Podcasts by This Week in FCPA

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This Week in FCPA-Episode 69 from 2021-01-31T22:10:42.023393

Jay Rosen and I review the week's top FCPA, compliance and ethics related stories.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 68 from 2021-01-31T22:10:42.023393

Jay and I return to discuss some of the week's top compliance and ethics related stories, with a special guest rant from Matt Kelly.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 67 from 2021-01-31T22:10:42.023393

After a two week absence, Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories which happened while we were off. Learn more about your ad choices....

This Week in FCPA-Episode 66 from 2021-01-31T22:10:42.023393

The week's top FCPA and compliance related events and stories; all in one podcast.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 65 from 2021-01-31T22:10:42.023393

Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories for the week ending August 11. Learn more about your ad choices. Visit megaphone.fm/ad...

This Week in FCPA-Episode 64 from 2021-01-31T22:10:42.023393

In this special Saturday edition, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories. Learn more about your ad choices. Visit megaphone.f...

This Week in FCPA-Episode 63 from 2021-01-31T22:10:42.023393

This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories. Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 62 from 2021-01-31T22:10:42.023393

This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories, including:  Will Canada approve DPAs for use in anti-corruption prosecutio...

This Week in FCPA-Episode 61 from 2021-01-31T22:10:42.023393

This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories, including: HSBC monitor report protected from release. See article in Reut...

This Week in FCPA-Episode 60 from 2021-01-31T22:10:42.023393

This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including:  U.S. charges top Colombia anti-graft prosecutor with money laundering. Se...

This Week in FCPA-Episode 59 from 2021-01-31T22:10:42.023393

In this week which starts the 4th of July holiday weekend, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including:  The second Declination of...

This Week in FCPA-Episode 58 from 2021-01-31T22:10:42.023393

After last week’s guest announcers, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including:  The first Declination of the Session’s Justice D...

This Week in FCPA-Episode 57 from 2021-01-31T22:10:42.023393

This week, as their tribute to their Dad, we are guest hosted by Jay’s daughters, Millie and Michela. They lead us through a wide-ranging discussion on some of the week’s top compliance related sto...

This Week in FCPA-Episode 56 from 2021-01-31T22:10:42.023393

Show Notes for Episode 56, for the week ending June 9, the Who’s On First Edition  This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discu...

This Week in FCPA-Episode 55 from 2021-01-31T22:10:42.023393

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:  Brazilian meatpacker JBS agrees to the largest fine ever for fine for bribery ...

This Week in FCPA-Episode 54 from 2021-01-31T22:10:42.023393

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:  Tom reports on Compliance Week 2017. See his articles in Compliance Week,  her...

This Week in FCPA-Episode 53 from 2021-01-31T22:10:42.023393

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:  Brazilian President Temer comes under corruption fire? See article in the  New...

This Week in FCPA-Episode 52 from 2021-01-31T22:10:42.023393

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:  What is the real risk in a FCPA enforcement action? See Mike Volkov’s post in ...

This Week in FCPA-Episode 51 from 2021-01-31T22:10:42.023393

  Over some breakfast tacos and Mexican coffee, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss:  Uganda considers a demand side response t...

This Week in FCPA-Episode 50 from 2021-01-31T22:10:42.023393

In this episode, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: Trump’s First 100 days end with a decided wimper. What does it mean for c...

This Week in FCPA-Episode 49 from 2021-01-31T22:10:42.023393

In this episode, Jay Rosen returns from a week’s trip to Walt Disney World. Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: DOJ Criminal D...

This Week in FCPA-Episode 48 from 2021-01-31T22:10:42.023393

In this episode, Matt Kelly pinch hits for a Walt Disney World-vacationing Jay Rosen. Matt and I have a wide-ranging discussion on some of the week’s top FCPA and compliance related stories. We dis...

This Week in FCPA-Episode 47 from 2021-01-31T22:10:42.023393

Show Notes for Episode 47, for the week ending April 7, the Season Opener Edition In this episode, Jay and I have a wide-ranging discussion on some of the week’s top FCPA and compliance related st...

This Week in FCPA-Episode 46 from 2021-01-31T22:10:42.023393

Show Notes for Episode 46, for the week ending March 31, the On the Road to Prague Edition  In this episode, Jay and I have a wide-ranging discussion on operationalizing compliance through business...

This Week in FCPA-Episode 45 from 2021-01-31T22:10:42.023393

  In this episode, Jay and I have a wide-ranging discussion on why good compliance and is good for business. We discuss:  LRN Ethics and Compliance Program Effectiveness Report. Click here for Repo...

This Week in FCPA-Episode 44 from 2021-01-31T22:10:42.023393

In this episode, Jay and I have a wide-ranging discussion on the intersection of culture and ethics. We discuss:  German authorities raid at VW investigation counsel, Jones Day, offices in Germany ...

This Week in FCPA-Episode 43 from 2021-01-31T22:10:42.023393

In this episode, Jay Rosen reports live from the ABA White Collar Conference at the Fontainebleau Hotel in Miami.  In addition to providing his insights on the highlights of the conference and the ...

This Week in FCPA-Episode 42 from 2021-01-31T22:10:42.023393

Jay Rosen and I dedicate the entire episode to the FUBAR surrounding the Oscar ceremony where the Best Picture award was given to the wrong picture. We consider the control failures around the inci...

This Week in FCPA-Episode 41 from 2021-01-31T22:10:42.023393

In this special live, on location episode, Jay Rosen and I discuss the recent SCCE 2017 Utilities and Energy Conference held in Washington DC. He hit on the highlights, topics, vendors and key note...

