Join Tom Fox as he welcomes Pat Poitevin, a compliance veteran with extensive experience in enforcement, consulting, and academia. Pat shares his professional journey, beginning with his work at the Royal Canadian Mounted Police (RCMP), and discusses the importance of establishing strong ethics and compliance cultures within organizations. He emphasizes the ... Show More
Sep 22
Whistleblowing in 2025 - Insights from Mary Inman
Join Tom Fox as he welcomes back Mary Inman, a leading expert in whistleblower law and compliance, to discuss the dynamic landscape of whistleblowing in 2025. Mary shares her insights on the rise of whistleblowing, the impact of AI, and the evolving legal protections for whistleb ... Show More
32m 33s
Sep 15
Suhail Motwani on Balancing Oversight and Autonomy in a Best Practices Compliance Program
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, join Tom as he interviews Suhail Motwani from FTI Consulting on the FCPA Compliance Report. Suhail, a Senior Director in risk advisory and investigations, shares insig ... Show More
28m 50s
Jul 2024
July 18, 2024 - The Stuck in Nigeria Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we c ... Show More
6m 51s
Dec 2024
December 18, 2024 - The Turn Your Knife on Yourself Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we con ... Show More
7m 12s
Sep 2024
September 17, 2024 – The $100+$106MM Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we co ... Show More
7m 16s
Oct 2
The global impact of Europe’s accounting evolution
A video of this podcast is available on YouTube, Spotify, or PwC’s website at viewpoint.pwc.comThis week, host Heather Horn is joined by Eelco van der Enden, CEO of Accountancy Europe. In this episode, we explore the fast-changing reporting and assurance landscape across Europe, ... Show More
53m 19s
Jan 2025
Social Media Fraud Targets Truth Social: Cyber Security Today Weekend with Netcraft's Robert Duncan - Jan 18, 2025
Addressing Social Media Fraud: Insights from Netcraft's Robert Duncan In this weekend edition of Cybersecurity Today, host Jim Love discusses the growing issue of fraud in the cybersecurity landscape. Jim interviews Robert Duncan, VP of Product Strategy at Netcraft, who sheds lig ... Show More
26m 5s
Aug 12
Immigration Enforcement Is Ramping Up — Are Your I-9s Ready?
As immigration policies evolve and enforcement activity increases across organizations, I-9 and E-Verify compliance is more critical than ever. John Fay, immigration attorney and director of product strategy at Equifax Workforce Solutions, joins host Nicole Belyna to break down t ... Show More
27m 22s
Sep 2024
895. News: Industry coalition pushes digital IDs, Phase 2 of Saudi open banking, new Singapore anti-fraud powers
Join hosts Kate Moody and Dave Morris, along with some great guests as we discuss the biggest fintech and financial services news this week.Topics covered include: New PensionBee research for Pensions Awareness Week reveals less than 15% of Brits know how much they have in pensio ... Show More
1h 4m