FCPA Compliance Report Por arte de portada

FCPA Compliance Report

De: Thomas Fox
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  • Resumen

  • 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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Episodios
  • Brad Hibbert on Prevalent’s 2024 Third Party Risk Management Report

    Brad Hibbert on Prevalent’s 2024 Third Party Risk Management Report
    Jun 17 2024
    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 development, which draws from the Third Party Risk Management Report. The Prevalent Report outlines the complexities of managing third-party vendor relationships, highlighting the various phases involved such as onboarding, contracting, and offboarding. It examines the inefficiencies and risks that arise from fragmented processes and technologies handled by different teams. Our conversation explores how these challenges impact risk visibility and resource management, emphasizing the downstream effects on program scalability and decision-making. Highlights in this Episode · Introduction to Vendor Relationship Phases · Challenges in Managing Vendor Relationships · Inefficiencies and Risks in Vendor Management · Impact on Risk Visibility and Decision Making · Pressure on Teams and Resource Implications Resources Brad Hibbert on LinkedIn Prevalent Prevalent’s 2024 Third Party Risk Management Report Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    26 m
  • Evie Wentink on Making Compliance Training Practical

    Evie Wentink on Making Compliance Training Practical
    Jun 10 2024
    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 contract compliance, data privacy, reporting, & due diligence. Evie has one of the most unique opening lines for hotline training, which is ‘Do You Know Your Hotline Number?” This simple yet incredibly important question encapsulates Evie’s approach to compliance training: make it simple, direct, and practical for the listeners. (Or, as Carsten Tams would say, ‘It’s all about the UX’). Our conversation focuses on the critical role of hotline numbers in corporate compliance programs, emphasizing the need for employees to know and trust the hotline. Evie shares insights from her career, highlights the significance of marketing compliance hotlines effectively, and discusses the broader culture of compliance and non-retaliation in organizations. She shares practical tips for improving hotline awareness and usage, making this episode a valuable resource for compliance professionals and organizations alike. Highlights in this Episode: Enhancing Trust through Active Compliance Reporting Promoting Reporting Culture Through Creative Marketing Ethical Culture: Encouraging Compliance Reporting Safely Enhancing Compliance Programs Through Anonymous Hotlines Resources Evie Wentink on LinkedIn Evie’s Top 10 Compliance Back to Basics Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    23 m
  • Andy Spalding on Transforming Global Sports

    Andy Spalding on Transforming Global Sports
    Jun 3 2024
    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 his involvement with the French Anti-Corruption Agency (AFA) and elaborates on how anti-corruption and human rights reforms are being integrated into the Olympic preparations. The discussion also delves into the historical significance of these reforms and their potential to leave a lasting positive impact. Furthermore, Fox and Spalding explore the groundbreaking work done by Qatar during the FIFA World Cup and its implications for future mega sporting events. The episode concludes with thoughts on how the accumulated knowledge and best practices from different countries could shape the future of global sporting events, emphasizing the importance of collaboration among stakeholders. Highlights in this Episode · Involvement with Paris 2024 Olympics · Role and Impact of French Anti-Corruption Agency (AFA) · Innovative Compliance Measures for Paris Olympics · Comparison with Qatar's World Cup Reforms · Future of Anti-Corruption in Mega Sporting Events Resources Andy Spalding at University of Richmond – School of Law CCI Webinar on A New Era in Megasports Anti-Corruption Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    24 m
Empresas y Profesiones Economía Política y Gobierno
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