regime: Considerations and Viewpoints 57:18

4M ago57:18

57:18

In this episode, James Hensser and Professor Jeremy Horder provide insights regarding UK Fraud rules and their implications. Topics discussed include, among other things: Background on fraud rules in the UK Why individuals and entities outside the UK should still be concerned about these rules Corporate liability and what companies should be doing …

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