FCPA Compliance Report

Susan Divers on Evolution in Compliance over the Past Decade

Listen Later

In this episode, I visit with Susan Divers, Senior Advisor at LRN. It is part of my continuing series this year looking back over the past decade of Foreign Corrupt Practices Act enforcement and the evolution of compliance. Some of the topics we consider are:

  1. How the heavy emphasis on enforcement by the DOJ led to organizations investing in compliance.
  2. How did companies begin to evolve their compliance programs away from paper programs, written by lawyers for lawyers?
  3. How the first industry sweep through energy led to a pragmatic business solution to compliance throughout the energy ecosystem.
  4. The DOJ evolution in communicating information on its expectations on best practices compliance program.
  5. The change in ERM emphasis requiring each company to manage its risks. 
  6. The use of data in compliance.
  7. Trends into the 2020s and beyond.

    8. 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

    37,247 Listeners

    Corruption Crime & Compliance by Michael Volkov

    Corruption Crime & Compliance

    43 Listeners

    UnJustified by MSW Media

    UnJustified

    7,674 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

    828 Listeners

    Main Justice by MS NOW, Andrew Weissmann, Mary McCord

    Main Justice

    7,014 Listeners