Fraud Risk Management: Insights and Experiences with Peter Schablik

Fraud Risk Management: Insights and Experienc...

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The Role of AI and Data Analytics in Compliance: Preview of The Leading Edge with Roxanne Bras Petraeus and Andrew McBride

Today, we have a special edition of the FCPA Compliance Report, previewing speakers and presentations at the upcoming Compliance Week event, The Leading Edge: Applying AI and Data Analytics in E&C, to be held at The Westin Fort Lauderdale on January 28 and 29. In this episode, To ...  Show more

Going into Venezuela, Navigating the Corruption Risks, a Conversation with Matt Ellis

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. We take a short break from our 2-part series with Mike Volkov to review the issues arising from the Trump Administration's invasion of Venezuela. Matt Ellis joins Tom Fox to look at wh ...  Show more

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