This Week in FCPA-Episode 35 from 2021-01-31T22:10:42.023393

Show Notes for Episode 35, week ending January 13, the Friday the 13th edition  Hernandez and Beech FCPA guilty pleas.  Hernandez Criminal Information,  Beech Criminal Information.VW guilty plea in...

This Week in FCPA-Episode 34 from 2021-01-31T22:10:42.023393

In this episode Jay Rosen and I take a dive into the General Cable FCPA enforcement action, consider the 'Invisible Hand' of regulatory enforcement, corporate response and innovation. We explain ho...

This Week in FCPA-Episode 33 from 2021-01-31T22:10:42.023393

Show Notes for Episode 33, week ending December 23, 2016-Holiday edition Odebrecht/Braskem FCPA enforcement action. Braskem Information, Braskem Plea Agreement, Odebrecht Information, Odebrecht Ple...

This Week in FCPA-Episode 32 from 2021-01-31T22:10:42.023393

Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition:  United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Pra...

Episode 232 – the Holidays edition from 2021-01-31T22:10:42.023393

As TrumpLand continues to live in fantasy and denial, going 1-55 in lawsuits while over 3000 American die daily from Covid-19; Tom and Jay are back to look at some of the top compliance articles an...

Episode 231 – the 50 Days to Inauguration edition from 2021-01-31T22:10:42.023393

As TrumpLand continues to live in fantasy and denial, we are on the 50-day countdown to the Biden Inauguration. Tom and Jay are back after the Thanksgiving holiday to look at some of the top compli...

Episode 230 – the $20,000 a Day Lawyer edition from 2021-01-31T22:10:42.023393

As Rudy Giuliani charges the Trump Administration $20K a day for fantasy legal representation, Tom and Jay are back to look at top compliance articles and stories which caught their eye this week. ...

Episode 229 – the President-Elect Biden edition from 2021-01-31T22:10:42.023393

As President-Elect Biden begins the long struggle of transition with the temper-tamper throwing Trump Administration, Tom and Jay are back to look at top compliance articles and stories which caugh...

Episode 228, week ending October 30, 2020 – the Countdown to Nov. 3 edition from 2021-01-31T22:10:42.023393

As the whole world counts down to the US election, Tom and Jay are back to look at top compliance articles and stories which caught their eye this week.  1.     Goldman Sachs settles FCPA enforceme...

Episode 227 – the Sending the Elevator Back Down edition from 2021-01-31T22:10:42.023393

As the Great Women in Compliance hosts publish their first book and Goldman Sachs settles its massive FCPA enforcement action over 1MDB, Tom and Jay are back to look at top compliance articles and ...

Episode 226– the Losing My Yips edition from 2021-01-31T22:10:42.023393

As the (non-cheating) Houston Astros to attempt to return to the World Series, Tom and Jay are back to look at top compliance articles and stories which caught their eye this week.  J&F Investment...

Episode 225 – the I Beat Covid edition from 2021-01-31T22:10:42.023393

As President Trump claims to be ‘Covid-free’ and the (non-cheating) Houston Astros prepare to return to the ALCS, Tom and Jay are back to look at top compliance articles and stories which caught th...

Episode 224 – the White Supremacist edition from 2021-01-31T22:10:42.023393

As President Trump fumbles through the worst performance ever in a Presidential debate, the NBA Finals and MLB Playoffs are here. Tom and Jay are back to look at top compliance articles and stories...

Episode 223 – the FinCen Papers edition from 2021-01-31T22:10:42.023393

As the ICIJ releases some 2100 SARs from FinCen detailing over $2 trillion in illegal banking activity, the fires in California, Oregon and Washington finally abate. Tom and Jay are back to look at...

Episode 222 – the Trees Gone Bad edition from 2021-01-31T22:10:42.023393

As Donald Trump blames the California and Oregon forest fires on ‘trees gone bad’; Tom and Jay continue to brave the surge in Covid cases by staying safe at home. They are back to look at top compl...

Episode 221– the Remembrance edition from 2021-01-31T22:10:42.023393

On this 19th anniversary of 9/11 Tom and Jay ask you to consider all that has changed for America in the past 19 years. Most importantly, remember there was a time when we were united as a country....

Episode 220 – the I Like to Watch edition from 2021-01-31T22:10:42.023393

As we move to our first non-PG podcast and channel our inner Chauncy Gardner with signature line, “I like to watch”, Tom and Jay continue to brave the surge in Covid cases by staying safe at home. ...

Episode 219 – the Failure to Prevent edition from 2021-01-31T22:10:42.023393

As the Trump Administration backtracks from its avowed goal to destroy the USPS, Tom and Jay brave the surge in Covid cases by staying safe at home. They are back to look at top compliance articles...

Episode 218 – the Bags of Cash edition from 2021-01-31T22:10:42.023393

Tom and Jay brave the surge in Covid cases by staying safe at home. They are back to look at top compliance articles and stories which caught their eye this week.  World Acceptance bribed with bag...

Episode 217 – the Fahrenheit 451 edition from 2021-01-31T22:10:42.023393

How does Fahrenheit 451 foretell non-compliance regulation in Germany? Tom and Jay brave the surge in Covid cases by staying safe at home to tell the tale. They are back to look at top compliance a...

Episode 216 - the 1MDB Moves Towards Resolution edition from 2021-01-31T22:10:42.023393

As the international fight against corruption took two small steps forward this week in the 1MDB case, Tom and Jay brave the surge in Covid cases by staying safe at home. They are back to look at t...

Episode 215 – the Something’s Burning edition from 2021-01-31T22:10:42.023393

As the Chinese Consulate burns papers after its closure, Tom and Jay brave the surge in covid cases by staying safe at home. They are back to look at top compliance articles and stories which caugh...

