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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FCPA Podcasts
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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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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BDO in the Boardroom is a podcast series for the board of directors and those charged with governance. Each episode features a topical discussion with board peers and subject matter experts on both trending and timeless boardroom issues – mitigating risk in an increasingly digital world, navigating your board career, financial and ESG reporting, shareholder activism and more.
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Podcasts from the international law firm of Crowell & Moring LLP, primarily focusing on the government contracting sector.
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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits "white collar crime", how it works and what is being done to stop it.
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For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession—a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today, and women are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for women. ...
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Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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Beyond Borders: Navigating Export Control, Sanctions, and Vendor Risk in 2026 with Stephanie Font
56:43
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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The DOJ's Inconsistent Stance on White Collar Crime and FCPA Enforcement
22:55
22:55
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22:55The 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 of Compliance into the Weeds, Tom Fox a…
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Views from a Board Member and Active Investor
20:46
20:46
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20:46Key Takeaways: Most significant shifts in public company governance include expectations regarding: Board composition – i.e., skill levels and the balance of generalists and specialists; technology and the need for directors to stay ahead of emerging risks; and timely communication to and engagement with shareholders. Assessing director education a…
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#GWIC wishes all the most wonderful of holidays and a very happy, ethical & compliant New Year. @LisaFine, @HemmaLomax, @SarahHadden & @EllenHunt gathered for the #GWIC-tacular 2025 round-up roundtable. We reflected on 2025 as a year of disruption and rapidly changing public policy and on how Ethics & Compliance leaders must now, more than ever, ma…
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The Power of Adaptive Governance: Leading Through Change
30:16
30:16
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30:16Key Areas of Focus: Adaptive Governance: A flexible, responsive approach to organizational oversight that has evolved from environmental management to broader applications across nonprofit and for-profit sectors, empowering organizations to maintain resilience in the face of rapid change. Innovation: Recognize that governance is dynamic and require…
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Kristy Grant-Hart on the Evolution of Compliance in 2026: Navigating New Risks and Regulations
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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Global Corruption Prevention: A View from France
33:57
33:57
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33:57In this episode of Great Women in Compliance, Lisa sits down with Valentina Lana, a Paris-based attorney and ethics & compliance leader who bridges industry and academia. Valentina shares how an early-career opportunity sparked her passion for anti-corruption work and led her to where she is today. She has helped build major compliance programs and…
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The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt K…
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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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Today, we have a special joint episode of GWIC and Everything Compliance. Lisa Fine and Hemma Lomax recently joined Matt Kelly and Jonathan Marks for an episode of Everything Compliance (Episode 162—the Numbers Numbers Numbers edition), which will post on Thursday, December 4. We are cross-posting the episode here on Great Women in Compliance. Lisa…
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Understanding SFO Guidance and Compliance Program Assessments
19:46
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19:46The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt K…
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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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Fastest 5 Minutes: Pentagon’s Acquisition Transformation Strategy
10:24
10:24
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10:24This week’s episode covers Pentagon’s Acquisition Transformation Strategy announced by Secretary Hegseth on November 7, and is hosted by Peter Eyre and Yuan Zhou. Crowell & Moring's "Fastest 5 Minutes" is a biweekly podcast that provides a brief summary of significant government contracts legal and regulatory developments that no government contrac…
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At the 2025 TRACE Forum, Misti Mukherjee, Partner at Extensio Law, and Debra Joy Pérez, Chief Equity Officer at United States Pharmacopeia (USP), explore the evolving expectations for diversity, equity, and inclusion in organizations. They share recommendations for implementing evidence-based equitable practices and emphasize that DEI should be emb…
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Building Trust at the Speed of Technology
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25:36
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25:36In this episode of Great Women in Compliance, co-host Dr. Hemma Lomax welcomes Shannon Ralich, Vice President of Compliance and Chief Privacy Officer at Machinify, to discuss the evolving landscape of data privacy, cybersecurity, and responsible AI. Shannon shares her remarkable journey from a curious child taking apart electronics to a seasoned le…
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Uncovering FCPA Violations: Millicom's Complex Case Involving Drug Cartel Funds
23:38
23:38
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23:38The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and…
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Fastest 5 Minutes: End of Government Shutdown
16:05
