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FCPA Compliance Report

FCPA Compliance Report – Pat Poitevin on Transforming Corporate Compliance: Leveraging AI and Building Ethical Cultures

Join Tom Fox as he welcomes Pat Poitevin, a compliance veteran with extensive experience in enforcement, consulting, and academia. Pat shares his professional journey, beginning with his work at the Royal Canadian Mounted Police (RCMP), and discusses the importance of establishing strong ethics and compliance cultures within organizations. He emphasizes the role of AI in transforming compliance functions and enhancing the effectiveness of risk management. Pat also touches on the future of compliance, talent acquisition, and the impact of technology on business ethics. The conversation offers valuable insights for compliance professionals looking to refine their programs and align them with business strategies for sustained growth.

Key highlights:

  • Current Projects and Focus Areas
  • Building a Strong Ethics and Compliance Culture
  • Leveraging AI in Compliance
  • Compliance Strategies for Geopolitical and Technological Changes
  • Balancing Policies and Human Behavior
  • Future of Compliance and Technology

Resources 

Pat Poitevin

🔸 LinkedIn: Pat Poitevin

🔸 Consulting Firm: Active Compliance and Ethics Group (ACEG)

Tom Fox

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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

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AI Today in 5

AI Today in 5: October 6, 2025, The DOE Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

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AI Today in 5

AI Today in 5: October 3, 2025, The What is Truth Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

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AI Today in 5

AI Today in 5: October 2, 2025, The Killing Self-Regulation Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

  • What does an AI researcher do? (Bloomberg)
  • The Trump Administration moves to kill industry self-regulation. (Politico)
  • Lenders are divided over whether to trust AI-fueled loan compliance tools. (AFJ)
  • New tool for Revolutionize Cyber Governance, Risk, and Compliance Management. (Quiver Quantitative)
  • Rising cyber breaches highlight AI risks. (It Brief)

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.

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Daily Compliance News

Daily Compliance News: October 2, 2025, The Cook Can Stay 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, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • Meta to mine AI to create ads. (FT)
  • World ABC fight lessened by the US withdrawal. (The Conversation)
  • South Africa and Nigeria poised to exit dirty money list. (Bloomberg)
  • Supreme Court says FED Governor can stay until ruling. (Reuters)
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AI Today in 5

AI Today in 5: October 1, 2025, The HR & IT Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

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.

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AI Today in 5

AI Today in 5: September 30, 2025, The Shrinking Companies Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

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.

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AI Today in 5

AI Today in 5: September 29, 2025, The AI and Blue Collar Jobs Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

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.

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AI Today in 5

AI Today in 5: September 26, 2025, The Of Mice and AI Edition

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

  • India and Venezuela sign AI pact. (Coingeek)
  • Little difference between the neural networks of mice and AI. (TechXplore)
  • xAI snags the US government. (NYT)
  • 85% of execs expect compliance gains with AI. (PYMNTS)
  • AI could accelerate clinical gains. (MIT News)

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.

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 60 – The Dispatches Edition

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

 Stories this week include:

  • A former Navy No. 2 was sentenced to 6 years for corruption.  (NBC)
  • BCG employees to take Humanitarian Principles training. (FT)
  • DOJ is about to cut loose the Binance monitor. (Bloomberg)
  • Trump calls for the end of quarterly reporting for public compliance.  (NYT)
  • First AI CCO.  (BBC)
  • Dispatches from the SCCE Conference – Radical Compliance
  • Trump and Europe Are at Odds Over How to Sanction Russia – WSJ
  • What Compliance Leaders Need to Know Ahead of Crucial DOJ Data Security Program Deadline – Corporate Compliance Insights
  • The Rush to Return to Office is Stalling – WSJ
  • Florida man clings to back of moving UPS truck to avoid deputies after Lowe’s shoplifting attempt: officials – FOX Orlando 35

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