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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Anticorruption Podcasts
This podcast series features in-depth interviews with a wide range of corruption experts, on questions such as: What have we learned from 20+ years of (anti)corruption research? Why and how does power corrupt? Which theories help to make sense of corruption? What can we do to manage corruption? How to recovery stolen assets?
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The Democracy That Delivers podcast is about democratic and economic development and the intersection between the two. Through their personal stories, guests share how their work is helping build stronger democratic institutions in countries all over the world and how they are tackling some of the major governance challenges that many countries face today. The weekly discussion covers a wide range of topics including entrepreneurship, governance, rule of law, and the role of the private sect ...
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A Ropes & Gray (RopesTalk) podcast series focused on global anti-corruption and international risk.
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Welcome to the "EU external anti-corruption promotion in Moldova". In this five-part podcast series Mihai Corman and Eliana Coraci from the Moldovan German Forum discuss corruption and EU efforts against corruption in Moldova, one of the most corrupt countries in Europe. This research project is supported by the Institut für Europäische Politik, in the framework of the Eurasia Lab and Fellowship Program.
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141. Naomi Roht-Arriaza on grand corruption & human rights
43:40
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43:40Liz David-Barrett speaks with human rights and international law expert Naomi Roht-Arriaza, about the intersection of grand corruption and human rights. Naomi shares how her decades of work on transitional justice led her to confront the blocking of post-conflict progress by state capture, often involving alliances between organized crime, politica…
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Navigating Corporate Ethics and Compliance Trends in 2026 with Mike Volkov
23:02
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23:02Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this inaugural episode of 2026, Tom Fox welcomes back his good friend and colleague, Mike Volkov, to reflect on the tumultuous year of 2025 and discuss the new trends for the upcoming year. This is Part 1 of a two-part series. Highlighting the resilie…
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Reinventing Compliance in 2026: Insights and Strategies with Daniel Zmak
53:56
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53:56Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes, Daniel Zmak, Senior Director of Product Marketing at Diligent to discuss the evolving landscape of compliance. They explore the importance of modernizing compliance practices, addressing challenges like fragmentation and fa…
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51
Beyond Borders: Navigating Export Control, Sanctions, and Vendor Risk in 2026 with Stephanie Font
56:43
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56:43Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes Stephanie Font from Diligent delve into the intricate landscape of compliance challenges anticipated in 2026 and beyond. The discussion focuses on the dynamic regulatory environment, specifically around export control, sanct…
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Kristy Grant-Hart on the Evolution of Compliance in 2026: Navigating New Risks and Regulations
55:29
55:29
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55:29Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Kristy Grant-Hart, Head of Advisory Services at Diligent's Spark Compliance Group, to discuss where compliance has been in 2025 and where it is going into 2026. Tom Fox and Kristy Grant-Hart explore the future of corporate c…
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As the emerging democracies of the Pacific Islands grapple with development challenges and geopolitics, the region is attracting greater attention from around the world. CIPE's John Morrell speaks with Andrew J. Harding of the Heritage Foundation about his recent article The Pacific Pivot: An American Strategy for the Pacific Islands, which is Heri…
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Nicole Di Schino on Harnessing AI for Compliance: Governance, Risks, and Best Practices
55:41
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55:41Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Nicole Di Schino, Principal Compliance Services Consultant at Diligent’s Spark Compliance Group, to discuss how best to harness AI for your compliance regime through 2026 and beyond. Nicole and Tom discuss the critical impor…
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Navigating Uncertainty: Leading with Courage and Clarity with Jim Massey
33:12
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33:12Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Jim Massey, who has recently released a new book, Risk in Action. Jim Massey, an accomplished author and behaviorist practitioner, delves into the intricate dynamics of trust within leadership through his book “Risk in Actio…
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Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI
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24:10Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Virna di Palma, Head of Global Content and Brand at Ethixbase360. Virna offers insights into her extensive background in third-party risk management, with a focus on FCPA compliance and the evolution of due diligence. Th…
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140. Emily Elia on gender and electoral accountability in Latin America
38:29
38:29
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38:29Why do voters sometimes support corrupt politicians? And can putting forward women candidates help parties recover from corruption scandals? In this episode, regular host Liz David-Barrett speaks with Emily Elia about her experimental research on voter behaviour and corruption in Latin American democracies. The conversation delves into the "feminiz…
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Exploring AI Adoption in Risk and Compliance with Richard Graham
26:18
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26:18Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Richard Graham, Director - KYC / Financial Crime at Moody's, to discuss the newly released AI Risk and Compliance Survey. Graham shares his extensive background in financial crime and technology, emphasizing his current …
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Navigating the Complexities of Self-Disclosure Amidst Political and Legal Uncertainties
25:49
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25:49In this episode, Tom Fox welcomes back Hughes Hubbard partner Mike DeBernardis to explore the unprecedented criminal indictment of Smartmatic and its implications on self-disclosure policies under the current administration. They discuss the rare occurrence of a company facing criminal charges and how it complicates the risk assessment for potentia…
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The Importance of Outside Counsel in False Claims Act Investigations
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25:49In this episode, Tom Fox welcomes Arthur Gollwitzer from the law firm of Jackson Walker to discuss the merits of involving outside counsel in handling False Claims Act cases and the nuances of legal compliance. Arthur shares his experiences in avoiding and defending False Claims Act allegations, the significance of hiring specialized investigative …
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419 - Chinese Spending and Lending in the Pacific: What Does it Mean?
