FCPA Compliance Report Podcast Por Thomas Fox arte de portada

FCPA Compliance Report

FCPA Compliance Report

De: Thomas Fox
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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. Economía Política y Gobierno
Episodios
  • Going into Venezuela, Navigating the Corruption Risks, a Conversation with Matt Ellis

    Going into Venezuela, Navigating the Corruption Risks, a Conversation with Matt Ellis
    Jan 12 2026
    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 which have arisen from the Trump Administration invasion of Venezuela. Matt Ellis joins me to look at what all this means for companies looking to do business in Venezuela. We discuss the complex landscape of doing business in Venezuela, focusing on the rampant corruption, security challenges, and the implications of U.S. sanctions. They explore the risks associated with engaging with the national oil company, PDVSA, and the broader implications for U.S. companies considering re-entry into the Venezuelan market. The conversation also touches on the role of Cuba, international organizations, and the potential for infrastructure rebuilding in Venezuela, emphasizing the need for long-term strategies and careful risk management. Key Highlights · Navigating Corruption and Security Risks in Business · Banking and Money Laundering Concerns · Cuba's Role and Sanctions Implications · International Organizations and Corruption Regulations · Infrastructure Rebuilding in Venezuela · Long-term Strategies for Companies Resources Matt Ellis on LinkedIn Miller & Chevalier LLC Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    29 m
  • Navigating Corporate Ethics and Compliance Trends in 2026 with Mike Volkov

    Navigating Corporate Ethics and Compliance Trends in 2026 with Mike Volkov
    Jan 5 2026
    Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this inaugural episode of 2026, Tom 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 regulatory changes. Discussions dive deep into the importance of demonstrating ethical behavior as a fundamental business value and the rising significance of organizational justice and trust within corporations. They touch on the evolving enforcement in areas such as export controls, trade sanctions, and tariff regulations, suggesting a shift toward rigorous compliance in national security-related matters. This episode provides a comprehensive outlook on the compliance challenges and opportunities for 2026. Key Highlights · Welcome to 2026: A New Beginning · The Importance of Ethics in Business · Organizational Justice and Trust · Generational Perspectives on Ethics · Emerging Trends in Trade and Compliance Resources Mike Volkov on LinkedIn Volkov Law Group Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    23 m
  • Reinventing Compliance in 2026: Insights and Strategies with Daniel Zmak

    Reinventing Compliance in 2026: Insights and Strategies with Daniel Zmak
    Dec 29 2025
    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 strategies for improving governance and oversight. With actionable insights and practical advice, this session aims to guide compliance professionals through the dynamic changes in the field. Highlights Include · Highs, Lows, and Surprises in Compliance · Compliance at an Inflection Point · The Compliance Maturity Journey · Fragmentation and Fatigue in Compliance · Connected Compliance: The Concept, Benefits and Future · AI in Compliance: Opportunities and Challenges · Dynamic Compliance Programs Resources Daniel Zmak on LinkedIn Diligent Website Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    54 m
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