Beste Fcp podcasts (2025)

1
Palliative Care assessment with Angela Wilson and Alistair Duncan 'The only chance to get it right' 54:20

26d ago54:20

54:20

Send us a text Richard and Sophie are join by palliative care doctor Alistair Duncan and Nurse specialist Angela Wilson to discuss palliative care assessment. During the episode they define palliative care, what the journey may look like for patients, who is involved and when should specialist team get involved. We then utilise their skills and kno…

1
The Role of Internal Audit in Export Controls 15:30

2d ago15:30

15:30

Welcome to the award-winning FCPA Compliance Report, the longest-running compliance podcast. In this episode, Tom welcomes Jonathan Marks, who discusses the role of internal audit in export control compliance. Jonathan starts by defining export controls and their significance: regulations governing the export, re-export, and transfer of goods, tech…

1
CTA Update with Jonathan Wilson 13:27

7d ago13:27

13:27

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Corporate Transparency Act expert and maven Jonathan Wilson for a look at judicial insights and recent developments in the Corporate Transparency Act (CTA) litigation. Tom and Jonathan discuss the recent developments, i…

1
National Security and Legal Perspectives with Kevin Carroll 24:12

8d ago24:12

24:12

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Kevin Carroll, now a partner at Fluet, to discuss national security issues to date under the Trump Administration. Kevin Carroll discusses his move to Fluet Law, a national security law firm. He delves into the ongoing chaos…

1
Workplace Culture and Compliance with Alejandra Almonte and Ann Sultan 36:49

16d ago36:49

36:49

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Alejandra Almonte and Ann Sultan, both Members of Miller & Chevalier, and uses the EEOC’s release in 2024 of its Enforcement Guidance on Harassment in the Workplace as an introduction to considering compliance and the workpl…

1
DeepSeek and the Sputnik Moment 23:06

21d ago23:06

23:06

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Mike Huneke and Brent Carlson for a special two-part podcast series on DeepSeek’s bombshell AI advancements announced on President Trump’s inauguration day. In Part 1, we reviewed the business and compliance implication…

1
DeepSeek and the Recalibration of Risk with Mike Huneke and Brent Carlson 27:02

23d ago27:02

27:02

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Mike Huneke and Brent Carlson for a special two-part podcast series on DeepSeek’s bombshell AI advancements announced on President Trump’s inauguration day. In Part 1, they review the business and compliance implication…

1
Jag Lamba on Navigating Compliance Challenges in a Rapidly Changing World 28:34

26d ago28:34

28:34

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Jag Lamba, CEO of Certa.AI, the podcast’s sponsor. We look at the recent events involving economic and trade sanctions levied on Colombia (now withdrawn) and the announcement of DeepSeek as a cost-effective competitor to Cha…

1
CTA at the Supreme Court - More Machinations, More Confusion 19:46

1M ago19:46

19:46

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Jonathan Wilson to discuss recent turbulent developments regarding the Corporate Transparency Act (CTA) at the Supreme Court. The conversation includes key legal battles in Texas involving injunctions against the CTA. T…

1
Strategic ROI: Navigating Export Controls and Compliance 34:08

1M ago34:08

34:08

Welcome to the award-winning FCPA Compliance Report, the longest-running compliance podcast. In this episode, Tom welcomes back Brent Carlson and Mike Huneke to discuss a crucial topic in corporate compliance: the return on investment (ROI) in export controls compliance. This pod reviews the challenges compliance professionals face in articulating …

1
Jonathan Wilson on the Current Status of CTA Litigation 22:19

2M ago22:19

22:19

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In the first episode of the 2025 FCPA Compliance Report, Tom welcomes back Jonathan Wilson, founder and CEO of the FinCEN Report, to discuss recent legal machinations surrounding the Corporate Transparency Act (CTA). They delve into a December court ruli…

1
The Art of Influence and Leadership: Insights from Jennifer B. Gardner 30:33

2M ago30:33

30:33

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Jennifer B. Gardner, a seasoned trial lawyer and expert in leadership and influence. She shares her unique professional journey, from running her law practice to becoming a master storyteller in the courtroom. Jennifer delve…

1
Global Compliance Insights: Financial Market Compliance in Brazil with Bruna Veiga 28:56

3M ago28:56

28:56

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom engages in a comprehensive discussion with Bruna Veiga about the evolution and significance of the compliance department in the financial markets in Brazil and globally. Bruna describes her journey, starting as a trainee and advancin…

1
Pain Assessment episode 2 with Dr Graham Dunthorn 'Patient need approach' 37:28

3M ago37:28

37:28

Send us a text We welcome Dr Graham Dunthorn to the podcast who is a GPwSI in Pain management. During the podcast we define chronic pain, symptoms and types of pain. We discuss assessment of a patient with fibromyalgia including history taking, diagnosis , investigations , red flags and referral. As always thank you for your help with the podcast S…

