Best FCPA Podcasts (2024)

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

6h 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

9h 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
Deep Dive into the Trafigura FCPA Settlement 16:57

4d ago16:57

16:57

On the heels of the Gunvor FCPA settlement for $661 million, DOJ announced its settlement with Trafigura, the latest commodities trading company to fall under DOJ's FCPA Sweep against the industry. Trafigura joined the list of international commodity trading companies to suffer FCPA enforcement actions like Vitol, Sargeant Marine, Glencore, Freepoi…

1
Markus Funk on FCPA Enforcement and Compliance [Podcast] 9:25

9d ago9:25

9:25

By Adam TurteltaubThe FCPA sure isn’t what it used to be, or is it?While the headline grabbing Foreign Corrupt Practices Act cases are much less frequent than they once were, there is still substantial risk both for individuals and companies, as recent dispositions have shown.To understand where things are we sat down with Markus Funk, partner at P…

1
Trafigura FCPA Enforcement Action 25:41

16d ago25:41

25:41

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into the r…

1
Digital Transformation in Sports Betting: Preventing Fraudulent Activities 20:31

8h ago20:31

20:31

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into imbro…

1
Professor Todd Haugh on the Southern District of New York’s Whistleblower Pilot Program [Podcast] 15:28

1d ago15:28

15:28

By Adam TurteltaubIn January 2024 the US Attorney’s Office for the Southern District of New York (SDNY) set a shockwave through the business world by announcing a new whistleblower pilot program. To understand what the policy says and what it likely means for compliance programs, we spoke with Todd Haugh (LinkedIn), Associate Professor of Business …

1
David Schumacher on the HHS OIG’s General Compliance Program Guidance [Podcast] 14:03

1d ago14:03

14:03

By Adam TurteltaubIn late 2023, The Office of Inspector General (OIG) at the Department of Health and Human Services issued its new General Compliance Program Guidance. In this podcast, David Schumacher, Partner and Co-Chair of the Fraud & Abuse Practice at Hooper Lundy & Bookman explains that this document is both evolutionary and revolutionary.Fo…

1
Dana McMahon on Embedding the Compliance Team in the Business [Podcast] 8:02

2d ago8:02

8:02

By Adam TurteltaubTired of being last to the party and then perceived as a party pooper?There’s a solution to that problem embraced by Dana McMahon, Global Chief Compliance Officer, Head, Privacy & Enterprise Risk at Stryker. She works to have her team embedded in the business unit.It’s a process that begins with getting a seat at the table and bei…

1
Do We Need More Centralized Compliance? 21:02

3d ago21:02

21:02

The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into rec…

1
Making your organisation more neurodiversity friendly 59:07

4d 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

4d 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

7d 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
Greg Garcia on Healthcare Cybersecurity Risk [Podcast] 11:11

7d ago11:11

11:11

By Adam TurteltaubAt the center of managing cyber risk in healthcare sits the Health Sector Coordinating Council Cybersecurity Working Group (LinkedIn). In this podcast, Executive Director Greg Garcia explains that healthcare has been designated as a part of the critical infrastructure, and the council has as its mission to: “identify systemic cybe…

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

13d 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
The Complexity of Risk Assessments 29:00

9d ago29:00

29:00

The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into the…

1
DOJ Adopts New Whistleblower Bounty Program and Encourages Voluntary Self-Disclosure 12:27

17d ago12:27

12:27

In a recent speech on March 7, 2024, Deputy Attorney General Monaco announced that, in the next 90 days, DOJ would implement a new whistleblower program to reward reporting of criminal misconduct at public and private companies. In particular, DOJ will encourage reporting of potential violations of the Foreign Corrupt Practices Act ("FCPA") and the…

1
Krista Muszak on Project Management and Process Improvement [Podcast] 14:48

15d ago14:48

14:48

By Adam TurteltaubKrista Muszak is organized. More importantly, the longtime compliance professional and Senior Manager, Regional Process & Optimization Lead for Pfizer knows how to keep others organized as well.She will be sharing some of this wisdom in Nashville at the 2024 HCCA Compliance Institute in the session “Muda, Mura, Muri to Veni Vidi V…

1
Parth Chanda on Using Technology to Improve Your Compliance Program [Podcast] 14:54

17d ago14:54

14:54

By Adam TurteltaubWhen it comes to compliance technology, there are two challenges. First is finding the right solutions to increase your programs effectiveness. Second is securing the resources to acquire and deploy the technology.Parth Chanda, Founder and CEO of Lextegrity, covers both topics in this podcast.When it comes to tech, he explains, yo…

1
Boeing Pays $51 Million for ITAR Violations 12:05

19d ago12:05

12:05

Boeing continues to struggle with its core business activities. As troubles mount for Boeing, it is clear that it continues to suffer from real and pervasive culture issues that have been reflected in serious safety failures, financial difficulties, regulatory violations, and serious reputational damage. Boeing's troubles permeate every part of its…

1
Ethics Madness 2024 Returns 56:17

22d 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
Jenna Wells on Leaning In on AI [Podcast] 15:36

25d ago15:36

15:36

By Adam TurteltaubImagine you are at a large company with thousands of suppliers. As a part of the compliance team you need to understand the risk of working with each and every one of them. To do that you may need to understand the ownership structure, where they source materials, where and how they manufacture, and a host of other data about each…

1
AI Washing and Compliance 25:05

23d ago25:05

25:05

The award winning, Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into the …

1
Tanya Ganguli on the New Indian Criminal Laws [Podcast] 13:50

24d ago13:50

13:50

By Adam TurteltaubTraditionally, explains, Tanya Ganguli (LinkedIn), Principal Associate, Law Offices of Panag & Babu, India’s criminal law framework revolved around the Indian Penal Code, The Code of Criminal Procedure and the Indian Evidence Act, two of which dated back to the 19th century. That changed with the passage of three new laws: the Bha…