Episode 214 – the SFO Gets a Win edition from 2021-01-31T22:10:42.023393

As the SFO finally garners convictions at trial, Tom and Jay brave the surge in covid cases to stay safe they are back to look at top compliance articles and stories which caught their eye this wee...

Episode 213 – the Second Edition edition from 2021-01-31T22:10:42.023393

The DOJ/SEC drop the 2nd edition to the FCPA Resource Guide at 5 PM on July 2. As Tom and Jay brave the surge in covid cases to stay safe they are back to look at top compliance articles and storie...

Episode 212 – the Happy July 4th edition from 2021-01-31T22:10:42.023393

As President Trump allows Russia to pay bounties for the Taliban to kill American soldiers, self-isolating (again) Jay and Tom have a special Thursday July 4th edition to look at top compliance art...

Episode 211 – the Missing $2bn edition from 2021-01-31T22:10:42.023393

As Wirecard seems to be missing $2bn, Texas Covid-19 cases explode as self-isolating Tom and self-distancing Jay are back to consider some of the week’s top compliance articles and stories on This ...

Episode 210 – the Bostock edition from 2021-01-31T22:10:42.023393

As Trump has trouble drinking a glass of water and walking (Note-not at the same time), Covid-19 cases spike, the US Supreme Court hands down a landmark decision on protections for the LGBTQ commun...

Episode 209 – the George Floyd is Buried edition from 2021-01-31T22:10:42.023393

As Trump goes back into hiding in his bunker, the rest of the country continues to reopen. Self-Tom and Jay are back to consider some of the top compliance articles and stories over the past week. ...

Episode 208 – the Trump Administration Attacks Americans edition from 2021-01-31T22:10:42.023393

As peaceful protesters are attacked by the Army on the order of the Trump Administration, Tom and Jay ask “now that Trump has his wall around the White House, will Mexico pay for it?” Self-distanci...

Episode 207 – the End of May edition from 2021-01-31T22:10:42.023393

As May ends and June begins, Tom and Jay ask “will the next month be any different for you?” Self-distancing Tom and Jay are back to consider some of the top compliance articles and stories which c...

Episode 206 – the Start of Summer edition from 2021-01-31T22:10:42.023393

The Memorial Day weekend traditionally signifies the start of summer. What does it mean this year? Self-distancing Tom and Jay are back to consider some of the top compliance articles and stories w...

Episode 205 – the Not So Fast edition from 2021-01-31T22:10:42.023393

As federal judge Emmet Sullivan reminded the Justice Department that he, not they, run his court this week, self-distancing Tom and Jay are back to consider some of the top compliance articles and ...

Episode 204 – the Bad Ice Cream edition from 2021-01-31T22:10:42.023393

In addition to not following President Trump’s advice to have having bleach for breakfast and UV light for lunch, we now add Blue Bell Ice Cream to the “No-Eat” list for their criminal behavior lea...

Episode 203 – the Bleach and UV Light edition from 2021-01-31T22:10:42.023393

As certain Americans step back from having bleach for breakfast and UV light for lunch (You don’t want dinner after those Trump-induced snacks), self-distancing Tom and Jay are back to consider som...

Episode 202 – the Gronk Returns edition from 2021-01-31T22:10:42.023393

As Gronk ends his self-imposed isolation from the Pats to rejoin the Golden Boy in Tampa Bay, self-distancing Tom and Jay are back to consider some of the top compliance articles and stories which ...

Episode 201– the Emperor Trump edition from 2021-01-31T22:10:42.023393

As Emperor Trump says that only he can decide when the country will re-open for business and Congress can adjourn and the lads note the passing of Brian Dennehy, self-distancing Tom and Jay are bac...

Episode 200-the 200th Episode edition from 2021-01-31T22:10:42.023393

As the lads fire up to celebrate their 200th show, they mourn the passing of John Prine, self-distancing Tom and Jay are back to consider some of the top compliance articles and stories which caugh...

Episode 199, week ending April 3, 2020 – the (mostly) Non-Coronavirus edition from 2021-01-31T22:10:42.023393

Searching for non-coronavirus related stories, self-distancing Tom and Jay are back to consider some of the top compliance articles and stories which caught their eye this week.  1.     What were t...

Episode 198 – the Grandparents are at Risk edition from 2021-01-31T22:10:42.023393

As the GOP calls for Grandparents to first sacrifice themselves for the stock market and then be sacrificed to push up the economy, self-distancing Tom and hunter-gatherer Jay are back to consider ...

Episode 197– the Compliance Doesn’t Sleep edition from 2021-01-31T22:10:42.023393

While the coronavirus dominated the news this past week, compliance doesn’t sleep and neither did we. Self-distancing Tom and Jay are back to consider some of the other top compliance articles and ...

Episode 196 – the We Won’t Screw You (Again) edition from 2021-01-31T22:10:42.023393

As the new Wells Fargo CEO tells Congress that things are really different this time, Tom and Jay reflect on the corporate scandal that may well never end and consider some of the other top complia...

Episode 195 – the Where are you going for Spring Break edition from 2021-01-31T22:10:42.023393

With travel bans coming to the fore, Jay worries about Spring Break while Tom heads to DisneyWorld. They take a break to consider some of the top compliance articles and stories which caught their ...

Episode 194 – the What’s $3bn between friends edition from 2021-01-31T22:10:42.023393

  As President Trump says coronavirus is no big deal and cuts CDC funding because ‘who needs scientists or facts’, Jay and Tom suspend their breathing masks shopping to consider some of the top com...

Episode 193 – the Astros Blowback Continues edition from 2021-01-31T22:10:42.023393

As the blowback on the Astros, MLB, Commisioner Rob Manfred continues to get worse, Jay and Tom are back to consider some of the top compliance articles and stories which caught our eye this week. ...

