『FCPA Compliance Report』のカバーアート

FCPA Compliance Report

FCPA Compliance Report

著者： Thomas Fox
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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. 政治・政府 経済学
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  • Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1

    Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1
    2026/06/22
    In this episode, Tom Fox welcomes David Simon, Partner at Foley & Lardner; Jack Korba, Of Counsel at Foley & Lardner; and Olivier Bustin, a Partner at Pinsent Masons, to talk about doing business in and with the Democratic Republic of the Congo (DRC). This is the first part of a two-part series on this topic. The guests present a detailed approach to evaluating and managing travel into a high-risk country or region. The three argue that while governance and logistics risks remain, improved infrastructure and heightened strategic importance of the DRC’s critical minerals (including cobalt, coltan, lithium, manganese, and rare earths) make risks more manageable and the market more relevant, with noted U.S. government continuity across administrations. They discuss opportunities beyond mining, including power, logistics, banking/insurance, tech, entertainment, and education, while emphasizing infrastructure and bankability constraints. Korba outlines national security, sanctions/export controls, and supply chain “adjacency” risks, as well as the need for sector-specific analysis. The panel highlights “choke points” stemming from concentrated power and weak institutions, and Bustin explains why local content/ownership rules and patronage dynamics require diligence that goes beyond nominal ownership. They conclude by applying a risk-based compliance approach, devoting enhanced resources to higher-risk projects and counterparties. Key highlights: Why DRC Now Beyond Mining Opportunities National Security Risks Choke Points Explained Local Ownership Diligence Risk-Based Compliance Resources: David Simon Jack Korba Olivier Bustin Foley & Lardner Pinsent Masons The Democratic Republic of the Congo as a Near-Term Strategic Opportunity for U.S. Companies Part 1 Part 2 Part 3 Tom Fox Instagram Facebook YouTube Twitter LinkedIn To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    29 分
  • Data Defensibility: The Foundation of AI Readiness with George Tziahanas

    Data Defensibility: The Foundation of AI Readiness with George Tziahanas
    2026/06/15
    In this episode, Tom Fox welcomes George Tziahanas, VP of Compliance and Associate General Counsel at Archive360, who brings a practical legal and governance perspective to the challenges of AI and data governance. George argues that organizations must go beyond simply storing data and instead prove their integrity, lineage, provenance, and accountability so the data is defensible for compliance and AI use. He also believes AI governance should follow the model of mature security programs, with clear ownership, governing councils, and risk frameworks that make responsibility visible to regulators. For him, the path to compliant, defensible data starts with strong inventories, governed environments, and risk-tiered oversight that protects sensitive uses while still enabling innovation. Key highlights: Walking Upstream: Defending AI Data and Systems Who Is Ultimately Responsible for AI Governance Zubulake rulings reshape e-discovery compliance playbook Dark Data Risks in DOJ Compliance Programs Mapping data inventory back into legacy systems Simple risk tiering for AI compliance oversight Resources: Archive360 George Tziahanas on LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    30 分
  • Leading with Invitation: Communications, Leadership, and Compliance with Dr. Dennis Cummins

    Leading with Invitation: Communications, Leadership, and Compliance with Dr. Dennis Cummins
    2026/06/08
    In this episode, Tom Fox welcomes Dr. Dennis Cummins to discuss his latest book, Invitational Selling: The Human Connection Advantage. Dr. Cummins is a renowned expert in the field of invitational selling, with extensive experience presenting and selling from the stage globally. He discovered that prioritizing conversations and genuine connections over high-pressure sales tactics not only aligned with his values but also enhanced his effectiveness in sales. This led him to develop the concept of invitational selling, which emphasizes sharing one’s gifts and talents to empower others and help them benefit from available services. Dr. Cummins encapsulated his philosophy in his new book, leveraging his global speaking engagements and interactions with various companies. In his book Dr. Cummins emphasizes the importance of building authentic connections in sales rather than relying on high-pressure tactics. He introduces the concept of ‘Invitational Selling,’ which involves connecting with customers, conveying the benefits, and inviting them to engage, thereby fostering genuine relationships and enhancing sales effectiveness. This approach is applicable not only in sales but also in leadership and family dynamics, promoting engagement and collaboration through invitation rather than coercion. As customers are inundated with sales messages and wary due to information overload, prioritizing empathy and understanding separates successful sales professionals in a technology-driven world. Real-life examples, such as Lauren’s bead bracelets, highlight that product value extends beyond materials to the emotional connections and meanings they hold for customers. Committed to giving back, he has pledged all proceeds from the book’s initial launch to the Make-A-Wish Foundation. Key highlights: Authentic connections in sales enhance effectiveness and drive sales growth. Invitational selling focuses on connecting, conveying, and converting to inspire buy-in from employees and foster collaboration. Maintaining a personal touch and understanding customer needs sets sales professionals apart in a technology-driven world. Balancing AI efficiency with personal elements is crucial to overcoming trust issues and fostering genuine connections. The true value of a product lies in the emotions, connections, and meanings it represents to individuals. Resources: Invitational Selling: The Human Connection Advantage Dr. Dennis Cummins on LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    32 分
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