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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
  • 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 have a discussion of President Trump’s taking stock or other interests in US business and its implications for compliance. In this episode, 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 TerritoryResources 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 mins
  • 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 mins
  • 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 mins
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