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 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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A Ropes & Gray (RopesTalk) podcast series focused on global anti-corruption and international risk.
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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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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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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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132. Nishan de Mel on Sri Lanka's governance-linked bond
39:28
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39:28This episode features Nishan de Mel, the Executive Director of Verite Research, to discuss their development of Sri Lanka’s innovative governance-linked bond, which seeks to break the country’s vicious cycle of poor governance and financial instability. Learn more about:Verite Research - https://www.veriteresearch.orgThe Civil Society Governance Di…
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Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. This is a very special episode. This podcast comes from a webinar hosted by KonaAI on Tom Fox’s latest book, Ûpping Your Game. On this webinar, Tom is joined by Vince Walden, CEO of konaAI; Hemma Lomax, Deputy General Counsel, Vice President, Global Head…
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Ethical Decision-Making in Times of Change
28:11
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28:11Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. This is a very special episode. Tom Fox is joined by Lisa Fine, Ellen Hunt, and Hemma Lomax from the Great Women in Compliance podcast for our annual GWIC/FCPA Compliance Report cross-post podcast. We recorded this at Compliance Week 2025. In this year o…
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From Compliance to Commercial Value: Removing Friction with AI
37:29
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37:29Welcome to the award-winning FCPA Compliance Report, the longest-running compliance podcast. In this episode, Tom welcomes back Jag Lamba, CEO at Certa, to discuss the use of GenAI in compliance tools. Lamba advocates for the transformative power of artificial intelligence in revolutionizing third-party risk management. Lamba believes businesses ca…
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Ellen Hunt on Compliance ROI and on a Due Diligence and the US Sentencing Guidelines
4:45
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4:45In this episode of the Diligent Compliance Week 2025 Speaker Preview Podcasts series, Ellen Hunt discusses her two presentations at Compliance Week 2025, “Culture Effectiveness and ROI: How to Move the Needle” and “Assessing Effectiveness: Do the 30-Year-Old Federal Sentencing Guidelines Still Work? “ In her first panel presentation, they will disc…
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131. Mario Hidalgo on corruption & organised crime in Ecuador
27:36
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27:36This episode of Kickback features Dr. Mario Hidalgo, from the Transparency and Anti-Corruption Laboratory at UTE university in Ecuador, to shed light on Ecuador's transition from the "Island of Peace" to a country facing widespread organised crime and violence, highlighting the significantly enabling role of corruption. The conversation also touche…
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Amanda Carty on a Due Diligence and Risk Management
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4:02In this episode of the Diligent Compliance Week 2025 Speaker Preview Podcasts series, Amanda Carty discusses her presentation at Compliance Week 2025, “Going Beyond Due Diligence in Risk Management.” Some of the issues she will discuss: Demonstrate measurable and quantifiable ROI Build psychological safety that drives ethical decision-making and en…
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Kristy Grant-Hart on A 360° Review of the Future of Compliance
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4:39In this episode of the Diligent Compliance Week 2025 Speaker Preview Podcasts series, Kristy Grant-Hart discusses some of her panel at Compliance Week 2025, “A 360° Review of the Future of Compliance”. Some of the issues she and her panel will discuss: A comprehensive, forward-looking review of compliance across all roles within an organization. Em…
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AI, Data Compliance, and Ownership: A Conversation with Andrew Hopkins
27:15
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27:15Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Andrew Hopkins, President of PrivacyChain, to discuss the critical intersection of AI, data compliance, and data ownership. Andrew brings his expertise from years of consulting, focusing on outcome-driven business support, a…
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130. Daniel Paget on authoritarianism & resistance in Tanzania
36:14
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36:14For this episode, regular host Liz David-Barrett is joined by Dr Daniel Paget, an assistant professor in politics at the University of Sussex, to unpack the nuances of electoral authoritarianism in Tanzania, the aspirations of a key opposition movement, and the power of alternative theoretical frameworks for understanding the fight against dominati…
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Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Corporate Transparency Act expert and maven Jonathan Wilson for a look at how the Trump administration killed the Corporate Transparency Act (CTA). In March, the Treasury Secretary announced that all domestic reporting …
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Gerry Zack Reports on the OECD Global Anti-Corruption and Integrity Forum
29:56