Episode 192 – the We Won the World Series edition from 2021-01-31T22:10:42.023393

As Jim Crane apologizes for the Astro cheating by announcing to the world the Astros were the best team in 2017 so go pound sand if you don’t like it, Jay and Tom are back to consider some of the t...

Episode 191 - the All Hail Airbus edition from 2021-01-31T22:10:42.023393

Reports are that Airbus would settle corruption allegations for nearly $4bn in England were correct. Jay and Tom are back to consider some of the top compliance articles and stories which caught ou...

Episode 190 – the What’s $4 Billion Between Friends edition from 2021-01-31T22:10:42.023393

Reports are that Airbus will settle corruption allegations for nearly $4bn in England. What other bombshells are out there? Jay and Tom are back to consider some of the top compliance articles and ...

Episode 189 – the Off With Their Heads edition from 2021-01-31T22:10:42.023393

Will another Kleptocrat lose ill-gotten gains? Jay and I are back to consider some of the top compliance articles and stories which caught our eye this week. We give some final thoughts on the Astr...

Episode 188 – the Say it Ain't So edition from 2021-01-31T22:10:42.023393

Jay and I are back to consider some of the top compliance articles and stories which caught our eye this week. Of course, we look into the MLB sign-stealing scandal which has embroiled the Houston ...

Episode 187, week ending January 10, 2020 – the Looking Back and Looking Forward from 2021-01-31T22:10:42.023393

Jay and I take things in a different direction this week. We consider some of the year end wrap ups and pontifications of the future that recently caught our collective eyes. Jay reflects on the gr...

Episode 186 – the Ghosn the Ghost edition from 2021-01-31T22:10:42.023393

The first week of the New Year brings James Bond into the world of corporate governance and compliance. Jay wonders if the Patriots run is at an end. The lads then turn to consider some of this abb...

Episode 185 – the Boeing CEO (finally) Fired edition from 2021-01-31T22:10:42.023393

As Boeing finally takes a much-needed step and fires confrontational CEO, Dennis Muilenburg, Tom and Jay are recovered enough from their respective holiday food comas to consider some of this holid...

Episode 184 – the The Rise of Skywalker edition from 2021-01-31T22:10:42.023393

Tom and Jay are awaiting their bookings to see the final installment in the 9-part series of the Star Wars saga. While waiting, they consider of this week’s top compliance and ethics stories which ...

Episode 183 – the We’re No. 2 edition from 2021-01-31T22:10:42.023393

Ericsson settles a long running FCPA enforcement action, coming at No. 2 on the all-time list. Tom lectures Jay about the need for his Patriots to stop cheating (again). They also other of this wee...

Episode 182 – the Farewell to DC Fontana edition from 2021-01-31T22:10:42.023393

The lads mourn the passing of DC (Dorothy Catherine) Fontana this week. She was one of the earliest driving forces behind Star Trek and a great screenwriter. Jay mourns the Texans first in over his...

Episode 181-the Fishy Letters edition from 2021-01-31T22:10:42.023393

SEC Chair Jay Clayton is reduced to having a PR firm create fake investor letters to support a SEC rule change. The Astros cheating scandal gets worse. As Tom worries MLB might take away his replic...

Episode 180 – the Hoskins is Guilty edition from 2021-01-31T22:10:42.023393

The fallout from the Hoskins guilty verdict still resonates. Tom and Jay reflect upon it, what it means to play by the rules and then turn to some other of this week’s top compliance and ethics sto...

Episode 179 – the Live from São Paulo edition from 2021-01-31T22:10:42.023393

In an international podcast, Tom rings in from São Paulo Brazil where he has been speaking and training to hear Jay mourn the Patriots first loss of the season. They then reflect on some other of t...

Episode 178 – the Congrats to the Nats edition from 2021-01-31T22:10:42.023393

As Tom recovers from the Astros loss to the Washington Nationals, two huge stories break, Unaoil guilty pleas and Jho Low agrees to forfeiture. He and Jay review them and reflect on some other of t...

Episode 177 – the Natitude edition from 2021-01-31T22:10:42.023393

As Tom steadies himself for the Astros to head to Washington and the Nationals home park, he and Jay reflect on some of this week’s top compliance and ethics stories which caught their collective e...

Episode 176– the Lets Go To Doral edition from 2021-01-31T22:10:42.023393

As Tom revels in the Astros inexorable march towards the World Series, he and Jay reflect on Doobie Brothers nomination to the Rock N Roll Hall of Fame and also discuss some of this week’s top comp...

Episode 175 – the NBA Steps In It edition from 2021-01-31T22:10:42.023393

As Tom watches the Astros inexorable march towards the World Series, he and Jay reflect on the difficulty of the NBA in navigating their Chinese waters, they then discuss some of this week’s top co...

Episode 174 – the Reflections on Converge19 edition from 2021-01-31T22:10:42.023393

As Tom watches the Astros inexorable march towards the World Series, he and Jay reflect on Converge19, which concluded this week and turned to discuss some of this week’s top compliance and ethics ...

Episode 173– the Franchise Record edition from 2021-01-31T22:10:42.023393

As Tom celebrates the Astros franchise record of 104 wins (to-date) and Jay continues to avoid talking about the Red Sox, they then turn to discuss some of this week’s top compliance and ethics sto...

Episode 172 – the Tribute to Joe Mont edition from 2021-01-31T22:10:42.023393

This episode begins on a somber note as Tom and Jay note the passing of Compliance Week reporter Joe Mont and what he meant to the greater compliance community. They then turn to discuss some of th...

