FCPA Compliance Report

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:

Resources:

Mary Inman

🔸 LinkedIn: Mary Inman

🔸 Email: Mary Inman

🔸 Law Firm: Whistleblower Partners

Tom Fox

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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.

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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:

Resources

Suhail Motwani on LinkedIn

Suhail Motwani at FTI

The Compliance Paradox

Tom Fox

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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.

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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

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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.

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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:

Resources:

Matt Kelly in Radical Compliance

Tom Fox

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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.

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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:

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

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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.

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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:

Resources:

Connect with Sam Silverstein

Tom Fox

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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.

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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:

Resources:

Connect with Inge Zwick

Connect with Emapta Global

 Tom Fox

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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.

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Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Steve Vincze back to discuss the recent corporate scandal involving executives from Astronomer.

Tom and Steve take a deep dive into governance, compliance, and internal controls, drawing parallels with historical cases like Boeing’s 2003 CEO scandal. Vincze shares five critical success factors and three essential elements for establishing an effective ethics and compliance program, emphasizing the importance of transparency, strong leadership, and re-establishing trust. He also discusses how military leadership and open communication can help rebuild a company’s culture post-scandal. The episode closes with practical advice for companies facing similar challenges and how they can recover and thrive.

Key highlights:

Resources:

Steve Vincze on LinkedIn

Trestle Compliance

Tom Fox

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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

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Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Michelle Peirce from Hinckley Allen, where she co-chairs the White Collar and Government Enforcement Group.

They take a deep dive into Michelle’s article on the 10 Core Principles Common to Internal Investigations, discussing topics such as the importance of understanding the investigation’s purpose, maintaining privilege, the role of an engagement letter, deciding between written reports and verbal summaries, and the significance of billing and internal communications. Michelle also shares her insights from her professional background, including her experience as a special assistant district attorney, and touches on current pressures on compliance tied to self-disclosure to the DOJ. The conversation offers a comprehensive guide for organizations on conducting successful internal investigations.

Key highlights:

Resources:

Michelle Peirce on LinkedIn

Michelle Peirce at Hinckley Allen

10 Core Principles Common to Internal Investigations

Tom Fox

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For more information on the use of AI in compliance programs, my new book is Upping Your Game. You can purchase a copy of the book on Amazon.com.

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Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Mike Huneke and Brent Carlson, who help us navigate the implications of secondary tariffs, focusing on recent developments following the President's announcement.

They explore why secondary tariffs could be considered the 'nuclear bomb' of trade sanctions, examining their potential impacts on various countries, particularly those doing business with Russia, such as China and India, as well as the broader geopolitical shifts affecting global trade patterns. The conversation emphasizes the need for multinational companies to reassess their supply chains and compliance strategies to mitigate potential risks associated with these tariffs. The episode underscores the importance of companies adapting to a rapidly evolving geopolitical landscape to ensure compliance and maintain their business operations.

Key highlights include:

Resources:

Brent Carlson on LinkedIn

Mike Huneke on LinkedIn

Tom Fox

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For more information on the use of AI in Compliance programs, see Tom Fox's new book, Upping Your Game. You can purchase a copy of the book on Amazon.com

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