The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.
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This Week in FCPA--Audio Version
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This Week in FCPA--Audio Version
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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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Cost-shifting allows the expensive burden of e-discovery to be shifted to the adversary requesting the discovery. But case law isn’t settled.
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Podcast by Russell Mokhiber
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This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include ESG, AML, GDPR, harassment, FCPA, anti-bribery and more. Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 1,000,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance. VinciWorks offers a range of compliance and regulatory training courses on topic ...
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What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.
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Corruption, Crime & Compliance is a podcast for legal and compliance professionals who want to keep up to date with the world of corporate governance, ethics, compliance, corruption and white collar crime. In each episode, Michael Volkov, a former federal prosecutor, brings his unique perspective and practical experience to cutting-edge trends in the governance and risk management landscape. Whether you’re looking to understand the latest FCPA developments, hear expert analysis on important ...
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Financial literacy is not emphasized enough for professionals during training, leaving many unprepared as they begin their careers. The topics covered in beyond MD apply to all professionals, including medical students/residents and practicing physicians. This podcast is led by radiologist Dr. Yatin Chadha and guided by expert analysis. Each episode, Yatin interviews accountants, lawyers, brokers, and advisors to heighten awareness on important topics, such as professional corporations, hold ...
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Trading Straits provides legal and business insights at the intersection of shipping, energy and trade compliance. This podcast series is hosted by Reed Smith’s market-leading team of cross-office and cross-practice lawyers. Join us to hear key developments across the industry, including on emissions, sanctions, LNG, shipbuilding and supply chain issues.
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A weekly podcast for dentists and independent business owners where we share systems and strategies to help you create a profitable practice while having the freedom to live your most powerful life.
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With new legal risks and regulatory challenges constantly arising, how can we stay current and be best prepared? Join us for Compliance & Legal Risk, a podcast brought to you by Georgetown Law and EY. In each episode, host Ronald J. Coleman (“RJ”) will interview thought leaders in areas relating to legal risk and regulatory compliance, such as anti-corruption, privacy, cybersecurity, automation, and eDiscovery.
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Everything Old is New Again - The John Deere FCPA Enforcement Action
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The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode Tom Fox and Matt Kelly take a deep dive…
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Kevin Carroll on The Trump Superseding Indictment
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Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Kevin Carroll to discuss the latest developments in the Trump Jan 6th case, including the Special Prosecutor’s Superseding Indictment. In this week’s episode, Tom Fox is joined by Kevin…
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Tuesday September 10, 2024 John Deere to Pay $10 Million to Settle FCPA Charges
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Tuesday September 10, 2024 John Deere to Pay $10 Million to Settle FCPA ChargesOleh Russell Mokhiber
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Friday September 20, 2024 CFPB Sues Horizon Card Services for High-Fee Credit Cards
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Friday September 20, 2024 CFPB Sues Horizon Card Services for High-Fee Credit CardsOleh Russell Mokhiber
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Thursday September 19, 2024 TD Ameritrade to Pay $28 Million to Settle CFPB Charges
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Thursday September 19, 2024 TD Ameritrade to Pay $28 Million to Settle CFPB ChargesOleh Russell Mokhiber
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Wednesday September 18, 2024 ENRC Seeks $290 Million Over Botched UK Probe
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Wednesday September 18, 2024 ENRC Seeks $290 Million Over Botched UK ProbeOleh Russell Mokhiber