1
Adrian Roux on South Africa’s New Compliance Legislation and Its Global Impact 28:44

3M ago28:44

28:44

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes Adrian Roux, a senior associate at Edward Nathan Sonnenberg, to discuss recent legislative changes in South Africa’s anti-corruption efforts and their global relevance. Adrian highlights the introduction of a new offense…

1
Navigating Compliance in a Trump Presidency: Insights and Concerns 22:34

3M ago22:34

22:34

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. This edition delves into the implications of Donald Trump’s presidency for corporate compliance and ethics. We share some initial thoughts from compliance officers and industry experts, exploring the widespread concern over Trump’s controversial characte…

1
Pain assessment Episode 1 with Dr Graham Dunthorn 'Is this medication recommended?' 54:48

3M ago54:48

54:48

Send us a text We welcome Dr Graham Dunthorn to the podcast who is a GPwSI in Pain management. During the podcast we define chronic pain, symptoms and types of pain. We discuss assessment of pain including ; onset, reviewing medications, investigations and referral. We then utilise Graham's knowledge to discuss a patient with chronic lower back pai…

1
Understanding the Corporate Transparency Act with Frank Tumminello 28:58

3M ago28:58

28:58

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes Frank Tumminello for an in-depth discussion on the Corporate Transparency Act (CTA) and its business implications. They delve into the reasons behind the CTA, a law established under the Anti-Money Laundering Act of 2020…

1
Understanding Anti-Boycott Compliance with Alexander Cotoia 20:40

4M ago20:40

20:40

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox welcomes back Alexander Cotoia to discuss the intricate and profoundly impactful topic of anti-boycott compliance related to U.S. companies involved in international trade. They delve into the specifics of the EAR’s anti-boycott …

1
Men's Health assessment episode 2 with Dr Jeff Foster 'think of low testosterone in men over the age of 40' 33:18

4M ago33:18

33:18

Send us a text We welcome Dr Jeff Forster who is a GP with a specialism in men's health to the podcast. We use Dr Jeff Forster's knowledge to discuss a 2 cases including testicular swelling and testosterone deficiency. We discuss pertinent history, investigations , red flags and referrals. Hope you enjoy the episode. Thank you as always Scott for y…

1
The 2024 ECCP on Data-Driven Culture and Engagement 55:06

4M ago55:06

55:06

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this edition, Tom Fox visits with Sam Silverstein on how compliance professionals should view the new DOJ mandate on using data to assess, manage, and improve corporate culture through data-driven compliance. The Culture Audit sponsors this podcast. I…

1
Navigating Global Compliance and Risk: Lessons from the Pager Attacks 24:56

4M ago24:56

24:56

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox visits with Dr. Ian Oxnevad and Chris Mason from Infortal Worldwide about the Israeli attack on Hezbollah through its pagers and explores what all of this means for the compliance professional. The p…

1
Unlocking Financial Gains Through Proactive Compliance: Insights with Nicholas Tollet 22:33

4M ago22:33

22:33

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox cross post the first episode of a new podcast series from Nicolas Tollet, partner at Hughes, Hubbard and Reed In this episode, Tollet delves into the substantial financial benefits stemming from robu…

1
Men's Health assessment Episode 1 with Dr Jeff Foster 'Think about men's health as its own specialty' 34:19

4M ago34:19

34:19

Send us a text We welcome Dr Jeff Forster who is a GP with a specialism in men's health to the podcast. During the episode we discuss what men's health is and why it is important in general practice. We then use Dr Jeff Forster knowledge to discuss a case of a patient with Lower Urinary Tract Symptoms, including pertinent history, investigation , r…

1
From Inputs to Outputs: Roxanne Petraeus and Susan Divers on Rethinking Compliance 34:15

5M ago34:15

34:15

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, in this episode, host Tom Fox is joined by Roxanne Petraeus and Susan Divers from Ethena to discuss innovative perspectives on compliance training, specifically focusing on the 2024 update to the Evaluation …

1
Jag Lamba on Integrating AI with Existing Compliance Systems 24:55

5M ago24:55

24:55

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I welcome back Jag Lamba from Certa AI, the sponsor of this podcast to consider the integration of AI into your overall compliance framework. Our discussion emphasizes the importance of using great software …

1
ADHD assessment with Dr Caroline Wrigley 'Listen and validate' 1:05:31

5M ago1:05:31

1:05:31

Send us a text We are joined on the podcast by Dr Caroline Wrigley who is a GPwSI and personal interest in ADHD. During the episode we discuss ADHD, the importance of recognition, assessment and referral. We discuss pertinent history, referral and red flags. Caroline also gives some methods to help parents and patients with possible ADHD following …

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Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring 29:56

5M ago29:56

29:56

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, Tom Fox welcomes back Vince Walden, founder of KonaAI. Vince reports on the 2024 Update to the Evaluation of Corporate Compliance Programs. (Today’s episode is a cross-posting from Data Driven Compliance.) W…

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