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29:56Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom is joined by Gerry Zack, CEO and Founder of RiskTrek LLC, to discuss his recent attendance at the OECD Global Anti-Corruption and Integrity Forum in Paris. Gerry provides an in-depth event recap highlighting significant presentations…
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129. Marianne Camerer & Devi Pillay on State Capture in South Africa
53:29
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53:29For this episode Dr Marianne Camerer, a Senior Lecturer at the University of Cape Town’s Nelson Mandela School of Public Governance, and Devi Pillay, a research fellow with the GI-ACE programme, join regular KB host Liz David-Barrett to discuss the experience of state capture in South Africa, under the presidency of Jacob Zuma. Check out the follow…
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Navigating the Complexities of FTO Designations and Compliance in Mexico and Latin America
32:47
32:47
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32:47Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Tim O’Toole and Matt Ellis from Miller & Chevalier Chartered to discuss the significant implications of President Trump’s executive order designating Mexican drug cartels as foreign terrorist organizations (FTOs). Tim and Ma…
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Celebrating the 2025 World’s Most Ethical Companies: Highlights with Erica Salmon Byrne
23:49
23:49
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23:49Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Erica Salmon Byrne, Chief Strategy Officer and Executive Chair at Ethisphere, on an exciting launch day for the 2025 World’s Most Ethical Companies honoree list. The World’s Most Ethical Companies list features 136 companies…
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128. Kevin E. Davis on the FCPA enforcement pause
29:18
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29:18This episode features a discussion between regular KB host Liz David-Barrett, and Kevin E. Davis, the Beller Family Professor of Business Law at NYU School of Law. Their conversation centres on the international regulation of bribery and corruption, specifically focusing on the U.S. Foreign Corrupt Practices Act (FCPA), following President Trump's …
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Eric Morehead on Understanding the Role and Function of the U.S. Sentencing Commission
26:02
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26:02Welcome to the award-winning FCPA Compliance Report, the longest-running compliance podcast. In this episode, Tom welcomes Eric Morehead to discuss the role and function of the U.S. Sentencing Commission. Eric is the Director of Advisory Services Solutions at LRN and former Assistant General Counsel at the U.S. Sentencing Commission. He and Tom rev…
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127. Blair Glencorse and Gary Kalman on Trump's USAID cuts
28:06
28:06
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28:06For this episode of KickBack, we are joined by Gary Kalman, who is the Executive Director of Transparency International United States and Blair Glencorse, the Founder and co-CEO of Accountability Lab. They join Liz Dávid-Barrett to dissect the Trump administration’s drastic cuts to US aid and its implications for anti-corruption efforts worldwide.h…
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The Role of Internal Audit in Export Controls
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15:30Welcome to the award-winning FCPA Compliance Report, the longest-running compliance podcast. In this episode, Tom welcomes Jonathan Marks, who discusses the role of internal audit in export control compliance. Jonathan starts by defining export controls and their significance: regulations governing the export, re-export, and transfer of goods, tech…
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Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Corporate Transparency Act expert and maven Jonathan Wilson for a look at judicial insights and recent developments in the Corporate Transparency Act (CTA) litigation. Tom and Jonathan discuss the recent developments, i…
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National Security and Legal Perspectives with Kevin Carroll
24:12
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24:12Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Kevin Carroll, now a partner at Fluet, to discuss national security issues to date under the Trump Administration. Kevin Carroll discusses his move to Fluet Law, a national security law firm. He delves into the ongoing chaos…
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126. Dan Haberly on illicit global financial networks
27:04
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27:04This episode dives into the shadowy world of illicit financial networks with Dr Dan Haberly, whose research with the GI ACE program addresses significant knowledge gaps around the opaque structures of the global economy. Dan introduces the Regulation of Illicit Financial Flows (RIFF) dataset, which aims to track regulatory progress in financial tra…
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Workplace Culture and Compliance with Alejandra Almonte and Ann Sultan
36:49
36:49
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36:49Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Alejandra Almonte and Ann Sultan, both Members of Miller & Chevalier, and uses the EEOC’s release in 2024 of its Enforcement Guidance on Harassment in the Workplace as an introduction to considering compliance and the workpl…
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Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Mike Huneke and Brent Carlson for a special two-part podcast series on DeepSeek’s bombshell AI advancements announced on President Trump’s inauguration day. In Part 1, we reviewed the business and compliance implication…
