This Week in FCPA

By: Thomas Fox
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  • Summary

  • Want to catch up the week’s top compliance and ethics stories in one podcast? This Week in FCPA is the podcast for you. Tom Fox, the Compliance Evangelist and Voice of Compliance and Jay Rosen, Mr. Monitor wrap up the week’s top compliance and ethics stories and commentaries. Throw in sports, movies the ongoing adventures of Mrs. Monitor and the twins and this podcast will be one of the most enjoyable 30 minutes you spend listening to each week. 
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Economics Management Politics & Government
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Episodes
  • Episode 300 – the All Good Things edition

    Episode 300 – the All Good Things edition
    May 6 2022
    Welcome to the All Good Things edition of This Week in FCPA. This episode 300 is Tom and Jay’s final episode of this podcast. It has been a great run and we appreciate all our loyal fans and listeners over the past 6-year plus run. Today we close with some highlights from our most popular episode, our favorite episodes and some very special guests including Candice Tal, Lisa Beth Lentini, Joe Oringel and Tedra Foster.     Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    49 mins
  • Episode 299 – the Yankees Cheated and Lost edition

    Episode 299 – the Yankees Cheated and Lost edition
    Apr 29 2022
    The Yankees cheated and lost. The Astros and Red Sox cheated and won. What’s the lesson? Tom and Jay are back to look at some of the week’s top compliance and ethics stories.  Stories 1.     More on using behavioral psych to make compliance changes. Vera Cherepanova in the FCPA Blog.  2.     Tackling money-laundering in real estate transactions? Ella Hawkins in GAB. 3.     Archegos founder indicted for fraud. Jaclyn Jaeger in Compliance Week. (sub req’d) 4.     Testing culture. Dylan Tokar in WSJ Risk and Compliance Journal.  5.     Renewed need for Board oversight of compliance. Mike Peregrine in CCI. 6.     Economic sanctions now national security issue. Dylan Tokar in WSJ Risk and Compliance Journal.  7.     Why compliance is a competitive advantage. Navex’s Risk and Compliance Matters. 8.     Toll Holdings and export control compliance failures? Matt Kelly in Radical Compliance.  9.     Boards making decisions under a stakeholder model. Robert Miller in Harvard Law School Forum on Corporate Governance.   10.  What to measure in DEI. Ngozi Okeh in practicalESG. Podcasts and More 11.  How can baking cookies get your through grief? Find out on this episode of The Hill Country Podcast as Kerrville Cookie Lady, Julia Cardoshinsky talks about her lifelong love affair with baking cookies.  12.  What is the only podcast dedicated to the intersection of Compliance and ESG? It’s the Compliance ESG Podcaston the CPN. Check out this week’s episode with Travis Miller and Jared Connors of Assent Compliance on the role of Supply Chain in ESG. For your added viewing pleasure check out the video pod on YouTube.  13.  This month on the Compliance Life, I visit with Susan Divers, Director of Thought Leadership at LRN. In Part 1, academic life and early professional career. In Part 2, she moves to the corporate world. In Part 3, Susan moves into the CCO chairs at AECOM. In the final episode this month, Part 4, Susan details her move to and work at LRN.  14.  Why should you attend Compliance Week 2022? Find out in this podcast series featuring speakers at CW 2022. Listeners get a $200 discount to CW 2022 with the discount code TFLAW $200 OFF. Registration and agenda here.  15.  From the Editor’s Desk welcomes the new Compliance Editor in Chief, Kyle Brasseur to the podcast. Check out Kyle’s inaugural episode here.  Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    41 mins
  • Episode 298 – the NBA Playoffs Are Here edition

    Episode 298 – the NBA Playoffs Are Here edition
    Apr 22 2022
    As the Celtics win Game One with a buzzer beater, Tom and Jay are back to look at some of the week’s top compliance and ethics stories in the NBA playoffs are here edition. Stories 1.     Mike Volkov takes a deep dive into the recent DOJ trial record. In a 3-part series on Corruption Crime and Compliance. 2.     Sexual harassment case too implausible for Hollywood? Adam Manno in the Daily Mail. 3.     KT Corp FCPA enforcement action analysis. Lawyers from Debevoise in Compliance and Enforcement.  4.     Stericycle FCPA settlement. DOJ Press Release. Harry Cassin the FCPA Blog. Tom begins a 3-part series on the FCPA Compliance Report.    5.     Data analytics informs SEC enforcement action. Jaclyn Jaeger in Compliance Week.  6.     SEC Chair Gensler reflects on 1st year of Chairmanship? Ephrat Livny in NYT. 7.     Into the crystal ball on climate disclosures. Mai-Khoi Nguyen-Thanh and Taylor Wirth   in CCI. 8.     Should Elon Musk have been stopped long ago? Francine McKenna in Time. 9.     What should be on your audit committee agenda for 2022? Maureen Bujno, Krista Parsons and Kimia Clemente in Harvard Law School Forum on Corporate Governance.   10.  Putting the ‘G’ first in ESG. Lawrence Heim in practicalESG Podcasts and More 11.  Tom visits with Matt Galvin and Dan Kahn over a 2-part podcast series. In Part 1, they talk about dealing with the DOJ during a FCPA investigation and thereafter. In Part 2 we took a deep dive into the Lisa Monaco speech and what it means for compliance professionals.  12.  What is the only podcast dedicated to the intersection of Compliance and ESG? It’s the Compliance ESG Podcaston the CPN. Check out this week’s episode with Erika Peters of Exiger on the ESG Standards. For your added viewing pleasure check out the video pod on YouTube.  13.  This month on the Compliance Life, I visit with Susan Divers, Director of Thought Leadership at LRN. In Part 1, academic life and early professional career. In Part 2, she moves to the corporate world. In Part 3, Susan moves into the CCO chairs at AECOM. 14.  Are you a MCU fan? If so check out the latest 2 episodes of Popcorn and Compliance-the MCU Series as Tom and Megan Dougherty are going through the full MCU in chronological, not release date order. The latest two episodes are Black Widow and Black Panther. 15.  Why should you attend Compliance Week 2022? Find out on this episode of From the Editor’s Desk. Listeners get a $200 discount to CW 2022 with the discount code TFLAW $200 OFF. More here.  Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    45 mins

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