42:11
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42:11As part of a special podcast series on Business and Politics in Today's Pacific Islands, CIPE's John Morrell discusses China's growing presence in the Pacific with Paul Barker, Executive Director of the Institute for National Affairs (INA) in Papua New Guinea. INA is the leading independent policy think tank in PNG, and is among the most influentia…
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Self-Disclosure on Both Sides of the Atlantic
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32:52Join Tom Fox as he welcomes Simon Airey and Caitlin Sheard, partners at McDermott Will & Schulte, and both experts in the fields of investigation and compliance from both sides of the Atlantic. They take a deep dive into issues around self-disclosure on both sides of the Atlantic. Simon Airey and Caitlin Sheard are leading experts in the field of i…
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139. Áron Hajnal & József Péter Martin on systemic corruption in Hungary
44:28
44:28
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44:28Hungary, once seen as a democratic success story is now widely recognized as one of the EU's most corrupt member states. Regular KB host Liz David-Barrett sits down with József Péter Martin and Áron Hajnal to examine how Viktor Orbán built a system of state capture, and why the EU struggled to respond. They discuss their research evaluating the eff…
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From the Courtroom to Compliance: FCPA Challenges and Strategies with James Koukios
32:24
32:24
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32:24Join Tom Fox as he welcomes back MoFo partner James M. Koukios to discuss the themes and strategies observed in recent FCPA trials and the DOJ’s prosecutorial approach. They explore the importance of making juries care about corruption cases, the themes of abuse of power and financial motive, and the significance of concealment in establishing guil…
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Pat Poitevin on Transforming Corporate Compliance: Leveraging AI and Building Ethical Cultures
27:23
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27:23By Thomas Fox
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138. Devi Pillay on the role of consulting firms in state capture
41:44
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41:44How do multinational consulting firms enable state capture? In this episode, regular KB host Liz David-Barrett chats with Devi Pillay about her research on the role of McKinsey & Co.'s involvement in the capture of South Africa under President Zuma. Drawing on evidence from the Zondo Commission, Devi describes how consulting firms worked with polit…
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Middle Managers Are the Key - Evie Wentink’s Evolution in Compliance
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30:45Join Tom Fox as he welcomes back Evie Wentink back to the FCPA Compliance Report. Evie shares her journey from a compliance professional to an innovator in the field, discussing her unique approach to compliance training and the role of middle managers. With nearly two decades of experience, Evie has transformed her career by leveraging social medi…
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Whistleblowing in 2025 - Insights from Mary Inman
32:33
32:33
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32:33Join 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 whistleblowers. Key takeaways: – 🚨 Whistleblowing is on the rise due to change…
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137. Nicola Bonucci on the OECD Anti-Bribery Convention
38:09
38:09
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38:09Join regular KB host Liz David-Barrett in conversation with Nicola Bonucci, a veteran public international lawyer who has been involved in the OECD Anti-Bribery Convention since its creation. This episode traces the convention's journey from its 1993 origins to current challenges, exploring how peer review mechanisms have transformed international …
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Suhail Motwani on Balancing Oversight and Autonomy in a Best Practices Compliance Program
28:50
28:50
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28:50Welcome 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 insights from his article ‘Navigating the Compliance Paradox. They discuss …
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Exploring Compliance, in the US and Nigeria with Adeyinka Adejugbe
23:03
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23:03Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, join Tom as he interviews Adeyinka Adejugbe, a seasoned business lawyer and compliance expert, to discuss his professional journey and insights into compliance frameworks across various industries and countries. Adeyinka is a business la…
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Special Edition on Is the US Going Socialist
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20:19Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, we discuss President Trump’s review of other interests in US business and its implications for compliance. The panel explores the evolving landscape of government involvement in major U.S. corporations and the resulting compliance and an…
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Vince Walden on Leveraging AI and Machine Learning for Fraud Detection
37:54
37:54
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37:54Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Vince Walden, CEO of konaAI, a Covasant company. In this podcast, they take a deep dive into the UK’s Failure to Prevent Reporting (FTPR) offense, particularly in the context of vendor interactions and employee-thir…
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Accountability in Times of Crisis: A Conversation with Tom Fox and Sam Silverstein
56:26
56:26