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DeepSeek and the Recalibration of Risk with Mike Huneke and Brent Carlson
27:02
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27:02Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Mike Huneke and Brent Carlson for a special two-part podcast series on DeepSeek’s bombshell AI advancements announced on President Trump’s inauguration day. In Part 1, they review the business and compliance implication…
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Jag Lamba on Navigating Compliance Challenges in a Rapidly Changing World
28:34
28:34
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28:34Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Jag Lamba, CEO of Certa.AI, the podcast’s sponsor. We look at the recent events involving economic and trade sanctions levied on Colombia (now withdrawn) and the announcement of DeepSeek as a cost-effective competitor to Cha…
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CTA at the Supreme Court - More Machinations, More Confusion
19:46
19:46
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19:46Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Jonathan Wilson to discuss recent turbulent developments regarding the Corporate Transparency Act (CTA) at the Supreme Court. The conversation includes key legal battles in Texas involving injunctions against the CTA. T…
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125. John Heathershaw, Tena Prelec and Tom Mayne on Indulging Kleptocracy
42:09
42:09
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42:09For this episode we are joined by John Heathershaw, Tena Prelec and Tom Mayne to discuss their new book Indulging Kleptocracy: British Service Providers, Postcommunist Elites, and the Enabling of Corruption. This conversation focuses on professional enablers that provide services to help kleptocrats to launder their reputations, move their money, a…
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Strategic ROI: Navigating Export Controls and Compliance
34:08
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34:08Welcome to the award-winning FCPA Compliance Report, the longest-running compliance podcast. In this episode, Tom welcomes back Brent Carlson and Mike Huneke to discuss a crucial topic in corporate compliance: the return on investment (ROI) in export controls compliance. This pod reviews the challenges compliance professionals face in articulating …
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124. Delia Ferreira Rubio on the evolution of the anticorruption movement
42:32
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42:32Leading anticorruption expert and former Transparency International Chair, Dr. Delia Ferreira Rubio joins host Liz David Barrett to discuss the evolution of the global anti-corruption movement. Drawing on 40+ years of experience, Delia explores how civil society's role has evolved beyond advocacy to direct action, examines the increasing sophistica…
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Jonathan Wilson on the Current Status of CTA Litigation
22:19
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22:19Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In the first episode of the 2025 FCPA Compliance Report, Tom welcomes back Jonathan Wilson, founder and CEO of the FinCEN Report, to discuss recent legal machinations surrounding the Corporate Transparency Act (CTA). They delve into a December court ruli…
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The Art of Influence and Leadership: Insights from Jennifer B. Gardner
30:33
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30:33Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Jennifer B. Gardner, a seasoned trial lawyer and expert in leadership and influence. She shares her unique professional journey, from running her law practice to becoming a master storyteller in the courtroom. Jennifer delve…
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Global Compliance Insights: Financial Market Compliance in Brazil with Bruna Veiga
28:56
28:56
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28:56Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom engages in a comprehensive discussion with Bruna Veiga about the evolution and significance of the compliance department in the financial markets in Brazil and globally. Bruna describes her journey, starting as a trainee and advancin…
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123. Marcia Grimes and Monika Bauhr on the relationship between corruption and democracy
38:48
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38:48This week Liz David-Barrett is joined by expert researchers Monika Bauhr and Marcia Grimes from the Quality of Government Institute, where they conduct and promote research on the causes, consequences and nature of Good Governance. This episode addresses the multifaceted nature of corruption and the challenges of promoting accountability in democra…
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Adrian Roux on South Africa’s New Compliance Legislation and Its Global Impact
28:44
28:44
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28:44Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes Adrian Roux, a senior associate at Edward Nathan Sonnenberg, to discuss recent legislative changes in South Africa’s anti-corruption efforts and their global relevance. Adrian highlights the introduction of a new offense…
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Navigating Compliance in a Trump Presidency: Insights and Concerns
22:34
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22:34Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. This edition delves into the implications of Donald Trump’s presidency for corporate compliance and ethics. We share some initial thoughts from compliance officers and industry experts, exploring the widespread concern over Trump’s controversial characte…
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122. Florencia Guerzovich and Tom Shipley: Does the corruption field have a learning problem?
