FCPA Compliance Report

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Inge Zwick, ESG lead at Emapta Global, to discuss how the global outsourcing company integrates environmental, social, and governance (ESG) practices into its operations. Inge explains Emapta Global’s presence, compliance strategies, and the importance of ESG in improving business efficiency. The conversation delves into the regional differences in ESG priorities and provides insights into how Emapta meets diverse client expectations across the globe. Inge also shares her passion for ESG, strategies for embedding ESG in corporate culture, and the benefits of ESG as a business differentiator. The episode concludes with practical takeaways for integrating ESG authentically into outsourcing models. Key highlights: * Inge’s Journey into ESG Leadership * Understanding ESG Frameworks * Regional Differences in ESG Practices * Implementing ESG Across Global Markets * ESG as a Business Differentiator * Embedding ESG into Corporate Culture Resources: Connect with Inge Zwick * LinkedIn [https://www.linkedin.com/in/inge-zwick-emapta/] Connect with Emapta Global * Website [https://emapta.com/] * LinkedIn [https://www.linkedin.com/company/emaptaglobal/]  Tom Fox Instagram [https://www.instagram.com/voiceofcompliance] Facebook [https://www.facebook.com/compliancepodcastnetwork] YouTube [https://www.youtube.com/channel/UC0-IWb69P1srF_uZOmGtBfQ] Twitter [https://www.twitter.com/tfoxlaw] LinkedIn [https://www.linkedin.com/in/thomasfox13/] For more information on the use of AI in compliance programs, Tom Fox’s new book is Upping Your Game. You can purchase a copy of the book on Amazon.com [https://www.amazon.com/dp/B0F5NN5SL4/ref=sr_1_1?crid=206DCWWP3EWLO&dib=eyJ2IjoiMSJ9.e5UPQCtGdm9XQgXHA_HhzQ.WhhO3fuBPSnAXRSynzILetMQ-gKJG5DGd6xdjXXFKL4&dib_tag=se&keywords=upping+your+game+tom+fox&qid=1745237156&sprefix=%2Caps%2C118&sr=8-1]. Learn more about your ad choices. Visit megaphone.fm/adchoices [https://megaphone.fm/adchoices]

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Steve Vincze back to discuss the recent corporate scandal involving executives from Astronomer. Tom and Steve take a deep dive into governance, compliance, and internal controls, drawing parallels with historical cases like Boeing’s 2003 CEO scandal. Vincze shares five critical success factors and three essential elements for establishing an effective ethics and compliance program, emphasizing the importance of transparency, strong leadership, and re-establishing trust. He also discusses how military leadership and open communication can help rebuild a company’s culture post-scandal. The episode closes with practical advice for companies facing similar challenges and how they can recover and thrive. Key highlights: * The Viral Incident and Its Implications * Corporate Recovery Strategies * Five Critical Success Factors * Establishing Trust and Credibility * Military Insights on Leadership * Addressing Scandals and Rebranding Resources: Steve Vincze on LinkedIn [https://www.linkedin.com/in/stevevincze/] Trestle Compliance [https://trestlecompliance.com/] Tom Fox Instagram [https://www.instagram.com/voiceofcompliance] Facebook [https://www.facebook.com/compliancepodcastnetwork] YouTube [https://www.youtube.com/channel/UC0-IWb69P1srF_uZOmGtBfQ] Twitter [https://www.twitter.com/tfoxlaw] LinkedIn [https://www.linkedin.com/in/thomasfox13/] For more information on the use of AI in Compliance programs, Tom Fox’s new book is Upping Your Game. You can purchase a copy of the book on Amazon.com [https://www.amazon.com/dp/B0F5NN5SL4/ref=sr_1_1?crid=206DCWWP3EWLO&dib=eyJ2IjoiMSJ9.e5UPQCtGdm9XQgXHA_HhzQ.WhhO3fuBPSnAXRSynzILetMQ-gKJG5DGd6xdjXXFKL4&dib_tag=se&keywords=upping+your+game+tom+fox&qid=1745237156&sprefix=%2Caps%2C118&sr=8-1] Learn more about your ad choices. Visit megaphone.fm/adchoices [https://megaphone.fm/adchoices]

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Michelle Peirce from Hinckley Allen, where she co-chairs the White Collar and Government Enforcement Group. They take a deep dive into Michelle’s article on the 10 Core Principles Common to Internal Investigations, discussing topics such as the importance of understanding the investigation’s purpose, maintaining privilege, the role of an engagement letter, deciding between written reports and verbal summaries, and the significance of billing and internal communications. Michelle also shares her insights from her professional background, including her experience as a special assistant district attorney, and touches on current pressures on compliance tied to self-disclosure to the DOJ. The conversation offers a comprehensive guide for organizations on conducting successful internal investigations. Key highlights: * Role and Challenges in Internal Investigations * Core Principles of Internal Investigations * Importance of Privilege and Engagement Letters * Written vs. Verbal Reports * Order and Structure of Investigations * Professionalism and Billing in Investigations Resources: Michelle Peirce on LinkedIn [https://www.linkedin.com/in/michelle-peirce-1517586/] Michelle Peirce at Hinckley Allen [https://www.hinckleyallen.com/people/michelle-r-peirce/] 10 Core Principles Common to Internal Investigations [https://www.hinckleyallen.com/publications/10-core-principles-common-to-internal-investigations/] Tom Fox Instagram [https://www.instagram.com/voiceofcompliance] Facebook [https://www.facebook.com/compliancepodcastnetwork] YouTube [https://www.youtube.com/channel/UC0-IWb69P1srF_uZOmGtBfQ] Twitter [https://www.twitter.com/tfoxlaw] LinkedIn [https://www.linkedin.com/in/thomasfox13/] For more information on the use of AI in compliance programs, my new book is Upping Your Game. You can purchase a copy of the book on Amazon.com [https://www.amazon.com/dp/B0F5NN5SL4/ref=sr_1_1?crid=206DCWWP3EWLO&dib=eyJ2IjoiMSJ9.e5UPQCtGdm9XQgXHA_HhzQ.WhhO3fuBPSnAXRSynzILetMQ-gKJG5DGd6xdjXXFKL4&dib_tag=se&keywords=upping+your+game+tom+fox&qid=1745237156&sprefix=%2Caps%2C118&sr=8-1]. Learn more about your ad choices. Visit megaphone.fm/adchoices [https://megaphone.fm/adchoices]