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56:26Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Sam Silverstein in a conversation on the role of accountability in managing business disruptions and natural disasters. Drawing from personal experiences and professional insights, they delve into the strategic fram…
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418 - Business and Politics in Samoa with Sam Saili
33:41
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33:41As Samoa prepares for a historic election this August, and as the country's economy emerges from the pandemic, CIPE's John Morrell sits down with Sam Saili, President of the Samoan Chamber of Commerce and CEO of SkyEye Pacific, a technology company providing innovative solutions for the Pacific. Sam discusses the state of the Samoan economy and bus…
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Integrating ESG in Global Outsourcing: Insights from Inge Zwick
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37:54
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37:54Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Inge Zwick, ESG lead at Emapta Global, to discuss how the global outsourcing company integrates environmental, social, and governance (ESG) practices into its operations. Inge explains Emapta Global’s presence, complianc…
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Navigating Corporate Scandals: Insights on Governance, Compliance, and Recovery with Steve Vincze
37:54
37:54
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37:54Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Steve Vincze back to discuss the recent corporate scandal involving executives from Astronomer. Tom and Steve take a deep dive into governance, compliance, and internal controls, drawing parallels with historical cases like …
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10 Core Principles for Effective Internal Investigations with Michelle Peirce
38:05
38:05
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38:05Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Michelle Peirce from Hinckley Allen, where she co-chairs the White Collar and Government Enforcement Group. They take a deep dive into Michelle’s article on the 10 Core Principles Common to Internal Investigations, discu…
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The Impact of Secondary Tariffs on Global Trade with Mike Huneke and Brent Carlson
24:29
24:29
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24:29Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Mike Huneke and Brent Carlson, who help us navigate the implications of secondary tariffs, focusing on recent developments following the President's announcement. They explore why secondary tariffs could be consider…
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136. Mo Ibrahim on Good Governance in Africa
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43:31
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43:31This Kickback episode features Mo Ibrahim, who joins Liz David-Barrett to share his transition from entrepreneurship to philanthropy, by establishing the Mo Ibrahim Foundation to promote good governance and leadership in Africa. Mo shares the primary mechanisms to achieving the Foundations goals, including the Ibrahim Index of African Governance, a…
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Ethical Challenges in AI, Data Protection, and Sports with André Paris
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30:13Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes back André Paris for an insightful discussion on various ethical challenges in today’s world. André revisits his role in compliance and ethics and provides updates on his work since the pandemic and delves into the issues of algor…
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Stay the Course: Ellen Lafferty on Navigating Anti-Corruption Compliance in 2025
29:08
29:08
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29:08Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes Ellen Lafferty, a well-known figure in the compliance community with a distinguished career in both financial and educational institutions. Ellen discusses her new book, ‘Anti-Bribery and Corruption Law and Compliance In a Nutshel…
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135. Nicole Rose & AJ Brown on Corruption in Australia
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43:48For this episode, regular host Robert Barrington is joined by two anticorruption experts from Australia. Nicole Rose is the Deputy Commissioner at The National Anti-Corruption Commission (NACC), and AJ Brown is a Professor of Public Policy and Law at Griffith University and the Chair of Transparency International’s (TI) Australian chapter. Some of …
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Fraud Risk Management: Insights and Experiences with Peter Schablik
25:13
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25:13Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes Peter Schablik, a seasoned professional in risk consulting and fraud detection. Peter shares his extensive background, including his transitions from consulting to audit and his experiences across various industries. The discussio…
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#Risk New York Speaker Series – Inside Behavioral Insights: Tom Hardin on Compliance at #RiskNYC
6:45
6:45
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6:45Join Tom Fox and hundreds of other GRC professionals in the city that never sleeps, New York City, on July 9 & 10 for one of the top conferences around, #Risk New York. The current US landscape, shaped by evolving policies, rapid advancements in AI, and shifting global dynamics, demands adaptive strategies and cross-functional collaboration. At #RI…
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134. Oguzhan Dincer & Michael Johnston on Corruption in America
42:14