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Tuesday September 17, 2024 Apple Seeks to Drop Lawsuit Against Israeli Spyware Maker
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Tuesday September 17, 2024 Apple Seeks to Drop Lawsuit Against Israeli Spyware MakerOleh Russell Mokhiber
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Monday September 16, 2024 Who’s Paying for AI in Your Phone? Probably You
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Monday September 16, 2024 Who’s Paying for AI in Your Phone? Probably YouOleh Russell Mokhiber
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Friday September 13, 2024 Wabash Faces $462 Million Verdict in Truck-Trailer Crash
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Friday September 13, 2024 Wabash Faces $462 Million Verdict in Truck-Trailer CrashOleh Russell Mokhiber
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Thursday September 12, 2024 Former VW CEO Faces Trial in Emissions Case
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Thursday September 12, 2024 Former VW CEO Faces Trial in Emissions CaseOleh Russell Mokhiber
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Ep#76: Optimizing Finances for our Kids' Education - RESPs & beyond - with Dr. Matt Poyner
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Today I host my friend & colleague, Dr. Matt Poyner. Matt breaks down the Registered Education Savings Plan (RESP) & other ways to optimize finances when it comes to our kids' education. Matt is a long time blogger at dividendstrategy.ca, physician, & is now passionate about offering flat fee financial planning. Discussion Points: - Matt's journey …
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Wednesday September 11, 2024 Mushroom-Laced Candy Recall
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Wednesday September 11, 2024 Mushroom-Laced Candy RecallOleh Russell Mokhiber
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Monday September 9, 2024 European Court: Apple and Google Owe Billions in Fines and Taxes
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Monday September 9, 2024 European Court: Apple and Google Owe Billions in Fines and TaxesOleh Russell Mokhiber
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Pre-taliation Illegality - from Employment Contracts to All Contracts
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The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly take a deep div…
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Spotlight on Executive at Risk: Latest Updates on The DOJ, OFAC, FCPA, and AML
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Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan. We dive into key compliance and en…
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Friday September 6, 2024 California Legislature Votes to Ban Additives from Foods in School Meals
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Friday September 6, 2024 California Legislature Votes to Ban Additives from Foods in School MealsOleh Russell Mokhiber
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Thursday September 5, 2024 Boar’s Head plant linked to deadly outbreak broke food safety rules
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Thursday September 5, 2024 Boar’s Head plant linked to deadly outbreak broke food safety rulesOleh Russell Mokhiber
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Wednesday September 4, 2024 Ted Frank on Challenging Class Action Abuse
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Wednesday September 4, 2024 Ted Frank on Challenging Class Action AbuseOleh Russell Mokhiber
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The BCG Declination – Key Insights for Compliance
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The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly take a deep div…
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Tuesday September 3, 2024 The FTC and Man Controlling Trade
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Tuesday September 3, 2024 The FTC and Man Controlling TradeOleh Russell Mokhiber
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Monday September 2, 2024 How Psychiatric Hospitals Trap Patients
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Monday September 2, 2024 How Psychiatric Hospitals Trap PatientsOleh Russell Mokhiber
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Friday August 30, 2024 East Palestine Leaders Say Justice Department Deal Falls Short
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Friday August 30, 2024 East Palestine Leaders Say Justice Department Deal Falls ShortOleh Russell Mokhiber
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Thursday August 29, 2024 T-Mobile Fined $60 Million
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Thursday August 29, 2024 T-Mobile Fined $60 MillionOleh Russell Mokhiber
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Wednesday August 28, 2024 Disney Fined for Worker Death
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Wednesday August 28, 2024 Disney Fined for Worker DeathOleh Russell Mokhiber
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Does a CCO Need to be a Lawyer?