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Mike Huneke and Brent Carlson, who help us navigate the implications of secondary tariffs, focusing on recent developments following the President's announcement. They explore why secondary tariffs could be considered the 'nuclear bomb' of trade sanctions, examining their potential impacts on various countries, particularly those doing business with Russia, such as China and India, as well as the broader geopolitical shifts affecting global trade patterns. The conversation emphasizes the need for multinational companies to reassess their supply chains and compliance strategies to mitigate potential risks associated with these tariffs. The episode underscores the importance of companies adapting to a rapidly evolving geopolitical landscape to ensure compliance and maintain their business operations. Key highlights include: * Understanding Secondary Tariffs * Implications of Secondary Tariffs on Global Trade * Corporate Response to Secondary Tariffs * Geopolitical Realities and Trade Compliance * False Claims Act and Enforcement Risks Resources: Brent Carlson on LinkedIn [https://www.linkedin.com/in/brent-carlson-41ba692/] Mike Huneke on LinkedIn [https://www.linkedin.com/in/mhuneke/] Tom Fox Instagram [https://www.instagram.com/voiceofcompliance] Facebook [https://www.facebook.com/compliancepodcastnetwork] YouTube [https://www.youtube.com/channel/UC0-IWb69P1srF_uZOmGtBfQ] Twitter [https://www.twitter.com/tfoxlaw] LinkedIn [https://www.linkedin.com/in/thomasfox13/] For more information on the use of AI in Compliance programs, see Tom Fox's new book, Upping Your Game. You can purchase a copy of the book on Amazon.com [https://www.amazon.com/dp/B0F5NN5SL4/ref=sr_1_1?crid=206DCWWP3EWLO&dib=eyJ2IjoiMSJ9.e5UPQCtGdm9XQgXHA_HhzQ.WhhO3fuBPSnAXRSynzILetMQ-gKJG5DGd6xdjXXFKL4&dib_tag=se&keywords=upping+your+game+tom+fox&qid=1745237156&sprefix=%2Caps%2C118&sr=8-1] Learn more about your ad choices. Visit megaphone.fm/adchoices [https://megaphone.fm/adchoices]

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes back André Paris for an insightful discussion on various ethical challenges in today’s world. André revisits his role in compliance and ethics and provides updates on his work since the pandemic and delves into the issues of algorithmic bias, transparency, and the ethical ramifications of AI systems, particularly in surveillance and privacy. André also shares his experience as a PhD candidate researching AI’s impact on civil liberties. The episode further explores the ethical challenges in the sports industry, including corruption, doping, and harassment. Lastly, André talks about his book ETHICS & TRANSPARENCY: A Path To Compliance on Amazon and its practical applications in fostering an ethical corporate culture. Key highlights include: * André‘s Role in Compliance and Ethics * Ethics and Transparency: André’s Book * The Rise of AI and Ethical Challenges * AI in Business and Research Applications * Data Protection as a Civil Liberty * Ethical Challenges in Sports Resources: André Paris on LinkedIn [https://www.linkedin.com/in/andr%C3%A9-h-paris-b37667122/] ETHICS & TRANSPARENCY: A Path To Compliance on Amazon [https://a.co/d/1dpL8aL] André Paris Website [https://fakos.com.br/] Tom Fox Instagram [https://www.instagram.com/voiceofcompliance] Facebook [https://www.facebook.com/compliancepodcastnetwork] YouTube [https://www.youtube.com/channel/UC0-IWb69P1srF_uZOmGtBfQ] Twitter [https://www.twitter.com/tfoxlaw] LinkedIn [https://www.linkedin.com/in/thomasfox13/] For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com [https://www.amazon.com/dp/B0F5NN5SL4/ref=sr_1_1?crid=206DCWWP3EWLO&dib=eyJ2IjoiMSJ9.e5UPQCtGdm9XQgXHA_HhzQ.WhhO3fuBPSnAXRSynzILetMQ-gKJG5DGd6xdjXXFKL4&dib_tag=se&keywords=upping+your+game+tom+fox&qid=1745237156&sprefix=%2Caps%2C118&sr=8-1]. Learn more about your ad choices. Visit megaphone.fm/adchoices [https://megaphone.fm/adchoices]