Episode 171 – the Jay Clayton Speaks (or not) edition from 2021-01-31T22:10:42.023393

As SEC Chair Jay Clayton scolds the rest of the world for its lack of anti-corruption enforcement and does say why he wants to dump a PCAOB Member, Tom and Jay are back  to discuss some of this wee...

Episode 170 – the Alabama Sharpie edition from 2021-01-31T22:10:42.023393

As Walmart bans the sales of handguns and certain ammo and President Trump uses a sharpie to claim Hurricane Dorian is headed towards Alabama, Tom and Jay are back  to discuss some of this week’s t...

Episode 169 – the how deep is the ocean edition from 2021-01-31T22:10:42.023393

As Donald Trump invites Russia back into the G7 and plans the next summit at his resort.  Tom and Jay look at that COI and discuss some of this week’s top compliance and ethics stories which caught...

Episode 168 – the Chosen One edition from 2021-01-31T22:10:42.023393

As Donald Trump announces he is the “Chosen One” and the Business Roundtable stuns the corporate community with a new Statement on the Purpose of Corporations, Tom and Jay are back  to discuss some...

This Week in FCPA-Episode 167 – the Good-bye and Hello edition from 2021-01-31T22:10:42.023393

Jay kisses good-bye to the Red Sox season and says hello to the Patriots title defense. Tom enjoys the Astros having the best record in baseball. Together they are back  to discuss some of this wee...

This Week in FCPA-Episode 166 - the El Paso and Dayton tragedies edition from 2021-01-31T22:10:42.023393

Our hearts go out to the communities which have suffered gun-massacre tradgedies, the most recent being in El Paso TX and Dayton, OH. They consider this issue from the compliance perspective and tu...

Episode 165, week ending August 2, 2019 – the Greinke to the Astros edition from 2021-01-31T22:10:42.023393

The Astros hit a home run on the last minute of the trading deadline by obtaining Zack Greinke and Jay asks just how insufferable Tom will be until the Astros win the World Series again (Hint: Very...

This Week in FCPA-Episode 164 – the Microsoft and Facebook settle edition from 2021-01-31T22:10:42.023393

While Facebook announces a settlement with the FTC and Microsoft settles an outstanding FCPA enforcement action, Tom and Jay return to discuss both events and some of this week’s top compliance and...

This Week in FCPA-Episode 163 – the new Antitrust Compliance Guidance edition from 2021-01-31T22:10:42.023393

The DOJ announces a new compliance initiative from the antitrust division. Tom and Jay consider it and some of this week’s top compliance and ethics stories which caught their collective eyes.  1. ...

This Week in FCPA-Episode 162 – the Halfway to ‘Take it Back’ edition from 2021-01-31T22:10:42.023393

The All-Star Game has come and gone and the Astros are halfway back to returning the World Series trophy to Houston.  As Tom and Jay look forward to the second half of the baseball season,  they ar...

This Week in FCPA-Episode 161 – Happy July 4th Weekend from 2021-01-31T22:10:42.023393

Tom is back from Keynoting at the Le Circle De La Compliance in Paris. After the July 4thcelebrations he and Jay are back with a host of news from the world of compliance and ethics.  They are back...

This Week in FCPA-Episode 160, the 6 Months to the Holidays edition from 2021-01-31T22:10:42.023393

Tom and Jay are on opposite coasts yet again. But they are back together to consider Walmart, TechnipFMC and a host of other news from the world of compliance and ethics.  They are back  to discuss...

This Week in FCPA-Episode 159– the KPMG Trainwreck and Walmart Settles edition from 2021-01-31T22:10:42.023393

With KPMG in the news for one of the biggest ethical trainwrecks in recent memory (or since the last biggest ethical trainwreck-Walmart) Tom and Jay return to discuss both events some of this week’...

This Week in FCPA-Episode 158 – the Sweet Caroline edition from 2021-01-31T22:10:42.023393

With Tom and Jay together for a week in the City of Champions (Boston) and Tom finally getting to Fenway Park to sing Sweet Caroline, he and Jay to take a break to join discuss both events some of ...

This Week in FCPA-Episode 157 – We’re on iTunes edition from 2021-01-31T22:10:42.023393

As the enjoy the Astros continue their decimation of their AL West opponents and the lads celebrate finally getting their own iTunes show, they return to discuss both events some of this week’s top...

This Week in FCPA-Episode 156 – the Farewell to May edition from 2021-01-31T22:10:42.023393

As the lads wish a fond farewell to May, enjoy the Astros still leading the MLB with the best record and looking forward to the start of summer, they return to discuss both events some of this week...

This Week in FCPA-Episode 155 – the Memorial Day edition from 2021-01-31T22:10:42.023393

Highlights include: 1.    Have you checked out the new OFAC compliance program? If not see Mike Volkov’s 5-part series on Corruption, Crime and Compliance. 2.    Hui Chen and Pam Davis weigh in on...

This Week in FCPA-Episode 154 - the Take It Back edition from 2021-01-31T22:10:42.023393

This week's highlights include: 1.    Uber stumbles at going IPO. What role did its culture, lack of compliance and ethics play? 2.    Belying those who advocate a paper program compliance defense,...

This Week in FCPA-Episode 153 – the You’ll Never Walk Alone edition from 2021-01-31T22:10:42.023393

A big tip of the hat to the Liverpool Football Club for its stunning 4-0 trouncing of Barcelona at Anfield to roar back into the Champions League finals for the second consecutive year. With Tom st...

This Week in FCPA-Episode 152, week ending May 3, 2019 – the Farewell to Chewbacca edition from 2021-01-31T22:10:42.023393

On this day prior to “May the 4th Be With You” the lads bid farewell to Chewbacca the Wookiee and hello to the DOJ new Guidance on what constitutes a best practices compliance program. Jay and Tom ...

