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FCPA Compliance Report

FCPA Compliance Report

By: Thomas Fox
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 The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance. Economics Politics & Government
Episodes
  • Navigating Security Threats In Venezuela with Marc Duncan: A Comprehensive Approach to Risk Management

    Navigating Security Threats In Venezuela with Marc Duncan: A Comprehensive Approach to Risk Management
    Feb 1 2026
    Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Marc Duncan joins Tom and we consider security issues that US companies returning to Venezuela need to consider around going back into the country. Marc joins Tom to take a dive deep into understanding and managing security threats across various domains such as financial, personnel, corporate structure, and cyber operations. Duncan discusses the importance of viewing problems abstractedly, conducting full-scale threat assessments, and the crucial role of continuous monitoring. He shares insights into working with local communities, ensuring physical and operational security, and developing crisis communication strategies. The conversation also touches on insider threats, technical surveillance countermeasures, and the necessity of having a responsive and flexible security team. Learn how companies, including those in high-risk environments like Venezuela, can prepare for and mitigate risks effectively. Key Highlights · Comprehensive Threat Assessment · Corporate Security and Board Involvement · Assessing Organizational Risk Culture · Insider and External Threats · Logistics and Local Partnerships · The Importance of Crisis Communication Training · Final Thoughts and Recommendations Resources Marc Duncan on LinkedIn Salus Solutions Tom Fox Instagram Facebook YouTube Twitter LinkedIn Returning to Venezuela on Amazon.com Learn more about your ad choices. Visit megaphone.fm/adchoices
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    27 mins
  • Navigating Export Control and Trade Sanction Challenges in Venezuela: Insights from Brent Carlson

    Navigating Export Control and Trade Sanction Challenges in Venezuela: Insights from Brent Carlson
    Jan 26 2026
    Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this inaugural episode of 2026, Tom Fox welcomes back Brent Carlson, a specialist in trade and economic sanctions, focusing on compliance issues related to Venezuela. Tom and Brent discuss the shifting political landscape, potential business opportunities in the energy sector, and the steps compliance professionals need to take to navigate new regulations and restrictions from the export control and trade sanctions perspective. Brent emphasizes the importance of a robust, business-aligned compliance strategy, a non-siloed approach involving all risk disciplines, and proactive dialogue with regulators. They also discuss the heightened enforcement landscape and the need for companies to remain vigilant and adaptable in a rapidly changing global environment. Key highlights: Focus on Venezuela: Navigating Export Controls and Sanctions Business Opportunities and Risks in Venezuela Importance of Understanding Business Operations Board of Directors: Asking the Right Questions Geopolitical Changes and Risk Management Resources: Brent Carlson on LinkedIn Red Flags Rising website Tom Fox Five-Part Blog Post Series on Doing Business in Venezuela on the FCPA Compliance and Ethics Blog Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    27 mins
  • Perspectives from OpenAI and Steptoe: Preview of The Leading Edge with Matt Galvin

    Perspectives from OpenAI and Steptoe: Preview of The Leading Edge with Matt Galvin
    Jan 22 2026
    Today we have a special edition of the FCPA Compliance and Ethics Report as we begin a preview of speakers and presentations at the upcoming Compliance Week event The Leading Edge: Applying AI and Data Analytics in E&C, which will be held in Fort Lauderdale, January 28 and 29. In this episode, I am joined by Matt Galvin, partner at Steptoe & Johnson, to discuss his presentation with Nicole Diaz, Associate General Counsel, Compliance at OpenAI at the upcoming Compliance Week event, The Leading Edge. They discuss Galvin's role at Steptoe, his upcoming presentation with Nicole Diaz titled 'Perspectives from Open AI and Steptoe', and the evolving landscape of compliance with AI integration. Galvin shares insights on how AI is reshaping risk management, emphasizing the need for more dynamic and transparent approaches in compliance. The conversation highlights the importance of staying current with rapid technological advancements and regulatory changes. Key Highlights · Preview of the Leading Edge Presentation · AI and Compliance: A New Era · Risk Management in the AI Era · Expectations from the Leading Edge Conference Resources Compliance Week The Leading Edge: Applying AI and Data Analytics in E&C conference, click here. Compliance Week is offering a 20% discount to the event for listeners of this podcast. Use the discount code TFOX at registration. Guests Matt Galvin on LinkedIn Steptoe & Johnson Host Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    7 mins
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