Categories
ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, International Anti-Corruption Enforcement

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, we discuss the panel, “Global Enforcement Priorities in Focus: Insights on Emerging Enforcement Trends and Cross-Border Coordination from the SFO, PNF, and Swiss OAG.” Some of the issues discussed in this podcast and the panel presentation include:

  • The panel features representatives from the Office of the Attorney General of Switzerland, SFO, and PNF.
  • Hear directly from leading international authorities on cross-border enforcement.
  • What should U.S. multinational companies expect from non-U.S. ABC authorities and enforcement going forward?

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

Categories
ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Investigations in High Risk and High-Complexity Jurisdictions

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, we discuss an upcoming panel: “Investigating Corruption in High-Risk and High-Complexity Jurisdictions: Navigating Data Restrictions, Beneficial Ownership Challenges, and Cross-Border Cooperation.”

The session features an expert faculty line-up, including Ben Curtis (Partner at McDermott Will & Schulte LLP), Daniel Meyers (President of Consulting & Information Governance at TransPerfect), and Maya Song (Partner at Ropes & Gray LLP).

Some of the key issues explored in this podcast and upcoming panel presentation include:

  • High-Risk vs. High-Complexity: Why compliance teams routinely plan for high-risk jurisdictions but rarely adapt their frameworks for High-Complexity markets where local transparency is severely limited.
  • Cross-Border Navigation: Practical strategies to successfully navigate strict data privacy barriers, decipher ultimate beneficial ownership (UBO) structures, and maintain safe visibility alongside international partners during a multi-jurisdictional investigation.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

Categories
Daily Compliance News

Daily Compliance News: November 5, 2026, The Post-Election Wrap-up Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we cover four stories from the business world, compliance, ethics, risk management, leadership, or general interest for compliance professionals.

Top stories include:

  • Corruption investigations in Washington
  • Anti-corruption legislation and enforcement
  • AI regulation and Data Center moratoriums
  • Administration Staffing
  • Prediction Markets

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

Categories
Compliance Into the Weeds

Compliance into the Weeds: Emergency Podcast on Election Results

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into compliance-related topics, literally going into the weeds to explore them more fully. Looking for hard-hitting compliance insights? Look no further than Compliance into the Weeds!

In this special episode of Compliance into the Weeds, Tom Fox and Matt Kelly discuss the 2026 election results and what they may mean for compliance.

Key highlights:

  • Corruption investigations in Washington
  • Anti-corruption legislation and enforcement
  • AI regulation and Data Center moratoriums
  • Administration Staffing
  • State AGs and Business Courts in Texas
  • Prediction Markets
  • Supreme Court

 Resources:

Radical Compliance

Tom

Instagram

Facebook

YouTube

Twitter

LinkedIn

A multi-award-winning podcast, Compliance into the Weeds, was recently named one of the Top 25 Regulatory Compliance Podcasts, Top 10 Business Law Podcasts, and Top 12 Risk Management Podcasts. Compliance into the Weeds has been awarded a Davey, Communicator, and W3 Award, all for podcast excellence.

Categories
Daily Compliance News

Daily Compliance News: October 23, 2026, The 70% at Risk Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we cover four stories from the business world, compliance, ethics, risk management, leadership, or general interest for compliance professionals.

Top stories include:

  • 70% of the world’s websites at risk. (WSJ)
  • When regulators fail, lawsuits rule. (NYT)
  • Ukraine ABC police search central bank. (Reuters)
  • RI sues Meta for tolerating scam advertising. (Reuters)

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

Categories
Daily Compliance News

Daily Compliance News: October 19, 2026, The What is the Face of Fraud Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we cover four stories from the business world, compliance, ethics, risk management, leadership, or general interest for compliance professionals.

Top stories include:

  • Prominent Guatemalan ABC lawyer killed. (Reuters)
  • Corruption: Chinese officials have ‘nowhere to hide’. (SCMP)
  • AI’s next obstacle: insurance. (WSJ)
  • John Carreyou exposes You Can See Everything. (NYT)

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

Categories
2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 85 – The I’m a Clown Edition

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart on 2 Gurus Talk Compliance as they discuss this week’s latest compliance issues!

Stories This Week Include:

  • Boeing compliance expert sues for retaliation. (King5)
  • How high-risk is the Venezuelan oil deal? (WSJ)
  • And what about Venezuelan gold? (NYT)
  • Capitalism in the crosshairs. (FT)
  • How great will the fallout be from Man City corruption? (Reuters)
  • Trump Defends Light-Touch AI Strategy After Industry Sounds Alarms (WSJ)
  • Senate Investigation Finds Rampant Use of Tether’s Stablecoin by Iranian Regime (WSJ)
  • Southern Glazer’s Compliance Settlement (Radical Compliance)
  • Standard Due Diligence May Not be Enough in Mexico (Corporate Compliance Insights)
  • Trump administration withdraws US from Greco anti-corruption monitoring body (The Guardian)
  • Florida man dressed as Ronald McDonald wrestled to the ground by cops: ‘I am a clown, stupid’ (AOL)

Resources:

Kristy

Kristy Grant-Hart on LinkedIn

Order Kristy’s updated 10-year edition of How to Be a Wildly Effective Compliance Officer here.

Tom

Check out Tom on LinkedIn

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

Categories
Daily Compliance News

Daily Compliance News: October 1, 2026, The Welcome to Q4 Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • PwC refuses to sign off on Nidec books. (FT)
  • Trump defends no-touch regulation for AI. (WSJ)
  • Hungary’s reckoning with corruption speeds up. (DW.com)
  • US exits from EU ABC working group. (AP News)

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

This week only, the Kindle e-book version is available for $0.99 on Amazon.

Categories
Daily Compliance News

Daily Compliance News: September 15, 2026, The Bureaucratic Zeal Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Collapse of the ‘Montessori Ponzi.’ (NYT)
  • Winning big on Polymarket against KPMG clients. (WSJ)
  • Ex-Ukraine PG accuses ABC chief of falsifying documents. (Meduza)
  • Prince Michael of Liechtenstein says AML disclosure rules have gone too far. (FT)

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

This week only, the Kindle e-book version is available for $0.99 on Amazon.

Categories
Daily Compliance News

Daily Compliance News: September 14, 2026, The Fighting Corruption Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • Fighting corruption in Iraq. (The Guardian)
  • Brazilian presidential candidate under investigation for corruption. (NBC News)
  • How China’s new ABC law will impact companies. (China Briefing)
  • China extending its legal reach to fight sanctions. (FT)

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

This week only, the Kindle e-book version is available for $0.99 on Amazon.