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  • ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Anik Shah

    ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Anik Shah
    2026/11/03
    In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Anik Shah discusses his panel, “Keeping Compliance Relevant When Enforcement Feels Uncertain: Reinforcing the Value of Ethics and Integrity in Business Operations” Some of the issues he discusses in this podcast and his panel presentation are: What happens to compliance when the regulators change their focus? Fraud, Waste and Abuse are 3 different problems but compliance can help prevent all 3. Securing key Board support for compliance initiatives. As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape. Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community. I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount. The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    10 分
  • ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Lamia Matta

    ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Lamia Matta
    2026/11/02
    In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Lamia Matta discusses his panel, “The Compliance Crisis Simulation: Managing a High-Pressure Global Bribery Investigation From Allegation to Resolution” Some of the issues she discusses in this podcast and her presentation are: Her workshop will be a compliance crisis simulation in which the audience acts as the response team managing a fast-moving global bribery investigation using live polling as new facts, data leaks, and regulator threats emerge, including privacy-law constraints in Europe or China and communications challenges from media leaks. Matta hopes to hear from enforcement officials and benchmark with peers on cooperation, self-disclosure, and practical compliance challenges. As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape. Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community. I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount. The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    9 分
  • ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Daniel Sibille

    ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Daniel Sibille
    2026/10/30
    In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Daniel Sibille discusses his panel, “The Next Generation of Risk in Brazil: Third Parties, Intermediaries, Public Procurement, Cartels, and Beyond.” Some of the issues he discusses in this podcast and his presentation are: How do you design and implement solutions in this dynamic geopolitical environment? What emerging compliance risks are in Brazil and across Latin America? Learn DOJ expectations for compliance programs and exchange practices with peers across the region. As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape. Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community. I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount. The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series. Learn more about your ad choices. Visit megaphone.fm/adchoices
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    11 分
  • Mike Huneke and Brent Carlson with US Attorney David Metcalf

    Mike Huneke and Brent Carlson with US Attorney David Metcalf
    2026/10/19
    In this episode, Tom Fox cross-posts an episode of Red Flag Rising featuring U.S. Attorney for the Eastern District of Pennsylvania David Metcalf, joined by co-hosts Mike Huneke and Brent Carlson. David Metcalf, the U.S. Attorney for the Eastern District of Pennsylvania, brings a practical, business-aware perspective on fraud enforcement and corporate compliance, shaped by experience both in government and as in-house counsel. He notes that white-collar enforcement in his district centers heavily on healthcare fraud but also extends to cybercrime, narcotics trafficking, export controls, and other complex investigations. Metcalf strongly encourages companies to consider self-disclosure in their self-interest, warning that the DOJ will be especially aggressive toward those that do not come forward. At the same time, he stresses that early engagement is the most effective approach, because trust and candid discussion at the outset can create meaningful benefits, including even unpublicized declinations. Key highlights: Risk-based compliance shaped by business realities Whistleblower evidence versus compliance rationale perspective Data Analytics-Powered National Fraud Detection Center Data-Driven Detection of Healthcare Fraud Cases Tariff Evasion and Customs Fraud Crackdown DOJ’s relaxed near-miss voluntary disclosure incentive Resources: More about U.S. Attorney David Metcalf The Eastern District of Pennsylvania’s White Collar Justice Program The DOJ’s National Fraud Enforcement Division More about the 1950 classic Japanese film “Rashomon” Contact Brent: brent@redflagsrising.com More about Brent Connect with Brent on LinkedIn Contact Mike: michael.huneke@morganlewis.com More about Mike Connect with Mike on LinkedIn Tom Fox Instagram Facebook YouTube Twitter Learn more about your ad choices. Visit megaphone.fm/adchoices
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    39 分
  • Natural Disaster Expo 2026 Speaker Series: John Capodice on Disaster Recovery’s Blind Spot: Planning for Access

    Natural Disaster Expo 2026 Speaker Series: John Capodice on Disaster Recovery’s Blind Spot: Planning for Access
    2026/10/12
    Welcome to Natural Disasters Expo Houston! For its fifth year, Natural Disasters Expo USA comes back to Houston on October 14–15, 2026, at the George R. Brown Convention Center. And there’s no better place for it. This city knows what it takes to prepare for disasters, respond, and rebuild afterward. For two days, industry leaders, government agencies, first responders, and resilience professionals will come together with one shared goal: helping communities’ weather the next storm stronger than the last. Explore new solutions and technology, learn from experts who have been on the front lines, and meet the partners who will help you turn preparedness into action. Whether you’re here to learn, share, or collaborate, you are part of the effort to build a more resilient nation. Tom interviews John Capodice, Executive Vice President of Sterling, about Sterling’s role in disaster recovery when utilities face anomalous events and need rapid deployment to restore power. Capodice previews his Disaster Expo presentation on quick deployment of safe temporary roads, bridges, and man-camp platforms, explaining Sterling’s capabilities as the world’s largest manufacturer of matting and access products to create stable access where storm-damaged ground conditions or unsafe crossings prevent entry. He emphasizes a common “blind spot” in disaster recovery: access is often the first victim of a storm, and advance planning reduces time lost and costs. Sterling offers pre-incident consulting to identify weak spots, establish MSAs, and support utilities, co-ops, and other sectors such as wind, solar, and civil projects with safe, efficient work platforms. Resources: Natural Disasters Expo USA Get your Ticket Conference Agenda Speakers 2026 Learn more about your ad choices. Visit megaphone.fm/adchoices
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    10 分
  • Steph Holmes on Managing the Long Tail of Hotline Reports

