Tag: Tom Fox

Categories
Fraud Eats Strategy

Operationalizing Compliance

Today’s episode features special guest Tom Fox, founder of the Compliance Podcast Network and Author of The Compliance Handbook: A Guide to Operationalizing Your Compliance Program. Our discussion focuses on the guidance compliance officers can use as a roadmap when architecting their ethics and compliance programs and anti-bribery and corruption compliance programs.

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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.
 

Categories
The Ethics Experts

Episode 069 – Tom Fox

In this episode of The Ethics Experts, Nick and Gio welcome Tom Fox, C-Suite Network Executive Leader, to the show.

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Integrity Through Compliance

Keeping Compliance Fresh: Compliance Evangelist Tom Fox Speaks with Vin DiCianni

 

Affiliated Monitors, Inc.’s Founder and President Vin DiCianni puts Tom Fox the Compliance Evangelist on the hot seat to discuss how to use stories and pop culture to keep ethics and compliance interesting. Together they trace how Tom became an international authority in the compliance world, and why he finds the field so interesting. Additionally, Vin and Tom note the way the field has changed in the previous decades, and the trends that may be upcoming.
Lastly, they preview Tom’s new book, The Compliance Handbook: Volume II which is now available for preorder through LexisNexis. Use the discount code FOX25for 25% off your purchase.

Categories
Cordery

Cordery Head to Head @ Home: Tom Fox on Investigations & Improving Your Compliance Program


In this edition of Cordery Head to Head @ Home Cordery’s Jonathan Armstrong talks to Tom Fox.
Tom is one of the US’s leading compliance commentators. Tom joins us from his home in Houston, Texas. Tom has practiced law in Houston for 30 years. He is now an Independent Consultant, assisting companies with anti-corruption and anti-bribery compliance. He was previously General Counsel at Drilling Controls, Inc., a worldwide oilfield manufacturing and service company. Before that he was division counsel with Halliburton Energy Services, Inc. where he supported Halliburton’s software division and its downhole division.
Listen to the episode now:

Tom is the author of the award winning FCPA Compliance and Ethics Blog and the international best-selling book “Lessons Learned on Compliance and Ethics”.
Tom talks about the challenges of investigations and how to improve your compliance program. He talks about the specific issues caused by the pandemic and the need to look at how the compliance risks have changed in every organisations. He also speaks about how investigations always have the benefit of hindsight and how regulators may not make allowances for the current pandemic in future investigations. He gives practical tips that you can do now to avoid issues in the future.
You can watch some earlier films with Jonathan and Tom chatting in London here https://www.corderycompliance.com/cordery-head-to-head-tom-fox-on-importance-of-customers-in-compliance/
You can find out more about Tom and listen to his podcasts here http://fcpacompliancereport.com/
You can find out more about Cordery and its work here https://www.corderycompliance.com/.
You can also read about current issues in dealing with the pandemic here https://www.corderycompliance.com/category/covid19/
There is more on Cordery’s work in investigations here https://www.corderycompliance.com/internal-investigations/
 

Categories
Great Women in Compliance

Tom Fox on The Compliance Handbook, 2nd edition


Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.
For those of you who do not know the origin of the Great Women in Compliance podcast, put simply, we are not sure if this podcast would have started without the support and guidance of Tom Fox.  He is known as the Compliance Evangelist and has been that and more to so many in our field.
We have wanted to include him as a guest on the podcast, and this turned out to be the perfect time as he is about to release an update of the Compliance Handbook, 2nd edition (LexisNexis) which pulls off the trick of being a practical how-to guide while also including nuanced analysis of the law and regulations.
Mary and Lisa are both a part of this special interview, where Tom discusses the handbook as well as his experience in building the Compliance Podcast Network and how he keeps up-to-date with so much going on in our space.  He also discusses what advice he would give to new compliance practitioners.
Listeners to this podcast can received PreSale discount of 25% is available for presale purchase. Use the code FOX25 for the presale discount and go here for more information and to order The Compliance Handbook 2nd edition. It  will be available in both print and eBook editions. It will be published in April 2021.
 
You can subscribe to the Great Women in Compliance podcast on any podcast player by searching for it and we welcome new subscribers to our podcast.
Lisa and Mary have extended the Great Women in Compliance brand to the book “Sending the Elevator Back Down: What We’ve Learned from Great Women in Compliance” (CCI Press, 2020) which can be found on Amazon and features valuable wisdom and advice from Great Women in Compliance across the world.
If you’ve already read the booked and liked it, will you help out other women to make the decision to leverage off the tips and advice given by rating the book and giving it a glowing review on Amazon?
As always we are so grateful for all of your support and if you have any feedback or suggestions for our 2021 line up, or would just like to reach out and say hello, we always welcome hearing from our listeners.
Join the Great Women in Compliance community on LinkedIn here.