1
Deep Dive into the Gunvor FCPA Settlement 22:05

1M ago22:05

22:05

You have to give the Justice Department credit - after two slow enforcement years, DOJ is starting off 2024 with a relative "bang;" first, DOJ reached a large settlement with SAP in January, and now, DOJ has reached a blockbuster settlement with Gunvor S.A. for $661 million. Gunvor is one of the world's largest commodities trading companies. DOJ's …

1
Mary Inman on DOJ Whistleblower Bounty Program 17:14

29d 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
Silke Becker and Sarah Specht on the New Volkswagen Code of Conduct [Podcast] 14:40

1M ago14:40

14:40

By Adam TurteltaubAs of January 2024, there’s a new Code of Conduct of the Volkswagen Group, replacing one developed in 2017.To understand what led to the latest iteration of the code and the vision behind it we spoke with Silke Becker and Sarah Specht (LinkedIn) of Volkswagen Group Integrity & Compliance. They are part of a team lead by Tina Lands…

1
Corporate Shareholder Agreements with Parish Bhumgara 30:29

1M 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
SEC Climate Change Reporting and a Unified Risk Management Process 21:37

1M ago21:37

21:37

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into the r…

1
Elena Sychenko on the EU Corporate Sustainability Reporting Directive [Podcast] 10:30

1M ago10:30

10:30

By Adam TurteltaubOn January 5, 2023 the EU Corporate Sustainability Reporting Directive went into force. The directive broadens the scope of companies report on sustainability issues, adds to the amount of information that needs to be reported, and even requires external assurance, reports Elena Sychenko (LinkedIn), Adjunct Professor at the Depart…

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

1M 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 …

1
An international perspective on gifts, hospitality and bribery laws 59:07

1M ago59:07

59:07

The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other countries. The danger of getting caught up in a corruption scandal is damaging, expensive and could be ultimately devastating. But when is a gift considered bribery? How can corruption, or even the perception of corruption, b…

1
The Coming Sanctions Enforcement Storm 17:24

1M ago17:24

17:24

Whatever the cause, criminal sanctions enforcement will be an interesting area in 2024. The DOJ's planned aggressive push against companies and individuals for sanctions violations is about to be unleashed. There is no question that DOJ's enforcement initiative is coming—it is just a question of when. We have already seen several examples of what a…

1
Jonathan Wilson on the NSBU Decision 21:32

1M ago21:32

21:32

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 Jonathan Wilson, one of the country’s top experts on the Corporate Transparency Act. We dissect the court decision in the case of the National Small Business Union, which invalidated the CT…

1
Brian Stimson on the No Surprises Act [Podcast] 10:07

1M ago10:07

10:07

By Adam TurteltaubThe No Surprises Act is a significant change to how healthcare coverage is handled and billed. In general, it eliminates balance billing in three typical areas: A patient is brought to an emergency room in an out of network hospital A patient is transported by air ambulance A patient is being cared for at an in-network hospital bu…

1
Monaco on DOJ Whistleblower Initiative and AI 27:49

1M ago27:49

27:49

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into a rec…

1
Kelly Alwin on the Frequency of Risk Assessments [Podcast] 15:40

1M ago15:40

15:40

By Adam TurteltaubWhen it comes to risk assessments, the word “annual” comes up a lot. But, Kelly Alwin, Regional Compliance Officer North America for SAP America, believes that once a year may be more than a bit too long.To her, a risk assessment is more than a periodic assessment and an annual chore. It is critical to the program’s success and le…

1
Making your organisation more menopause friendly 57:48

1M ago57:48

57:48

Many organisations discuss gender equality and promoting women, particularly older and more experienced women. But what does this look like in practice? What are the practical steps to supporting older women in the workplace, and how can barriers to success be overcome? One highly effective strategy is making your organisation menopause friendly. O…

1
Eddie Green, CEO of SnippetSentry, on Communications Preservation Risks 23:38

1M ago23:38

23:38

Companies have a vested interest in preserving internal communications for a variety of reasons -- to hold actors accountable and to protect the organization from potential private and government claims or investigations that may have serious direct or collateral consequences. Companies that want to use ephemeral messaging systems can do so, but th…

1
Mike Lindsey on The CTA and NSBU Decision 32:35

1M ago32:35

32:35

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 Mike Lindsey to discuss the Corporate Transparency Act. In a first for the FCPA Compliance Report, after the episode was recorded but before it was posted, the CTA was declared unconstituti…

1
Kimberly Lindsay and Tim Timmons on Behavioral Health Compliance [Podcast] 14:54

2M ago14:54

14:54

By Adam TurteltaubBehavioral health shares many of the same compliance challenges as the rest of healthcare, but it also has several of its own.To understand the risks, we sat down with Community Counseling Solutions’ Executive Director Kimberly Lindsay and Compliance & Privacy Officer Tim Timmons. They will be leading the session “Developing an Et…

1
Erica Salmon Byrne on 2024 World’s Most Ethical Companies Awards 21:48

2M ago21:48

21:48

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special Thursday edition of the FCPA Compliance Report, Tom welcomes Erica Salmon Byrne, Chief Strategy Officer and Executive Chair, at Ethisphere to discuss the announcement of the 2024 World’s Most Ethical Companies Designations and the new Eth…

1
The Gunvor FCPA Enforcement Action 25:57

2M ago25:57

25:57

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into the r…

Podcasts Worth a Listen

FCPA Podcasts

Podcasts Worth a Listen

Quick Reference Guide