This Week in FCPA-Episode 151 – the World Domination edition from 2021-01-31T22:10:42.023393

Is the US utilizing FCPA enforcement for world domination? Recovering screenwriter Jay Rosen and frustrated novelist Tom Fox consider this while they also take a look at some of this week’s top com...

This Week in FCPA-Episode 150– the Easter/Passover edition from 2021-01-31T22:10:42.023393

On this weekend, we have the dual celebrations of Easter and Passover. As Tom enjoys the Astros 11-0 run and sweeps of the Yankees and Mariners; Jay mourns his Red Sox going into the doghouse, they...

This Week in FCPA-Episode 149 – the White Privilege edition from 2021-01-31T22:10:42.023393

After a one-week hiatus, the lads are back. While debating white privilege and the Varsity Blues scandal, they also take a look at some of this week’s top compliance and ethics stories which caught...

This Week in FCPA-Episode 148 – the Hope Springs Eternal edition from 2021-01-31T22:10:42.023393

As Opening Day near and the Astros are predicted to unseat Jay’s Red Sox to win the 2019 World Series, both lads are eternally hopeful for their hometown heroes. While debating this issue, they als...

This Week in FCPA-Episode 147 – the Spring has Sprung edition from 2021-01-31T22:10:42.023393

As the St. Patrick’s Day weekend is past and Spring has sprung all over Tom and Jay are back to take a look at some of this week’s top compliance and ethics stories which caught their collective ey...

This Week in FCPA-Episode 146 – Ides of March (formerly St. Patty’s Day) edition from 2021-01-31T22:10:42.023393

On this Ides of March with the St. Patrick’s Day weekend is upon, and we are all Irish at least for a day, Tom and Jay are joined by our favorite Irishman (and the Coolest Guy in Compliance), Matt ...

This Week in FCPA-Episode 145– Conferencing in America edition from 2021-01-31T22:10:42.023393

Tom and Jay were both conferencing this week, albeit in different disciplines. Tom at Podfest Expo and Jay at the ABA White Collar Crime conference. In between they discussed some of this week’s to...

This Week in FCPA-Episode 144 – Farewell to Sam edition from 2021-01-31T22:10:42.023393

Tom returns from London to find Sam Rubenfeld announcing his departure from the WSJ Risk and Compliance Journal via Twitter. Tom and Jay are back together to take a look  at some of this week’s top...

This Week in FCPA-Episode 143 –the London Homesick Blues edition from 2021-01-31T22:10:42.023393

Tom in is London this week, thinking about Gary P. Nunn, the Lost Gonzo Band and London Homesick Blues(special bonus points if you have heard Nunn or his group live). He takes a look  at some of th...

This Week in FCPA-Episode 142 - the What’s in Your Supply Chain? edition from 2021-01-31T22:10:42.023393

A special guest joins the lads this week. Tom and Jay were panelists this week’s at Assent’s Supply Chain Conference as was our guest Pamela Fierst-Walsh who joins in for this special live edition ...

This Week in FCPA-Episode 141 - the We’re on Spotify edition from 2021-01-31T22:10:42.023393

The Patriots won the Super Bowl (yet again). Even more significantly This Week in FCPA is now on Spotify. To celebrate, Tom and Jay are back to at some of this week’s top compliance and ethics stor...

This Week in FCPA-Episode 140 - the Godfather retires edition from 2021-01-31T22:10:42.023393

The Super Bowl is Sunday. Will the ads be better than the game? Tom and Jay are back and as the pay tribute to the Godfather of compliance bloggers and commentators, Dick Cassin, who turned over Ed...

This Week in FCPA-Episode 139 - the Worst Officiating (Non) call ever edition from 2021-01-31T22:10:42.023393

As the Pats and Rams advance, Tom and Jay ask if the NFL even cares about get it right? They also look at some of this week’s top compliance and ethics stories which caught their collective eyes.  ...

This Week in FCPA-Episode 138 - the The (Burger) King at the White House edition from 2021-01-31T22:10:42.023393

As Trump serves Burger King to the national champion Clemson Tigers, the Pats, Chiefs, Saints and Rams roll into the NFL’s version of the final four. Will the new guard arise (Mahomes and Goff) or ...

This Week in FCPA-Episode 137- the Double Doink edition from 2021-01-31T22:10:42.023393

The Texans stink up their playoff game, the Bears double-doink their way out, the Seahawks lose but have a great backdoor cover, while in the college ranks Clemson absolutely destroys the previousl...

This Week in FCPA-Episode 136 from 2021-01-31T22:10:42.023393

The Texas Longhorns won the Sugar Bowl and Tom is still celebrating. Will he come down to earth with both the Cowboys and Texans playing on Saturday in the first round of the NFL playoffs? Tom and ...

This Week in FCPA-Episode 135 - the Shutdown edition from 2021-01-31T22:10:42.023393

While Trump has shut down the government over the holidays, compliance and ethics has not been shutdown. With Jay taking some time off to spend time with the family over this holiday week, Tom take...

This Week in FCPA-Episode 134 from 2021-01-31T22:10:42.023393

As the lads put on their final holiday push to make sure they are on the nice list, they consider some of the companies that may be on the naughty list, including Les Mooves and CBS, Goldman Sachs ...

This Week in FCPA-Episode 133 - the NYC at Christmastime edition from 2021-01-31T22:10:42.023393

As Tom prepares to head to NYC for a magical December weekend in the big city, he celebrates the Cowboys taking control of the NL East and Jay mourns yet another Patriot loss to the Dolphins in Mia...

This Week in FCPA-Episode 132 from 2021-01-31T22:10:42.023393

As Tom and Jay prepare for the December holiday season, they consider data privacy, an FCPA trial, the Moonves scandal, give personal remembrances of and say farewell to George H. W. Bush and all w...