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16:05This week’s episode covers common questions about the end of the federal government shutdown and steps contractors should consider, and is hosted by Peter Eyre and Skye Mathieson. Crowell & Moring's "Fastest 5 Minutes" is a biweekly podcast that provides a brief summary of significant government contracts legal and regulatory developments that no g…
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Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI
24:10
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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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Insights from ACI FCPA and Global Anti-Corruption Conference
31:07
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31:07In this episode of Great Women in Compliance, co-hosts Lisa Fine and Hemma Lomax get a special preview of the 42nd Annual ACI Conference on the FCPA and Global Anti-Corruption. They are joined by two of the conference's distinguished speakers: Sandra Moser, Partner at Morgan, Lewis & Bockius and former Chief of the DOJ’s Fraud Section, and Kimberly…
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The Atlanta Hawks Scandal: Lessons in Financial Misconduct
25:40
25:40
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25:40The 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 of Compliance into the Weeds, Tom Fox a…
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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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The Art and Science of Compliance: Nicole Rose on Culture, Curiosity, and Change
54:17
54:17
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54:17In this episode of Great Women in Compliance, host Sarah Hadden sits down with Nicole Rose—lawyer, artist, author, and creator of the FRAME Training Method—to explore how human behavior, psychology, and creativity can transform compliance from a checkbox exercise into a movement that drives real change. Nicole shares the story behind her “Moneyball…
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Incentives in Compliance: Structuring Effective Compensation Plans
24:06
24:06
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24:06The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Seeking insightful perspectives on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly discuss the intricacies …
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Fastest 5 Minutes: Shutdown, BIS 50% Rule, FAR Overhaul, DBEs
9:50
9:50
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9:50This week’s episode covers the government shutdown and a related DOD class deviation, an update regarding the BIS 50% affiliates rule, the latest on the FAR Overhaul, and an interim rule on the DBE program, and is hosted by Peter Eyre and Yuan Zhou. Crowell & Moring's "Fastest 5 Minutes" is a biweekly podcast that provides a brief summary of signif…
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Navigating the Complexities of Self-Disclosure Amidst Political and Legal Uncertainties
25:49
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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U.S.-Canada Relations: Undefended Border or Deepening Divide?
21:52
21:52
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21:52At the 2025 TRACE Annapolis Forum, Gordon McKechnie, Executive President of Canadian Bank Note, explores the evolving dynamics between the U.S. and Canada. As Canada's focus shifts toward Europe and Asia, Gordon discusses changing trade priorities, diverging foreign policies, and the impact of tariffs on both economies.…
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In today’s episode, Lisa speaks with Danielle Herrick, VP of Risk, Compliance, and Ethics at Bloom Energy. After being diagnosed with Stage 4 cancer, Danielle began sharing her journey through her “Compliance with Courage” posts on LinkedIn. And her candor and openness, in turn, are inspiring the Ethics & Compliance community. Danielle shares how h…
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The NBA Betting Scandal - Lessons for the Compliance Professional
31:38
31:38
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31:38The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt K…
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The Importance of Outside Counsel in False Claims Act Investigations
25:49
25:49
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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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Redrawing the Risk Map: Evolving Business Threats and Due Diligence in Uncertain Markets
27:15
27:15
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27:15At the 2025 TRACE Forum, Kirk Foster, Assistant General Counsel and Director of Compliance at HII Mission Technologies, explores how organizations can use Enterprise Risk Management (ERM) alongside compliance to proactively address emerging risks. By leveraging ERM, Kirk discusses how companies can make data-driven decisions, increase efficiency, r…
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Turning Conversations into Compliance Intelligence with Anna Pitt-Stanley
43:04
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43:04In this episode of Great Women in Compliance, co-host Hemma Lomax sits down with Anna Pitt-Stanley, Co-Founder and COO of Umony, to explore how the next generation of compliance technology can transform how organizations listen to their people, their culture, and their risk signals. From her early work in voice innovation to co-founding Umony, Anna…
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The End of Self-Disclosure? The Criminal Indictment of Smartmatic
23:56
23:56
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23:56The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and…
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Self-Disclosure on Both Sides of the Atlantic
32:52
32:52
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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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Brass Tacks: Would You Call the Government to Make a Disclosure Today? If So, Why?
41:34
41:34
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41:34At the 2025 TRACE Annapolis Forum, Chuck Duross, Global Co-Chair of the FCPA and Global Anti-Corruption Practice at Morrison Foerster, discusses the DOJ's evolving voluntary self-disclosure policies and the balance of risks and rewards for companies. From increased incentives under the 2025 Corporate Enforcement Policy to the challenges of parallel…
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Navigating Effective Human Oversight for ADS/ADMT in AI Compliance
25:43
25:43
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25:43The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully, and looking for some hard-hitting insights on compliance. Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox…
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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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