This Week in FCPA
Want to catch up the week’s top compliance and ethics stories in one podcast? This Week in FCPA is the podcast for you. Tom Fox, the Compliance Evangelist and Voice of Compliance and Jay Rosen, Mr. Monitor wrap up the week’s top compliance and ethics stories and commentaries. Throw in sports, movies the ongoing adventures of Mrs. Monitor and the twins and this podcast will be one of the most enjoyable 30 minutes you spend listening to each week.
Episodes
May 6, 2022 • 49 mins
Welcome to the All Good Things edition of This Week in FCPA. This episode 300 is Tom and Jay’s final episode of this podcast. It has been a great run and we appreciate all our loyal fans and listeners over the past 6-year plus run. Today we close with some highlights from our most popular episode, our favorite episodes and some very special guests including Candice Tal, Lisa Beth Lentini, Joe Oringel and Tedra Foster. &n...
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April 29, 2022 • 40 mins
The Yankees cheated and lost. The Astros and Red Sox cheated and won. What’s the lesson? Tom and Jay are back to look at some of the week’s top compliance and ethics stories.
Stories
1. More on using behavioral psych to make compliance changes. Vera Cherepanova in the FCPA Blog.
2. Tackling money-laundering in real estate transactions? Ella Hawki...
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April 22, 2022 • 45 mins
As the Celtics win Game One with a buzzer beater, Tom and Jay are back to look at some of the week’s top compliance and ethics stories in the NBA playoffs are here edition.
Stories
1. Mike Volkov takes a deep dive into the recent DOJ trial record. In a 3-part series on Corruption Crime and Compliance.
2. Sexual harassment case too implausible for Hollywood? Adam M...
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April 15, 2022 • 52 mins
As the NY Mets have the best record in baseball and we prepare for the celebrations of Easter and Passover, Tom and Jay are back to look at some of the week’s top compliance and ethics stories in the Ng Convicted edition.
Stories
Roger Ng was convicted. Tom in the FCPA Compliance and Ethics Blog.
Lessons from DOJ’s first cyber fraud settlement? Annie Hudgins in the FCPA Blog.
Depression as corporate materia...
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April 1, 2022 • 55 mins
On this April Fool’s Day for 2022, Tom and Jay are back to look at some of the week’s top compliance and ethics stories in the Slap Seen ‘Round the World edition.
Stories
The Slap Seen ‘Round the World and Compliance. Tom in FCPA Compliance and Ethics Blog.
Will CCOs have to certify compliance? Text of Kenneth Polite speech. Tom and Matt in Compliance into the Weeds. Matt in Radical Complia...
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March 25, 2022 • 23 mins
The SEC releases regulations around climate change as Tom take a solo turn to look at some of the week’s top compliance and ethics stories in the Seeing Green edition.
Stories
1. SEC comes out with climate change regs. Andrew Ross Sorkin in NYTimes Dealbook. Matt Kelly in Radical Compliance. Tom and Matt in Compliance into the Weeds.
2. SFO spanked again...
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March 18, 2022 • 41 mins
MLB and the players manage to work out their differences as Tom Brady unretires. Jay and Tom to look at some of the week’s top compliance and ethics stories in the Baseball is Back edition.
Stories
1. Is ESG in crisis? Lawrence Heim in practicalESG.
2. Compliance-The Single. Matt Kelly in Radical Compliance.
3. Corporat...
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March 11, 2022 • 50 mins
Jay returns from the assignment with some observations on the ABA White Collar Conference and looks at some of the week’s top compliance and ethics stories in the Remember the Alamo edition.
Stories
Should lawyers represent all stakeholders before the SEC? Matt Kelly in Radical Compliance. Tom and Matt in Compliance into the Weeds.
Lessons learned from a corrupt Olympics: Andy Spalding and Danny Hales in th...
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March 4, 2022 • 50 mins
As Ukraine hangs on from the Russian invasion, Jay is on assignment so fan fav Kristy Grant-Hart joins this week as a co-host with Tom to look at some of the week’s top compliance and ethics stories from the impact of the Ukrainian crisis in the Ukraine Hangs On edition.
Stories
What Russia invasion means for companies and compliance. Tom with a series in the FCPA Compliance and Ethics Blog. Matt Kelly in Rad...
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February 25, 2022 • 47 mins
As Russia invades Ukraine, Tom and Jay settle in and are back looking at some of the week's top compliance and ethics stories this week in the Russia Invades edition.