This Week in FCPA-Episode 124 from 2021-01-31T22:10:42.023393

The reigning World Series Champions, the Houston Astros storm into the ALCS with a sweep of Cleveland.  The team with the best record in baseball, the Boston Red Sox destroy the Yankees. The ALCS o...

This Week in FCPA-Episode 123 from 2021-01-31T22:10:42.023393

The baseball playoffs are here.  For the Sox, the hated Yankees. For the Astros, they begin their World Series defense against the Cleveland Indians. Tom and Jay discuss and take a look at some of ...

This Week in FCPA-Episode 122 from 2021-01-31T22:10:42.023393

Both the Astros and Red Sox have over 100 wins. Who will come out on top this year? Tom and Jay are back to tackle the week's top ethics and compliance stories on This Week in FCPA. Learn more abou...

This Week in FCPA-Episode 121 from 2021-01-31T22:10:42.023393

As Tom and Mrs. Compliance Evangelist trek to Ann Arbor MI to attend his law school reunion, Go Blue and watch the Wolverines trounce Nebraska and enjoy some cool autumn weather, he and Jay are bac...

This Week in FCPA-Episode 120 from 2021-01-31T22:10:42.023393

As Hurricane Florence is headed to the Carolinas and beyond, Hurricane Issac is hurtling towards the Gulf of Mexico and Storm X is taking aim at Texas, Tom and Jay are back with a look at some of t...

This Week in FCPA-Episode 119 from 2021-01-31T22:10:42.023393

As the Houston Texans head to Boston for the NFL Season Opener and the Houston Astros head to Boston for a preview of the ALCS , Tom and Jay are back with a look at some of the week’s top complianc...

This Week in FCPA-Episode 118 from 2021-01-31T22:10:42.023393

You can put away your all white linen suits and your seer sucker suits as well. With that hint of fall in the air, we are upon the (unofficial) end of summer with the Labor Day Weekend, Tom and Jay...

This Week in FCPA-Episode 117 from 2021-01-31T22:10:42.023393

Jay has returned from an Alaskan Disney cruise with the family. As OSU suspends its head coach and added a new phrase to our compliance and ethics lexicon significant memory issues; Tom and Jay are...

This Week in FCPA-Episode 116 from 2021-01-31T22:10:42.023393

Jay is on an Alaskan Disney cruise with the family. Through the prism of Trump’s attacks on the US free press and their robust response, Tom takes a solo look at some of the top compliance stories ...

This Week in FCPA-Episode 110 from 2021-01-31T22:10:42.023393

As we begin the post-holiday portion of our 4thof July week, Jay Rosen and myself are back in the saddle again to take a look at some of the top compliance stories from the past week. Learn more ab...

This Week in FCPA-Episode 109 from 2021-01-31T22:10:42.023393

As get ready for a holiday week, Jay Rosen and myself are back in the saddle again to take a look at some of the top compliance stories from the past week.  Learn more about your ad choices. Visit ...

This Week in FCPA-Episode 108 from 2021-01-31T22:10:42.023393

Before we head to Boston for bagels, coffee and compliance at the offices of AMI, Jay Rosen and I review the week's top ethics and compliance stories on This Week in FCPA. Learn more about your ad ...

This Week in FCPA-Episode 106, the Back in the (FCPA) Saddle Again edition from 2021-01-31T22:10:42.023393

With a wild ride of FCPA cases over the past week, Jay Rosen and myself are back in the FCPA saddle  again to take a look at some of the top compliance stories from the past week. Learn more about ...

This Week in FCPA-Episode 105 from 2021-01-31T22:10:42.023393

With The Complete Compliance Handbook still sitting at the top of the rankings in its first week of sales, Jay Rosen and myself take a look at some of the top compliance stories over the past week,...

This Week in FCPA-Episode 104 from 2021-01-31T22:10:42.023393

With The Complete Compliance Handbooksitting at the top of the rankings in its first week of sales, Jay Rosen and myself take a look at some of the top compliance stories over the past week.  Learn...

This Week in FCPA-Episode 101 from 2021-01-31T22:10:42.023393

As we celebrate all things Star Wars on the May the Fourth Be With You edition, Jay Rosen and myself take a look at some of the top compliance stories over the past week. Learn more about your ad c...

This Week in FCPA-Episode 100 from 2021-01-31T22:10:42.023393

After being joined by Jay’s girls to celebrate our 100th  anniversary episode, Jay Rosen and myself take a look at some of the top compliance stories over the past week. Learn more about your ad ch...

This Week in FCPA-Episode 99 from 2021-01-31T22:10:42.023393

With Wells Fargo about to be fined $1 billion for behaving badly, Jay Rosen and myself take a look at some of the top compliance stories over the past week. Learn more about your ad choices. Visit ...

This Week in FCPA-Episode 98 from 2021-01-31T22:10:42.023393

With the Red Sox leading the AL with a 10-2 start and back to brawling with the NY Yankees, Jay Rosen and myself take a look at some of the top compliance stories over the past week Learn more abou...

This Week in FCPA-Episode 97 from 2021-01-31T22:10:42.023393

With the Astros off to a 6-1 start and the Facebook FUBAR continuing, Jay Rosen and myself take a look at some of the top compliance stories over the past week.  Learn more about your ad choices. V...

This Week in FCPA-Episode 96 from 2021-01-31T22:10:42.023393

With Opening Day and the Astros raising the WS banner only a couple of days away, Jay and Tom take a look at some of the top compliance stories over the past week. Learn more about your ad choices....

