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FCPA Compliance Report

FCPA Compliance Report

By: 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. Economics Politics & Government
Episodes
  • Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI

    Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI
    Nov 17 2025
    Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes Verna di Palma, Head of Global Content and Brand at Ethixbase360. Verna provides insights into her extensive background in third-party risk management, focusing on FCPA compliance and the evolution of due diligence. They discuss the ongoing importance of third-party risk management, recent shifts in FCPA enforcement, and the growing impact of new regulations on corporate compliance. Verna highlights the transformative role of automation and AI in enhancing compliance programs while emphasizing the need for human analysis. The conversation also covers emerging issues like modern slavery, sustainability, and how organizations can maximize investments in risk management to drive business growth and resilience. Key Highlights · Importance of Third Party Risk Management · Impact of FCPA Enforcement Pause · Technological Advancements in Compliance · Human Rights and Modern Slavery · Future of Third Party Risk Management Resources Virna Di Palma on LinkedIn Ethixbase360 Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    24 mins
  • Exploring AI Adoption in Risk and Compliance with Richard Graham

    Exploring AI Adoption in Risk and Compliance with Richard Graham
    Nov 10 2025
    Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes Richard Graham, Director at Moody's, about the newly released AI Risk and Compliance Survey. Graham shares his extensive background in financial crime and technology, emphasizing his current role focusing on KYC and financial crime at Moody's. Together, they discuss the survey's insights, revealing that 53% of 600 senior risk professionals surveyed are using AI for risk management, a significant increase from the previous year. Graham explains the crucial role of high-quality data in maximizing AI's potential and highlights its rapid adoption driven by its demonstrated benefits in compliance and risk management. The conversation also explores the evolving role of risk professionals with AI tools, the impact of regulatory awareness, and the industry's move towards more proactive risk management. Key Highlights · Overview of AI Risk and Compliance Survey · Key Findings and Industry Trends · Adoption of AI in Banking and Corporates · Early Wins and Barriers to Scale · Data Governance and Regulatory Expectations Resources Richard Graham on LinkedIn Moody’s Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    26 mins
  • Navigating the Complexities of Self-Disclosure Amidst Political and Legal Uncertainties

    Navigating the Complexities of Self-Disclosure Amidst Political and Legal Uncertainties
    Nov 3 2025
    In this episode, Tom Fox welcomes back Hughes Hubbard partner Mike DeBernardis to explore the unprecedented criminal indictment of Smartmatic and its implications on self-disclosure policies under the current administration. They discuss the rare occurrence of a company facing criminal charges and how it complicates the risk assessment for potential self-disclosure. The conversation covers the unpredictable nature of DOJ actions, the impact of political influence, and the challenges this situation presents for legal advisors and their clients. They also explore the broader implications for corporate compliance, including the increased complexity in predicting outcomes and the necessity for thorough internal investigations. Key highlights: Discussion on Smartmatic Indictment Challenges in Self-Disclosure Political Influence and Risks Client Conversations and Risk Assessment Resources: Hughes Hubbard & Reed Mike DeBernardis on LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    26 mins
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