FCPA Compliance Report

In this special five-part podcast series, I have visit with Thomas Sehested, Valerie Charles, and Peter Chang all from Gan Integrity. In this Part III, I visit with Thomas Sehested how tech solutions can make not only compliance more efficient but companies run more efficiently and at the end of the day more profitably. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this special five-part podcast series, I have visited with Thomas Sehested, founder and CEO of, Valerie Charles, Chief Strategy Officer and Peter Chang, Head of Customer Success of GAN Integrity. In this series, we will consider how the effective use of technology can drive not only a more effective, operationalized compliance program but make your business run more efficiently. In this Part V,...

In this special five-part podcast series, I visit with Thomas Sehested, founder and CEO of Gan Integrity. In this series, we will consider how the effective use of technology can drive not only a more effective, operationalized compliance program but make your business run more efficiently. In this Part I, I visit with Thomas Sehested on his journey from professional athlete to tech entrepreneur t...

In this special five-part podcast series, I visit with Thomas Sehested, founder and CEO of, Valerie Charles, Chief Strategy Officer and Peter Chang, Head of Customer Success of Gan Integrity. In this series, we will consider how the effective use of technology can drive not only a more effective, operationalized compliance program but make your business run more efficiently. In this Part II, I vis...

In this special five-part podcast series, I visit with Thomas Sehested, founder and CEO of, Valerie Charles, Chief Strategy Officer and Peter Chang, Head of Customer Success of Gan Integrity. In this Part IV, I visit with Chang on the Gan approach to client success and how it acts towards continuous improvement of a compliance program. Learn more about your ad choices. Visit megaphone.fm/adchoices

In the episode, I visit with Doug Allen, Managing Director at Ethisphere. We discuss the application process for Ethisphere’s 2019 World’s Most Ethical company designation. We consider the process for application, why a company should go through the process and the benefits even if your organization does not receive the designation. Learn more about your ad choices. Visit megaphone.fm/adchoices

This month I am celebrating 1000 podcasts by discussing with my colleagues and friends from professional community on past, present and future of compliance. Today we have Timur Khasanov-Batirov, my co-host in Compliance Man Goes Global podcast series on trends in compliance in emerging markets. Learn more about your ad choices. Visit megaphone.fm/adchoices

Both the Astros and Red Sox have over 100 wins. Who will come out on top this year? Tom and Jay are back to tackle the week's top ethics and compliance stories on This Week in FCPA. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this very special 400th anniversary episode, I visit with Ben Reiter, the author of Astroball—The New Way to Win It All. The Astros experience, Reiter’s book and our discussion directly apply to the compliance professional and the use of data and data science in an operationalized, best practices compliance program. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of the CONGERGE18 Preview Podcasts series, I visit with Philip Winterburn, Chief Product Officer at Convercent. We discuss the issue of KPIs around ethics and compliance related surveys. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of the CONGERGE18 Preview Podcasts series, I visit with Philip Winterburn, Chief Product Officer at Convercent. We discuss the issue of KPIs around benchmarking your ethics and compliance program. Learn more about your ad choices. Visit megaphone.fm/adchoices

As Tom and Mrs. Compliance Evangelist trek to Ann Arbor MI to attend his law school reunion, Go Blue and watch the Wolverines trounce Nebraska and enjoy some cool autumn weather, he and Jay are back with a look at some of the week’s top compliance and ethics stories.  Learn more about your ad choices. Visit megaphone.fm/adchoices

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. In this episode, Matt Kelly and I take a very deep dive into the process surrounding the allegations made against Supreme Court nominee Brett Kavanaugh by Christina Ford. We consider these allegations from the compliance persp...

In this episode of the CONGERGE18 Preview Podcasts series, I visit with Amy Much, Ethics and Compliance Officer at Under Armor. We discuss some her presentation at Converge18 “Learn From My Mistakes, Fits and Starts When Building a New C&E Program”. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of the CONGERGE18 Preview Podcasts series, I visit with Jacki Cheslow, the Director Business Ethics & Compliance, Avis Budget. We discuss breaking down silos to facilitate compliance training and communications. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of the CONGERGE18 Preview Podcasts series, I visit with Susan du Becker, Global Compliance Enablement at Cisco Systems. We discuss some of her strategies for breaking down silos to facilitate compliance training. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of the CONGERGE18 Preview Podcasts series, I visit with Jacki David Deitchman, Deputy General Counsel, Employment, Ethics & Compliance at HP. We discuss some of his tactics and techniques for dealing the Board of Directors. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this final episode of my 5 part exploration of the evolving nature of risk, ethics, and compliance, I visit Paul Johns on the need for an integrated approach to risk management. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this Part I, I visit Paul Johns on the evolving nature of the ethics and compliance marketplace and what that means for compliance programs. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this Part IV of this five-part series on the evolving nature of risk, ethics and compliance, I visit Rebecca Turco on the current trends she is seeing in culture, ethics and compliance and where it all may be headed. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this Part III of my five-part series on the evolving nature of risk, compliance and ethics, I visit Rebecca Turco on the new SAI Global training solution at EthicsAnywhere. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this Part II of my five-part podcast series on the evolving nature of risk, compliance and ethics, I visit Rebecca Turco on the shifting compliance mindset. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, I visit with podcast favorite Matt Ellis, a member at Miller & Chevalier on the firm’s always excellent FCPA Summer Review 2018. The first half of 2018 has brought some very interesting FCPA enforcement actions, packed with lots of information for the compliance practitioner. We unpack the key enforcement actions, international developments and some key statistics. Learn more abou...

As Hurricane Florence is headed to the Carolinas and beyond, Hurricane Issac is hurtling towards the Gulf of Mexico and Storm X is taking aim at Texas, Tom and Jay are back with a look at some of the week’s top compliance and ethics stories. Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the only roundtable podcast in compliance. Inspired by our UK colleague, Jonathan Armstrong who inquired if we could explore the guilty plea of Michael Cohen and the guilty verdict against Paul Manafort, we dedicate the next two episodes to issues surrounding, raised by or related to these two events. In this episode we have commentary by Jay Rosen and Jonathan Armstrong (last week was...