Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. This is our 800th edition. In this episode, Tom Fox welcomes back Gerry Zack, who recently attended the SCCE Europe conference in Berlin.
They begin by noting the differences from the U.S. national conference, including a stronger European focus on behavioral eth ... Show More
Mar 30
Buying Blind: AI Procurement Risks Ethics with Jessica Tillipman
In this episode, Tom Fox welcomes Jessica Tillipman, Associate Dean for Government Procurement Law Studies; Government Contracts Advisory Council Distinguished Professorial Lecturer in Government Contracts Law, Practice & Policy. We take a deep dive into federal procurement and c ... Show More
31m 51s
Mar 16
SDNY's New Policy on Declinations
In this episode, Tom Fox welcomes back Hughes Hubbard partner Mike DeBernardis to discuss the Southern District of New York’s new corporate enforcement voluntary self-disclosure program for financial crimes and why SDNY leadership, including Jay Clayton, likely issued it: to enco ... Show More
25m 9s
Jul 2025
Risk Management Masterclass for PMP, CAPM, PMI-RMP
Master the art of risk management and unlock your full potential with this transformative journey into project management! 🚀 Whether you're navigating the complexities of the PMP exam, striving to master Agile and Hybrid methodologies, or aiming to elevate your mindset for succe ... Show More
1h 56m
Sep 2024
RANE Insights: Special Episode for the 2024 RANE & NASDAQ Risk Summit: Fireside Chat with Jim Nadler and Van Hesser
<p>In preparation for RANE and Nasdaq’s upcoming summit on September 9th, RANE founder and chief collaborative officer David Lawrence is sitting down with a number of industry leaders to discuss major compliance, security, and geopolitical issues that are top of mind for global o ... Show More
59m 22s
Jun 2025
Statement Risk
On episode 197 of The Compound and Friends, Michael Batnick and Downtown Josh Brown are joined by Cole Wilcox, Founder, CEO and CIO of Longboard Asset Management to discuss: all things trend following, using systems to overcome emotion, technical analysis, Nvidia, ... Show More
1h 14m
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