Stories
What Russia invasion could mean for corporate governance. Michael Peregrine in Forbes.com. What do sanctions mean for US companies? Jaclyn Jaeger in Compliance Week (sub req'd)
Why is subculture audits so critical? Vera Cherepanova expla...
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February 18, 2022 • 40 mins
Super Sunday passed with fun but poorly played, poorly officiated, and poorly coached. Tom and Jay are back to look at some of the week's top compliance and ethics stories this week in the Rams Win It All Edition.
Stories
Ericsson is in more FCPA trouble. Mengqi Sun in the WSJ Risk and Compliance Journal. Aaron Nicodemus in Compliance Week. (sub req'd)
DD impeding compliance in developing markets? Katya Lysova exp...
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February 11, 2022 • 43 mins
Super Sunday is here. The NFL finally gets the game in the spotlight after weeks of brutal PR. Who ya got? “Who Dey” or Hollywood? Tom and Jay are back look at some of the week’s top compliance and ethics stories this week in the Super Sunday edition.
Stories
1. Do compliance professionals need a union? Dick Cassin in the FCPA Blog.
2. ...
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February 4, 2022 • 48 mins
As the GOAT of pro football, Tom Brady retires, Brian Flores sues the NFL and the Bengals/Rams make the Super Bowl, Tom and Jay are back look at some of the week’s top compliance and ethics stories this week in the Brady Retires edition.
Stories
1. DOJ issues the first Opinion Release of 2022. DOJ website. Tom in FCPA Compliance and Ethics Blog.
2. Do BODs have u...
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January 28, 2022 • 44 mins
How long does it take to win a NFL playoff game? Patrick Maholmes says 13 seconds. After perhaps the most thrilling NFL playoff game ever, Tom and Jay are back look at some of the week’s top compliance and ethics stories this week in the 13 Seconds edition.
Stories
1. TI-CPI 2022 Report out. Results not good. TI-CPI Press Release. Rick Messick says make it useful in ...
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January 21, 2022 • 48 mins
As both of their teams are unceremoniously knocked out of the playoffs, Tom and Jay are back looking at some of the week’s top compliance and ethics stories this week in the Activision Blizzard Sold edition.
Stories
Activision Blizzard was sold to Microsoft. Check out articles on how the NYT happened, the parameters of the deal in the WSJ, the compliance mess in Bloomberg, and legal issues in Reute...
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January 14, 2022 • 43 mins
The college football season has ended with UGA finally defeating UA. Tom and Jay turn their full attention to the NFL playoffs now and also look at some of the week’s top compliance and ethics stories this week in the Georgia Finally Beats Alabama edition.
Stories
1. Carnival and Princess Cruise Lines violated DPA yet again. Matt Kelly in Radical Compliance. DOJ Press Release.&...
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January 7, 2022 • 43 mins
Jay returns from a lengthy holiday assignment to join Tom to look at some of the week’s top compliance and ethics stories this week in the Holmes Found Guilty edition.
Stories
Elizabeth Holmes was found guilty. The Verdict (WSJ), What does it mean for Silicon Valley? (NYT), What about the victims? (Bloomberg), Will Holmes serve any time? (Fortune)
2022 to be a critical year in ESG reporting. Mike Munro and Guido Van Dr...
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December 31, 2021 • 68 mins
With Jay on a holiday assignment, Tom is joined by Mike Volkov to look at some of the week’s top compliance and ethics stories this week in the Tribute to Madden and Harry edition.
Stories
1. We lost two greats this week, one in sports and gaming and one from politics. John Madden and Harry Reid. Tom and Mike reflect.
2. No poaching in the Defense ...
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December 23, 2021 • 51 mins
With Jay on a holiday assignment, Tom is joined by Professor Karen Woody to look at some of the week’s top compliance and ethics stories this week in the Naughty List edition.
Stories
1. JPMorgan tagged for $200MM for failures in electronic record keeping. Tom in the FCPA Compliance and Ethics Blog. Matt Kelly in Radical Compliance. Tom and Matt in Compliance into the Weeds.&n...
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December 17, 2021 • 23 mins
Tom takes a solo turn to look at some of the week’s top compliance and ethics stories this week in the Bags of Cash edition.
Stories
1. Why subcontractors continue to cause FCPA grief. Dick Cassin the FCPA Blog.
2. More on the Strategy on Countering Corruption. Tom takes a deep dive in a 5-part blog post series in the FCPA Compliance and Ethics Blog. M...
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