38:31
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38:31This week, Dr. Florencia Guerzovich, Independent Researcher and Evaluator, and Tom Shipley, Research Fellow for the Governance & Integrity, Anti-Corruption Evidence programme at the CSC, explore whether the corruption field has a learning problem. Against the backdrop of debates around 'success' and 'failure' in anti-corruption, they talk to Profes…
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416 - Powering Equality Women’s Role and Challenges in the Energy Sector
31:43
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31:43A key driver of the modern increase in global entrepreneurship is the increasing participation of women in sectors that were once inaccessible to them. This Global Entrepreneurship Week, CIPE’s Elena Ratoi sits down with Arijeta Pajaziti Qerimi, a trailblazer for women in Kosovo’s energy sector. Together, they discuss how Arijeta’s recent partnersh…
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Understanding the Corporate Transparency Act with Frank Tumminello
28:58
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28:58Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes Frank Tumminello for an in-depth discussion on the Corporate Transparency Act (CTA) and its business implications. They delve into the reasons behind the CTA, a law established under the Anti-Money Laundering Act of 2020…
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415 - Sri Lanka Elections: a New Government for Tackling Corruption
30:33
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30:33Parliamentary elections in Sri Lanka follow the September selection of a new president and are expected to put the country on a new course. What might that look like? Sarrah Sammoon, CIPE's field coordinator in the country, joins Regional Director John Morrell to exchange insights on the economic and political situation in Sri Lanka leading up to t…
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Understanding Anti-Boycott Compliance with Alexander Cotoia
20:40
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20:40Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes back Alexander Cotoia to discuss the intricate and profoundly impactful topic of anti-boycott compliance related to U.S. companies involved in international trade. They delve into the specifics of the EAR’s anti-boycott …
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121. Mark Robinson and Maja de Vibe on Corruption Risks in Renewable Energy
33:49
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33:49How can the renewable energy sector learn from the corruption risks that have plagued the extractive industries for decades to ensure a just energy transition?Mark Robinson, Executive Director of the Extractive Industries Transparency Initiative (EITI), and Maja de Vibe, the Senior Vice President and Chief Compliance Officer at Statkraft discuss th…
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The 2024 ECCP on Data-Driven Culture and Engagement
55:06
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55:06Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox visits with Sam Silverstein on how compliance professionals should view the new DOJ mandate on using data to assess, manage, and improve corporate culture through data-driven compliance. The Culture Audit sponsors this podcast. I…
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414 - Malawi Next Steps for Trade Facilitation from Local Customs Clearing Specialists
37:13
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37:13CIPE’s own Sousena Tefera, Senior Program Manager with the Global Alliance for Trade Facilitation, hosts a discussion from Blantyre, Malawi, with key industry professionals McWilliams Mhone, Griffin Kamanga, and Mavuto Zabula. They explore the transformative impact of a new training program for clearing agents, which aims to professionalize the ind…
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Navigating Global Compliance and Risk: Lessons from the Pager Attacks
24:56
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24:56Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox visits with Dr. Ian Oxnevad and Chris Mason from Infortal Worldwide about the Israeli attack on Hezbollah through its pagers and explores what all of this means for the compliance professional. The p…
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120. Dan Hough on football's integrity challenges
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33:38Dan Hough, Prof. of Politics at the University of Sussex, and founding Director of the Centre for the Study of Corruption, discusses his new book Foul Play: Tackling Football’s Integrity Problem. Dan builds on analytical frameworks from the corruption and governance fields to analyse the integrity challenges facing the beautiful game, on and off th…
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413 - ACGC- Revisiting the 20th Anniversary of the Tenth UN Global Compact Principle with Cristina Ritter
36:55
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36:55In this episode of the Democracy that Delivers podcast, Frank Brown, Director for the Anti-Corruption and Governance Center (ACGC), is joined by Cristina Ritter, Head of Governance and Anti-Corruption at the UN Global Compact (UNGC), in a discussion on the UNGC resolution and how it has served as a vital tool to bring together governments and the p…
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Unlocking Financial Gains Through Proactive Compliance: Insights with Nicholas Tollet
22:33
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22:33Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox cross post the first episode of a new podcast series from Nicolas Tollet, partner at Hughes, Hubbard and Reed In this episode, Tollet delves into the substantial financial benefits stemming from robu…
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412 - ACGC - Understanding the International Chamber of Commerce's Anti-Corruption Efforts
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29:24Contemporary anti-corruption work has moved on from the old model defined by the public-sector directives and towards a new system of public-private collaboration. Our guest Viviane Schiavi sits at this critical intersection in her work with CIPE’s valuable partner, the International Chamber of Commerce. Listen along as she shares first-hand knowle…
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