『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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  • Kristy Grant-Hart on the Evolution of Compliance in 2026: Navigating New Risks and Regulations

    Kristy Grant-Hart on the Evolution of Compliance in 2026: Navigating New Risks and Regulations
    2025/12/15
    Welcome 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 Khristy Grant-Hart explore the future of corporate compliance in 2026 and beyond. Key discussion areas include the changing focus of the Foreign Corrupt Practices Act (FCPA) under the Trump administration, the designation of cartels as foreign terrorist organizations, and the implications for third-party due diligence. They also delve into modern slavery laws, the impacts of AI on compliance, and the necessity of a unified approach to compliance strategy. Additionally, Kristy introduces the Compliance and Ethics Innovation Collective, a new program by Spark and Diligent aimed at integrating services and software for a more robust compliance solution. The session concludes with strategic advice for compliance officers to stay ahead of dynamic regulatory changes and maintain effective risk management. Resources Kristy Grant-Hart on LinkedIn Diligent Website Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    55 分
  • Nicole Di Schino on Harnessing AI for Compliance: Governance, Risks, and Best Practices

    Nicole Di Schino on Harnessing AI for Compliance: Governance, Risks, and Best Practices
    2025/12/08
    Welcome 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 importance of AI governance, compliance, and modern GRC. They cover practical steps for developing comprehensive compliance programs, emphasizing the necessity for AI risk assessments, the establishment of AI governance committees, and the implementation of human oversight in AI processes. Nicole highlights the intrinsic risks of AI, including privacy concerns and AI bias, and shares her personal experiences with AI’s impact in educational settings. Tom underscores the role of compliance education, advocating for the broader view of compliance as an ambassadorial and academic function. This session also explores the integration of AI into compliance workflows and the essential role of board and committee oversight. Resources: Nicole Di Schino on LinkedIn Diligent Website Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    56 分
  • Navigating Uncertainty: Leading with Courage and Clarity with Jim Massey

    Navigating Uncertainty: Leading with Courage and Clarity with Jim Massey
    2025/12/01
    Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes Jim Massey who has recently release 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 Action." Drawing from his extensive experience in high-stakes boardrooms and executive sessions, Massey emphasizes the crucial role of trust as a foundation for effective action. He explores the interconnected nature of trust, risk, and fear, urging individuals to redefine risk as a prioritization tool that enables progress and bold decision-making. By addressing these themes, Massey aims to spark vital conversations and empower leaders to embrace uncertainty, ultimately encouraging them to take courageous actions that drive growth and innovation. Key Highlights · Navigating Trust, Risk, and Fear in Leadership · Enhancing Business Outcomes through Proactive Risk Management · Cultivating Innovation Through Compliance Transformation · Embracing Fear for Innovative Growth · Dynamic Risk Assessment for Compliance Agility · Navigating Uncertainty: Leading with Courage and Clarity Resources Risk in Action on Amazon Jim Massey Website Jim Massey on LinkedIn Eastward.ai Website Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    33 分
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