FCPA Compliance Report

Maria D’Avanzo on Corporate Whistleblower Response


Listen Later

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Join Tom Fox, the host of FCPA Compliance Report, as he visits with Maria D’Avanzo, from Traliant. Maria shares invaluable insights on how companies can think through their whistleblowing policies and protocols, stressing the importance of triage in the whistleblowing process. She also reveals how they created a triage document to manage complaints of violations within the company and maintained consistency in the investigation process across different geographical areas and business units. Maria emphasizes the need for transparency and communication in dealing with situations of retaliation for whistleblowers and educating senior management on the value of whistleblowers in improving compliance programs. This episode is a must-listen for building effective whistleblowing policies and protocols. Don’t miss out on this opportunity to learn from a seasoned compliance expert. Tune in now!

 Key Highlights:

  • Protocol for handling whistleblowing in companies
  • Internal investigations and handling complaints in a company
  • Whistleblowing and Compliance Strategy
  • Effective Whistleblower Investigation and Non-Retaliation
  • Whistleblower Communication and Transparency
  • Resources

    Maria D’Avanzo on LinkedIn

    Traliant

    Tom Fox

    Instagram

    Facebook

    YouTube

    Twitter

    LinkedIn

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

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

    FCPA Compliance ReportBy Thomas Fox

    • 4.7
    • 4.7
    • 4.7
    • 4.7
    • 4.7

    4.7

    20 ratings


    More shows like FCPA Compliance Report

    View all
    The Rachel Maddow Show by Rachel Maddow, MS NOW

    The Rachel Maddow Show

    37,280 Listeners

    Corruption Crime & Compliance by Michael Volkov

    Corruption Crime & Compliance

    42 Listeners

    UnJustified by MSW Media

    UnJustified

    7,701 Listeners

    Compliance into the Weeds by Tom Fox

    Compliance into the Weeds

    12 Listeners

    Daily Compliance News by Tom Fox

    Daily Compliance News

    7 Listeners

    31 Days to a More Effective Compliance Program by Thomas Fox

    31 Days to a More Effective Compliance Program

    1 Listeners

    Think Fast Talk Smart: Communication Techniques by Matt Abrahams, Think Fast Talk Smart

    Think Fast Talk Smart: Communication Techniques

    829 Listeners

    Main Justice by MS NOW, Andrew Weissmann, Mary McCord

    Main Justice

    7,104 Listeners