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
  • Middle Managers Are the Key - Evie Wentink’s Evolution in Compliance

    Middle Managers Are the Key - Evie Wentink’s Evolution in Compliance
    Sep 29 2025
    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 landscape and learn about her new venture, Ethical Edge Experts LLC. Key takeaways: – 🌍 Embrace change and see the world beyond your keyboard. – 💡 Innovation in compliance through social media and engaging content. – 🏢 The critical role of middle managers in compliance programs. – 📚 The importance of continuous learning and professional growth. – 🎯 Selling compliance by making it personal and relatable. Key highlights: Embracing Change and Innovation Training and the Role of Middle Managers Bridging the Gap in Compliance Perspectives Utilizing Social Media for Compliance Engagement The Importance of Being Coachable Ethical Edge Experts LLC Resources: Evie Wentink 🔸 LinkedIn: Evie Wentink 🔸 Consulting Firm: Ethical Edge Experts Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    31 m
  • Whistleblowing in 2025 - Insights from Mary Inman

    Whistleblowing in 2025 - Insights from Mary Inman
    Sep 22 2025
    Join Tom Fox as he welcomes back Mary Inman, a leading expert in whistleblower law and compliance, to discuss the dynamic landscape of whistleblowing in 2025. Mary shares her insights on the rise of whistleblowing, the impact of AI, and the evolving legal protections for whistleblowers. Key takeaways: – 🚨 Whistleblowing is on the rise due to changes in administration and rapid technological advancements. – 🌐 International cooperation is crucial, with new SEC initiatives focusing on cross-border enforcement. – 🏛️ The antitrust whistleblower program is a significant development, offering new opportunities for insiders. – 💼 Competitors are increasingly acting as whistleblowers, especially in trade fraud cases. – 🧠 Mental health support for whistleblowers is gaining attention, with resources becoming more available. Key highlights: The Current State of Whistleblowing Antitrust Whistleblower Program International Cooperation and SEC Initiatives Trade Fraud and Whistleblower Roles Whistleblower Mental Health and Compliance Lessons Evolving Legal Protections for Whistleblowers Connecting with Whistleblower Resources Resources: Mary Inman 🔸 LinkedIn: Mary Inman 🔸 Email: Mary Inman 🔸 Law Firm: Whistleblower Partners Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    33 m
  • Suhail Motwani on Balancing Oversight and Autonomy in a Best Practices Compliance Program

    Suhail Motwani on Balancing Oversight and Autonomy in a Best Practices Compliance Program
    Sep 15 2025
    Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, join Tom as he interviews Suhail Motwani from FTI Consulting on the FCPA Compliance Report. Suhail, a Senior Director in risk advisory and investigations, shares insights from his article ‘Navigating the Compliance Paradox. They discuss the challenges of balancing global oversight with local adaptation in compliance frameworks, emphasizing the importance of a hybrid model for multinational corporations. Key takeaways: – 🌍 Understanding the compliance paradox: global vs. local – 🏢 Importance of hybrid compliance structures for MNCs – 📊 Key considerations in compliance frameworks – 🗣️ The role of communication and training in compliance – 🤝 Building trust and relationships in compliance teams Key highlights: Navigating the Compliance Paradox Centralized vs. Decentralized Compliance The Hybrid Compliance Model Concluding Thoughts on Relationship Dynamics Resources Suhail Motwani on LinkedIn Suhail Motwani at FTI The Compliance Paradox Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    29 m
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