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  • This Week in FCPA-Episode 132

    This Week in FCPA-Episode 132
    Dec 7 2018
    As Tom and Jay prepare for the December holiday season, they consider data privacy, an FCPA trial, the Moonves scandal, give personal remembrances of and say farewell to George H. W. Bush and all while reviewing the week’s top compliance and ethics stories. Topics include: 1. Compliance Week devotes an entire issue to data privacy. 2. What are some common pitfalls in 3rdParty due diligence? 3. Did Jho Low bribe US government officials? 4. Can banks improve their AML programs without fear of enforcement? US regulators say yes. State of New York-maybe. 5. How will Goldman Sach’s role in the 1MDB scandal test the DOJ? 6. Hong Kong's former home secretary was convicted of FCPA violations bribing African officials on behalf of a Chinese energy company. 7. More commentary on modifications to the Yates Memo and what it means for the CCO. 8. The investigation into Les Moonves and his conduct at CBS is damning. 9. Great Women in Compliance premiered on the Compliance Podcast Network this week. 10. Interested in learning some compliance lessons through the movies? Tom and Jay begin a new podcast series Popcorn and Compliancewhere they consider compliance lessons while indulging in their love of the movies. 11. Tom and Jay pay tribute to George H. W. Bush. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    33 Min.
  • Compliance Report-International Edition-Timur Khasanov-Batirov

    Compliance Report-International Edition-Timur Khasanov-Batirov
    Sep 28 2018
    This month I am celebrating 1000 podcasts by discussing with my colleagues and friends from professional community on past, present and future of compliance. Today we have Timur Khasanov-Batirov, my co-host in Compliance Man Goes Global podcast series on trends in compliance in emerging markets. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    19 Min.
  • Compliance Report International Edition

    Compliance Report International Edition
    Jan 30 2018
    Welcome to Episode 9 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we will focus on things, which actually could kill compliance in the organization. We will explore this matter in a plain language so to say and in the simple game form. Moreover, to make the podcast handy and more appealing we attach respective illustration from the Compliance Man illustrated series, created by Timur Khasanov-Batirov. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    16 Min.
  • Compliance Report-International Edition

    Compliance Report-International Edition
    Nov 15 2017
    Welcome to Episode 5 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we focus on typical concepts (or probably myths) of ways a Compliance professional might become a more valuable member of the management team rather than becoming most hated person in the organization. We will do it in plain language and in the simple game form. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    19 Min.
  • Compliance Report-International Edition

    Compliance Report-International Edition
    Nov 9 2017
    In this episode, I have New Yorker writer and reporter Adam Davidson on his recent article entitled, "Piercing the Veil of Secrecy Shrouding the Trump Deal in the Republic of Georgia”. In this article Davidson looks at some of the business practices of the Trump organization Learn more about your ad choices. Visit megaphone.fm/adchoices
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    31 Min.
  • Compliance Report-International Edition

    Compliance Report-International Edition
    Oct 31 2017
    n this episode, I visit with Doreen Edelman, a partner at Baker Donelson. We discuss the current state of NAFTA negotiations and some of the key issues together with important dates and milestones. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    33 Min.
  • Compliance Man Goes Global

    Compliance Man Goes Global
    Oct 24 2017
    Welcome to Episode 4 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we will focus on typical myths and mistakes regarding compliance trainings. We will do it in plain language so to say and in the simple game form. Moreover, to make the podcast handy and more appealing we attach respective illustration from the Compliance Man illustrated series, created by Timur Khasanov-Batirov. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    19 Min.
  • Compliance Report-International Edition

    Compliance Report-International Edition
    Sep 27 2017
    In this Episode 2 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition, we focus on real priorities of the corporate compliance programming at high-risk markets. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    20 Min.