One cannot really say enough about risk assessments in the context of anti-corruption programs. This is because every corporate compliance program should be based upon a risk assessment, to understand your organization’s business from the commercial perspective, how your organization has identified, assessed, and defined its risk profile and, finally, the de ... Show More
Yesterday
ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Anik Shah
In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Anik Shah discusses his panel, “Keeping Compliance Relevant When Enforcement Feels Uncertain: Reinforcing the Value of Ethics and Integrity in Business Operations.” Some of the ... Show More
9m 36s
Nov 2
ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Lamia Matta
In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Lamia Matta discusses her panel at the pre-conference workshop event, “The Compliance Crisis Simulation: Managing a High-Pressure Global Bribery Investigation From Allegation to ... Show More
9m 12s
Oct 30
ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Daniel Sibille
In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Daniel Sibille discusses his panel, “The Next Generation of Risk in Brazil: Third Parties, Intermediaries, Public Procurement, Cartels, and Beyond.” Some of the issues he discus ... Show More
10m 50s
Aug 2022
If You Don't Find Risk, Risk Will Find You
If you aren't pained by the risk involved in a potential career move, it's probably not a breakout opportunity. In fact, one of the riskiest things you can do in your career is try to eliminate risk altogether. Risk is omnipresent. You need to know how to evaluate it, and to buil ... Show More
27m 48s
Jun 2023
One Month to a More Effective Compliance Program with Boards - Legal Requirements of the Board Regarding Compliance
As to the specific role of best practices in general compliance and ethics, one can look to Delaware corporate law for guidance. The case of In Re Caremark International Inc., 698 A.2d 959 (Del. S. Ct. 1996) was the first case to hold that a Board’s obligation “includes a duty to ... Show More
10m 55s
Apr 2025
Corporate Finance Explained | Mastering Risk Management in Corporate Finance
In this episode of FinPod, we unpack one of the most critical topics in finance today: risk management. From inflation and interest rate hikes to global supply chain volatility, companies are navigating more uncertainty than ever, and effective risk strategies have become essenti ... Show More
23m 52s
Jan 2023
Navigating business risks: How to focus on what matters
Text us your thoughts on this episodeAfter a series of crises, from the pandemic to geopolitical issues to the current economic conditions, executives are becoming seasoned in handling challenges. Today we’ll explore how executives can evaluate evolving risks, meet the changing n ... Show More
18m 44s
Jan 2025
Day 31 - Leveraging Root Cause Analysis for Effective Compliance
Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days of the series in January 2025, Tom Fox will post a key part of a best practices compliance program daily. By the end of January, you will have ... Show More
7m 38s