Compliance into the Weeds

Live from the Floor of ACI


Listen Later

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt Kelly discuss their initial reflections on the first day of the recently concluded ACI-FCPA and Global Anti-Corruption Conference.

Key points include the current state of FCPA enforcement, the impact of reduced DOJ manpower, and the continued importance of robust compliance. Despite claims about ramping up enforcement, the number of staff dedicated to FCPA cases has been significantly reduced. They also touch on the DOJ’s focus on comprehensive white-collar crime enforcement, including healthcare fraud and cartel-related activities. Additionally, they discuss Severin Wirz’s new book, Bribery Beyond Borders, on the historical context of FCPA enforcement.

Key highlights:

  • FCPA Enforcement Realities
  • White Collar Crime and DOJ Priorities
  • Cartels and Corruption
  • Whistleblower Program Insights
  • Book Signing and Historical Context
  • Resources:

    Matt in Radical Compliance

    Tom

    Instagram

    Facebook

    YouTube

    Twitter

    LinkedIn

    A multi-award-winning podcast, Compliance into the Weeds was most recently honored as one of the Top 25 Regulatory Compliance Podcasts, a Top 10 Business Law Podcast, and a Top 12 Risk Management Podcast. Compliance into the Weeds has been conferred a Davey, a Communicator Award, and a W3 Award, all for podcast excellence.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    ...more
    View all episodesView all episodes
    Download on the App Store

    Compliance into the WeedsBy Tom Fox

    • 4
    • 4
    • 4
    • 4
    • 4

    4

    12 ratings


    More shows like Compliance into the Weeds

    View all
    The Daily by The New York Times

    The Daily

    113,159 Listeners

    Corruption Crime & Compliance by Michael Volkov

    Corruption Crime & Compliance

    42 Listeners

    Great Women in Compliance by Lisa Fine and Hemma Lomax

    Great Women in Compliance

    56 Listeners

    The Intelligence from The Economist by The Economist

    The Intelligence from The Economist

    2,549 Listeners

    Talking Feds by Harry Litman

    Talking Feds

    4,632 Listeners

    Daily Compliance News by Tom Fox

    Daily Compliance News

    7 Listeners

    Hard Fork by The New York Times

    Hard Fork

    5,543 Listeners

    The Ezra Klein Show by New York Times Opinion

    The Ezra Klein Show

    16,379 Listeners

    #SistersInLaw by Politicon

    #SistersInLaw

    10,516 Listeners

    The AI Daily Brief: Artificial Intelligence News and Analysis by Nathaniel Whittemore

    The AI Daily Brief: Artificial Intelligence News and Analysis

    651 Listeners

    2 Gurus Talk Compliance by Thomas Fox

    2 Gurus Talk Compliance

    5 Listeners