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42:14This episode features Oz Dincer and Michael Johnston, who join regular Kickback host Robert Barrington to discuss their new book 'Corruption in America', which explores corruption in various policy areas across all fifty states. Dincer O, Johnston M. Corruption in America: A Fifty-Ring Circus. Cambridge University Press; 2025.…
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#Risk New York Speaker Series - Upping Your Game with Tom Fox
6:09
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6:09Join Tom Fox and hundreds of other GRC professionals in the city that never sleeps, New York City, on July 9 & 10 for one of the top conferences around, #Risk New York. The current US landscape, shaped by evolving policies, rapid advancements in AI, and shifting global dynamics, demands adaptive strategies and cross-functional collaboration. At #RI…
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#Risk New York Speaker Series- Ethicast Reacts: Unpacking Compliance Challenges with Erica Salmon Bryne and Bill Coffin
10:53
10:53
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10:53Join Tom Fox and hundreds of other GRC professionals in the city that never sleeps, New York City, on July 9 & 10 for one of the top conferences around, #Risk New York. The current US landscape, shaped by evolving policies, rapid advancements in AI, and shifting global dynamics, demands adaptive strategies and cross-functional collaboration. At #RI…
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Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes back James Tillen and Ann Sultan, both partners at Miller & Chevalier, and takes a deep dive into four recent DOJ policy announcements: FCPA Enforcement, White-Collar Enforcement, Criminal Enforcement Policy, and the Whistleblower…
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#Risk New York Speaker Series - AI Investments and Political Uncertainty with Chris Mason
6:48
6:48
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6:48Join Tom Fox and hundreds of other GRC professionals in the city that never sleeps, New York City, on July 9 & 10 for one of the top conferences around, #Risk New York. The current US landscape, shaped by evolving policies, rapid advancements in AI, and shifting global dynamics, demands adaptive strategies and cross-functional collaboration. At #RI…
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#Risk New York Speaker Series - Exploring AI Risks in Compliance with Gwen Hassan
7:17
7:17
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7:17Join Tom Fox and hundreds of other GRC professionals in the city that never sleeps, New York City, on July 9 & 10 for one of the top conferences around, #Risk New York. The current US landscape, shaped by evolving policies, rapid advancements in AI, and shifting global dynamics, demands adaptive strategies and cross-functional collaboration. At #RI…
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#Risk New York Speaker Series - Exploring the Future of GRC with Michael Rasmussen
7:31
7:31
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7:31Join Tom Fox and hundreds of other GRC professionals in the city that never sleeps, New York City, on July 9 & 10 for one of the top conferences around, #Risk New York. The current US landscape, shaped by evolving policies, rapid advancements in AI, and shifting global dynamics, demands adaptive strategies and cross-functional collaboration. At #RI…
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#Risk New York Speaker Series - The Future of AI Governance in GRC with Matt Kelly
11:42
11:42
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11:42Join Tom Fox and hundreds of other GRC professionals in the city that never sleeps, New York City, on July 9 & 10 for one of the top conferences around, #Risk New York. The current US landscape, shaped by evolving policies, rapid advancements in AI, and shifting global dynamics, demands adaptive strategies and cross-functional collaboration. At #RI…
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Revolutionizing Speak Up: Ariel D. Weindling on Enhancing Whistleblower Systems
31:08
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31:08Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes back Ariel D. Weindling, founder of NotMe Solutions, a whistleblower reporting solution, to discuss innovations and strategies for enhancing speak-up cultures in organizations. Weindling, with a background in employment law, criti…
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133. Rebecca Dobson Phillips, Helen Taylor & Alex Jacobs on the UK's Anti-Corruption Ecosystem
42:40
42:40
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42:40Is Anti-Corruption work an inclusive movement deeply connected to its grassroots origins, or a self-serving, hierarchical entity that partially manufactures the problems for which it offers solutions?To critically examine this dichotomy, and the UK’s anticorruption ecosystem more broadly, Kickback host Robert Barrington is joined by Rebecca Dobson-…
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The Role of Culture and Data in Fraud Risk Management: A Conversation with Vincent Walden
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27:40Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. This is a very special episode. Today, Tom Fox cross-posts an episode from the BCG Podcast. In it, host Hanjo Siebert visits with konaAI CEO Vince Walden. They discuss the critical role of data and culture in achieving effective compliance, exploring the…
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The Power of Peer Support and Purpose Driven Leadership with Sarah Cole
28:31
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28:31Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. This is a very special episode. Today, Tom Fox visited with Sarah Cole, a former solicitor turned founder of Integrity First Coaching and Cole Forums. Sarah shares her journey from litigation to running legal events and eventually founding her peer suppo…
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