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
  • Exploring Compliance, in the US and Nigeria with Adeyinka Adejugbe

    Exploring Compliance, in the US and Nigeria with Adeyinka Adejugbe
    Sep 8 2025
    Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, join Tom as he interviews Adeyinka Adejugbe, a seasoned business lawyer and compliance expert, to discuss his professional journey and insights into compliance frameworks across various industries and countries. Adeyinka is a business lawyer, HR specialist, and certified chief compliance officer with an MBA. He has extensive experience across various industries and is passionate about creating systems of fairness and accountability. Adeyinka shares his experiences and the importance of tailoring compliance strategies to specific sectors, as well as the role of leadership in fostering a culture of ethical conduct and psychological safety. Key takeaways highlights: – 🌍 The importance of aligning compliance strategies with industry-specific needs. – 📚 Insights into the differences and similarities between Nigerian and US compliance frameworks. – 🚀 The role of AI and technology in the future of compliance. – 🛡️ The significance of whistleblower protection in fostering a safe work environment. – 🤝 How US and Nigerian compliance programs can learn from each other. Resources: Adeyinka Adejugbe on LinkedIn 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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    23 m
  • Special Edition on Is the US Going Socialist

    Special Edition on Is the US Going Socialist
    Sep 5 2025
    Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, we discuss President Trump’s review of other interests in US business and its implications for compliance. The panel explores the evolving landscape of government involvement in major U.S. corporations and the resulting compliance and anti-corruption risks. With recent actions by the Trump administration to acquire stakes or exert control over companies like US Steel and Intel, the discussion centers on the implications for FCPA enforcement, the definition of “instrumentality,” and the challenges facing compliance professionals as the boundaries between public and private sectors blur. The episode also examines international perspectives, potential conflicts of interest, and the impact on global business relationships. Key highlights: Introduction: Are We Becoming Socialist? Golden Share and Control Mechanisms Anti-Corruption Risks and FCPA Instrumentality International Law and Foreign Supplier Risks Conflicts of Interest and Board Representation International Perspectives: UK and EU Compliance Politically Exposed Persons and Due Diligence Closing Thoughts: Navigating Uncharted Territory Resources: Matt Kelly in Radical Compliance 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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    20 m
  • Vince Walden on Leveraging AI and Machine Learning for Fraud Detection

    Vince Walden on Leveraging AI and Machine Learning for Fraud Detection
    Aug 25 2025
    Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Vince Walden, CEO of konaAI, a Covasant company. In this podcast, they take a deep dive into the UK’s Failure to Prevent Reporting (FTPR) offense, particularly in the context of vendor interactions and employee-third-party relations. Walden advocates for the implementation of robust compliance and fraud risk management programs, leveraging AI and machine learning to detect high-risk transactions and enhance business efficiency. He also highlights the global relevance of regulations like the UK Economic Crime and Corporate Transparency Act, stressing the necessity of robust fraud prevention measures to ensure compliance in a rapidly evolving legal landscape. Key highlights: Addressing Various Fraud Offenses Under ECCTA Effective Fraud Prevention Procedures for Compliance Programs Enhancing Fraud Risk Analysis in Financial Processes Enhancing Fraud Detection Through Risk Assessment Resources: Vince Walden on LinkedIn konaAI, a Covasant company Click here for the konaAI White Paper Rethinking Compliance: Practical Steps for Adapting to the UK’s New Fraud Legislation. 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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    38 m
  • Accountability in Times of Crisis: A Conversation with Tom Fox and Sam Silverstein

    Accountability in Times of Crisis: A Conversation with Tom Fox and Sam Silverstein
    Aug 18 2025
    Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Sam Silverstein in a conversation on the role of accountability in managing business disruptions and natural disasters. Drawing from personal experiences and professional insights, they delve into the strategic framework necessary for businesses to navigate crises and rebuild stronger. Topics covered include pre-crisis preparedness, crisis response, stabilization phases, and recovery and growth, emphasizing the importance of a culture of accountability. Through practical steps and real-world examples, they explore how leaders can empower their teams, build trust with external stakeholders, and foster resilience within their organizations. Key highlights: The Role of Accountability in Crisis Management Phases of Crisis Management Pre-Crisis Preparedness Crisis Response and Accountability Stabilization and Recovery The Importance of Truth in Leadership Resources: Connect with Sam Silverstein LinkedIn Website The Accountability Institute The Culture Audit 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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    56 m
  • Integrating ESG in Global Outsourcing: Insights from Inge Zwick

    Integrating ESG in Global Outsourcing: Insights from Inge Zwick
    Aug 11 2025
    Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Inge Zwick, ESG lead at Emapta Global, to discuss how the global outsourcing company integrates environmental, social, and governance (ESG) practices into its operations. Inge explains Emapta Global’s presence, compliance strategies, and the importance of ESG in improving business efficiency. The conversation delves into the regional differences in ESG priorities and provides insights into how Emapta meets diverse client expectations across the globe. Inge also shares her passion for ESG, strategies for embedding ESG in corporate culture, and the benefits of ESG as a business differentiator. The episode concludes with practical takeaways for integrating ESG authentically into outsourcing models. Key highlights: Inge’s Journey into ESG Leadership Understanding ESG Frameworks Regional Differences in ESG Practices Implementing ESG Across Global Markets ESG as a Business Differentiator Embedding ESG into Corporate Culture Resources: Connect with Inge Zwick LinkedIn Connect with Emapta Global Website LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the use of AI in compliance programs, Tom Fox’s new book is 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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    38 m