    Steph Holmes on Managing the Long Tail of Hotline Reports
    2026/10/12
    In this episode, Tom Fox welcomes back his friend and colleague Steph Holmes of EQS Group. They take a deep dive into the “long tail” of hotline/whistleblower reports and why retaliation risk persists after an investigation closes, serving as a key indicator of organizational culture. Holmes recommends starting with a retaliation-specific risk assessment, especially as EU whistleblower rules shift the burden to employers to prove they did not retaliate. They discuss creating scalable, risk-based visibility into significant post-complaint employment actions (e.g., termination, demotion, compensation, RIF selection) while sharing only minimum necessary context, emphasizing timing, decision-maker involvement, prior retaliation concerns, and strong documentation. Holmes highlights less obvious retaliation signals (negative review shifts, exclusion, increased scrutiny, unfavorable assignments) and suggests periodic check-ins, pulse surveys, and potential AI-enabled trend detection. They also stress training managers to “listen up,” respond appropriately, and escalate concerns, and to use feedback to improve speak-up confidence. Key highlights: Hotline Long Tail Retaliation Risk Assessment RIF And Confidentiality Gaps Subtle Retaliation Signals Training Managers Culture Impact And Feedback Resources: Steph Holmes on LinkedIn EQS Group Tom Fox Instagram Facebook YouTube Twitter LinkedIn My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience. It is available on the following sites: Amazon.com Stoney Creek Publishing Barnes and Noble Texas A&M University Press Bookshop.org Google.Books Walmart Learn more about your ad choices. Visit megaphone.fm/adchoices
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    25 分
  • Natural Disaster Expo 2026 Speaker Series: Rob Borse on AI in Emergency Management

    Natural Disaster Expo 2026 Speaker Series: Rob Borse on AI in Emergency Management
    2026/10/09
    Welcome to Natural Disasters Expo Houston! For its fifth year, Natural Disasters Expo USA comes back to Houston on October 14–15, 2026, at the George R. Brown Convention Center. And there’s no better place. This city knows what it takes to prepare for disasters, respond, and rebuild afterward. For two days, industry leaders, government agencies, first responders, and resilience professionals will come together with one shared goal: helping communities weather the next storm stronger than the last. Explore new solutions and technology, learn from front-line experts, and meet the partners who will help you turn preparedness into action. Whether you’re here to learn, share, or collaborate, you’re part of the effort to build a more resilient nation. Tom interviews Rob Borse about his talk “Artificial Intelligence & Emergency Management: Hype, Reality, and the Road Ahead.” Borse has recently retired from Dallas Fire Rescue and the City of Dallas. He has 26+ years of experience in operations and executive strategy and now serves as an independent advisor on public safety strategy, technology, data, and predictive analytics. Borse previews his conference session, aiming to separate AI hype from practical use cases and highlight under-discussed risks. He outlines potential applications in planning, intelligence, situational awareness, public information, damage assessment, and resource management, while emphasizing concerns including hallucinations, bias, privacy, cybersecurity, and overreliance on algorithms. He also raises resilience issues tied to AI infrastructure, such as data centers’ power and water demands, fire protection, supply chains, and continuity planning, and urges multidisciplinary, cross-jurisdictional dialogue. He hopes to learn, connect, and contribute at the conference. Resources: Connect with RobBorse on LinkedIn Natural Disasters Expo USA Get your Ticket Conference Agenda Speakers 2026 Learn more about your ad choices. Visit megaphone.fm/adchoices
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    10 分
  • Natural Disaster Expo 2026 Speaker Series: Susan Anderson on an Animal-Inclusive Disaster Response

    Natural Disaster Expo 2026 Speaker Series: Susan Anderson on an Animal-Inclusive Disaster Response
    2026/10/08
    Welcome to Natural Disasters Expo Houston! For its fifth year, Natural Disasters Expo USA comes back to Houston on October 14–15, 2026, at the George R. Brown Convention Center. And there’s no better place. This city knows what it takes to prepare for disasters, respond, and rebuild afterward. For two days, industry leaders, government agencies, first responders, and resilience professionals will come together with one shared goal: helping communities weather the next storm stronger than the last. Explore new solutions and technology, learn from front-line experts, and meet the partners who will help you turn preparedness into action. Whether you’re here to learn, share, or collaborate, you’re part of the effort to build a more resilient nation. Tom Fox interviews Susan Anderson, Senior Director of Disaster Response at the American Society for the Prevention of Cruelty to Animals (ASPCA), about integrating animals into emergency management throughout the disaster life cycle. Anderson explains how her team supports local, state, and national agencies with animal-inclusive planning and provides resources when communities are overwhelmed by events such as severe weather and wildfires. She notes animal inclusion still varies widely by jurisdiction and cites Hurricane Katrina as a turning point that highlighted the human-animal bond and the consequences of excluding pets. Anderson argues that human and animal survival are interdependent and that an all-hazards, all-species approach improves public safety and responder safety, increases shelter capacity, and reduces secondary public health risks. She discusses shelter overcrowding limiting evacuation “safe harbor” options and urges local engagement through fostering, donating supplies, and legislative outreach. She previews advancing these topics at Disasters Expo. Resources: Connect with Susan Anderson on LinkedIn Natural Disasters Expo USA Get your Ticket Conference Agenda Speakers 2026 Learn more about your ad choices. Visit megaphone.fm/adchoices
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    12 分