This Week in FCPA-Episode 95 from 2021-01-31T22:10:42.023393

In the midst of this true madness in the NCAA tournament this year, Jay Rosen and myself take a look at some of the top compliance stories over the past week. Learn more about your ad choices. Visi...

This Week in FCPA-Episode 94 the March Madness edition from 2021-01-31T22:10:42.023393

March Madness is upon us, with the first ever #16 knocking off a Number 1 see. In the midst of this true madness, Jay Rosen and myself take a look at some of the top compliance stories over the pas...

This Week in FCPA-Episode 93 from 2021-01-31T22:10:42.023393

Check out the week's top FCPA, compliance and ethics stories in This Week in FCPA, with Tom Fox and Jay Rosen.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 92 from 2021-01-31T22:10:42.023393

In this episode, Jay Rosen and myself take a look at some of the top compliance stories over the past week as we celebrate Texas Independence Day. Learn more about your ad choices. Visit megaphone....

This Week in FCPA-Episode 91 from 2021-01-31T22:10:42.023393

In this episode Jay Rosen and myself discuss the week's top compliance and ethics stories.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 90 from 2021-01-31T22:10:42.023393

In this episode, Jay Rosen and I discuss some of the week's top compliance and ethics stories on the only weekly compliance podcast wrap-up.  Learn more about your ad choices. Visit megaphone.fm/ad...

This Week in FCPA-Episode 89 - the Eagles Soar edition from 2021-01-31T22:10:42.023393

Is Jay still in mourning over the Patriots Super Bowl loss? Find out in Episode 89 of This Week in FCPA where Jay and myself take a look at some of the top compliance stories over the past week.  L...

This Week in FCPA-Episode 88 from 2021-01-31T22:10:42.023393

In this edition, Jay Rosen and I celebrate the birthdays of daughters, mothers, grandmothers and a great-grandmother in discussing the weeks top compliance and ethics stories.  Learn more about you...

This Week in FCPA-Episode 87 from 2021-01-31T22:10:42.023393

In this special Supplemental edition Jay Rosen reports on Friday’s SCCE Southern California Regional Compliance and Ethics Conference.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 86, the Headin' to Minneapolis edition from 2021-01-31T22:10:42.023393

As the Patriots and Eagles head to Minneapolis for Super Bowl LIII, join Tom and Jay for the week's top compliance related stories.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 85 from 2021-01-31T22:10:42.023393

In this episode, Jay Rosen and I return for a review of some of the week's top compliance and ethics stories.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA- Episode 84 from 2021-01-31T22:10:42.023393

Jay and Tom weigh in on the week's top compliance related stories in This Week in FCPA. Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 83 from 2021-01-31T22:10:42.023393

In this episode, Jay Rosen and myself take a look at some of the top compliance stories over the past week. Jonathan Marks joins us to discuss his new Board and Fraud blog.  Learn more about your a...

This Week in FCPA-Episode 82 from 2021-01-31T22:10:42.023393

Jay and I take things in a different direction this week. We take the top five podcasts from 2017 and each of us, gives a highlight from that episode to highlight some of the key compliance issues ...

This Week in FCPA-Episode 81 from 2021-01-31T22:10:42.023393

Jay Rosen and I return for a wide-ranging discussion on some of the top compliance and ethics related stories of the week, in this special holiday edition.  Learn more about your ad choices. Visit ...

This Week in FCPA-Episode 79 from 2021-01-31T22:10:42.023393

Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories of the week ending December 8, 2017. Learn more about your ad choices. Visit megaphone.fm/adc...

This Week in FCPA-Episode 76 from 2021-01-31T22:10:42.023393

This Week in FCPA is the only weekly FCPA, compliance and ethics podcast show. Find out the top compliance stories in a short 30 minutes listen. Learn more about your ad choices. Visit megaphone.fm...

This Week in FCPA-Episode 75 the World Series Champs Edition from 2021-01-31T22:10:42.023393

Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories for the week ending November 3, 2017.  Learn more about your ad choices. Visit megaphone.fm/a...

This Week in FCPA-Episode 74 the Coming Home Tied Edition from 2021-01-31T22:10:42.023393

In this episode of This Week in FCPA, Jay Rosen and I discuss a wide range of FCPA, compliance and ethics related topics.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 73 from 2021-01-31T22:10:42.023393

In this episode, Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories. Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 72 from 2021-01-31T22:10:42.023393

In this episode, Jay and I are joined by Louis Sapirman, CCO at Dun & Bradstreet for a look the the 2017 SCCE Compliance and Ethics Institute. We discuss the pro-conference events, what we hope to ...

This Week in FCPA-Episode 71 from 2021-01-31T22:10:42.023393

Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories. Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 70 from 2021-01-31T22:10:42.023393

In this episode Jay and I take a look at the week's top FCPA, compliance and ethics related stories.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This Week in FCPA-Episode 32 from 2016-12-09T22:21

Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition:  United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Pra...

This Week in FCPA-Episode 32 from 2016-12-09T22:21

Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition:  United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Pra...

This Week in FCPA-Episode 32 from 2016-12-09T22:21

Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition:  United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Pra...

This Week in FCPA-Episode 32 from 2016-12-09T22:21

Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition:  United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Pra...

This Week in FCPA-Episode 32 from 2016-12-09T22:21

Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition:  United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Pra...

This Week in FCPA-Episode 32 from 2016-12-09T22:21

Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition:  United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Pra...

This Week in FCPA-Episode 32 from 2016-12-09T22:21

Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition:  United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Pra...

This Week in FCPA-Episode 32 from 2016-12-09T22:21

Show Notes for Episode 32, week ending December 9, 2016-the Fly the Not So Friendly Skies edition:  United Airlines SEC enforcement action for domestic; the Chairman’s Flight and the US Corrupt Pra...