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The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode Tom Fox and Matt Kelly take a deep dive…
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Tuesday August 27, 2024 UAW Files Federal Labor Charges Against Trump and Musk
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Tuesday August 27, 2024 UAW Files Federal Labor Charges Against Trump and MuskOleh Russell Mokhiber
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Monday August 26, 2024 OSHA Fines Poultry Company After 16 Year Old Death
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Monday August 26, 2024 OSHA Fines Poultry Company After 16 Year Old DeathOleh Russell Mokhiber
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Friday August 23, 2024 Humana to Pay $90 Million to Settle False Claims Charge
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Friday August 23, 2024 Humana to Pay $90 Million to Settle False Claims ChargeOleh Russell Mokhiber
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Ep #75: Philanthropy - 4 Essential Reasons to Give - with Mark Halpern & Yatin Chadha
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Mark Halpern (CFP, TEP, MFA-P) is one of the top voices in tax efficient philanthropy in Canada. Earlier this year, Mark interviewed me on the reasons to give, and I came up with 4 reasons important to me that I hope you will find useful. Discussion Points: - my background & journey (3:00) - the journey of beyond MD (6:02) - how my interest in phil…
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Wednesday August 21, 2024 Department of Double Standards
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Wednesday August 21, 2024 Department of Double StandardsOleh Russell Mokhiber
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Toxic Workplace Culture at Bank of America
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The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly take a deep div…
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Tuesday August 20, 2024 Recalled cucumbers in salmonella outbreak
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Tuesday August 20, 2024 Recalled cucumbers in salmonella outbreakOleh Russell Mokhiber
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Monday August 19, 2024 Docs Reveal Israeli Effort to Evade Foreign Agent Lobbying Law
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Monday August 19, 2024 Docs Reveal Israeli Effort to Evade Foreign Agent Lobbying LawOleh Russell Mokhiber
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Friday August 16, 2024 Zero calorie sweetener linked to blood clots and risk of heart disease
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Friday August 16, 2024 Zero calorie sweetener linked to blood clots and risk of heart diseaseOleh Russell Mokhiber
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Thursday August 15, 2024 Nationwide Ice Cream Recall
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Thursday August 15, 2024 Nationwide Ice Cream RecallOleh Russell Mokhiber
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Building Confidence in Dentistry: Practical Strategies for Personal and Professional Growth with Janice Hurley
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In this episode of the Fearless Dentistry Podcast, Dr. John Gordon hosts Janice Hurley, a notable influencer in the dental community, to discuss personal and professional growth. Janice shares her journey from single parenthood to becoming a health center executive, emphasizing the importance of confidence in decision-making and leadership. She pro…
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Wednesday August 14, 2024 Insurance lobbyists block federal crackdown on costly retirement advice
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Wednesday August 14, 2024 Insurance lobbyists block federal crackdown on costly retirement adviceOleh Russell Mokhiber
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Tuesday August 13, 2024 Newcastle UK Bans Junk Food Outlets
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Tuesday August 13, 2024 Newcastle UK Bans Junk Food OutletsOleh Russell Mokhiber
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Monday August 12, 2024 Candy Sold at Target, Dollar General and Walmart Recalled
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Monday August 12, 2024 Candy Sold at Target, Dollar General and Walmart RecalledOleh Russell Mokhiber
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Securing Compliance: How CCO’s Can Combat Internal Sabotage
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The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly take a deep div…
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Exploring DOJ's New Whistleblower Incentive Program with Mary Inman
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Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back Mary Inman, Partner at Whistleblower Partners LLC to discuss the new DOJ Whistleblower Incentive Program. Tom and Mary discuss the DOJ's New Whistleblower Incentive Program's aim to fill gaps …
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Friday August 9, 2024 Funeral Home that Left Bodies Rotting Fined $950 Million
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Friday August 9, 2024 Funeral Home that Left Bodies Rotting Fined $950 MillionOleh Russell Mokhiber
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Thursday August 8, 2024 Nvidia Facing Antitrust Probe
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Thursday August 8, 2024 Nvidia Facing Antitrust ProbeOleh Russell Mokhiber
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Wednesday August 7, 2024 Google Violated Antitrust Laws, Judge Rules
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Wednesday August 7, 2024 Google Violated Antitrust Laws, Judge RulesOleh Russell Mokhiber
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Tuesday August 6, 2024 Snack Recall as Fatal Warning Issued
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Tuesday August 6, 2024 Snack Recall as Fatal Warning IssuedOleh Russell Mokhiber
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Customer Should Have Known Boneless Chicken Contained Bones
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Customer Should Have Known Boneless Chicken Contained Bones by Russell MokhiberOleh Russell Mokhiber
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The DOJ Whistleblower Incentive Program
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The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly take a deep div…
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continue reading