Tag: FTI

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FCPA Compliance Report

FCPA Compliance Report – Suhail Motwani on Balancing Oversight and Autonomy in a Best Practices Compliance Program

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, join Tom as he interviews Suhail Motwani from FTI Consulting on the FCPA Compliance Report. Suhail, a Senior Director in risk advisory and investigations, shares insights from his article ‘Navigating the Compliance Paradox. They discuss the challenges of balancing global oversight with local adaptation in compliance frameworks, emphasizing the importance of a hybrid model for multinational corporations.

Key takeaways:

– 🌍 Understanding the compliance paradox: global vs. local

– 🏢 Importance of hybrid compliance structures for MNCs

– 📊 Key considerations in compliance frameworks

– 🗣️ The role of communication and training in compliance

– 🤝 Building trust and relationships in compliance teams

Key highlights:

  • Navigating the Compliance Paradox
  • Centralized vs. Decentralized Compliance
  • The Hybrid Compliance Model
  • Concluding Thoughts on Relationship Dynamics 

Resources:

Suhail Motwani on LinkedIn

Suhail Motwani at FTI

The Compliance Paradox

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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Daily Compliance News

Daily Compliance News: February 24, 2025, The Regulatory Vacuum 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:

  • FTI takes a hit from a new competitor. (FT)
  • AI in 10-Ks. (Reuters)
  • Who wants to go back to Russia? (NYT)
  • With no CFPB, who will regulate banks? (WSJ)

For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here.

Check out the FCPA Survival Guide on Amazon.com.

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Fraud Eats Strategy

The Anatomy of a Ransomware Attack – Part 2

In part 2 of this series, we continue to discuss the tools that cybersecurity teams use to combat ransomware attacks.

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Join us each week as we take a deep dive into the various forms of fraud across the world and discuss crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, kleptocrats and more.

Scott Moritz is a leading authority on white-collar crime, anti-corruption, and in the evaluation, design, remediation, implementation, and administration of corporate compliance programs, codes of conduct. He is also considered an authority in the establishment, training, and oversight of the investigative protocols carried out by financial intelligence, corporate security, and internal audit units.