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FCPA Compliance Report

FCPA Compliance Report – Maria D’Avanzo on Corporate Whistleblower Response

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Join Tom Fox, the host of FCPA Compliance Report, as he visits with Maria D’Avanzo, from Traliant. Maria shares invaluable insights on how companies can think through their whistleblowing policies and protocols, stressing the importance of triage in the whistleblowing process. She also reveals how they created a triage document to manage complaints of violations within the company and maintained consistency in the investigation process across different geographical areas and business units. Maria emphasizes the need for transparency and communication in dealing with situations of retaliation for whistleblowers and educating senior management on the value of whistleblowers in improving compliance programs. This episode is a must-listen for building effective whistleblowing policies and protocols. Don’t miss out on this opportunity to learn from a seasoned compliance expert. Tune in now!

 Key Highlights:

  • Protocol for handling whistleblowing in companies
  • Internal investigations and handling complaints in a company
  • Whistleblowing and Compliance Strategy
  • Effective Whistleblower Investigation and Non-Retaliation
  • Whistleblower Communication and Transparency

Resources

Maria D’Avanzo on LinkedIn

Traliant

Tom Fox

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Daily Compliance News

Daily Compliance News: May 2, 2023 – The Big Brother at the Workplace 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 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.

Stories we are following in today’s edition:

  • Auchan is under investigation by PNF. (FT)
  • US SCt to review whistleblower retaliation claim. (Reuters)
  • White House looking into Big Brother at the workplace. (Bloomberg)
  • Adidas sued over the Kanye West deal. (BBC)
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Daily Compliance News

May 5, 2022 the Corporations and Roe Edition


In today’s edition of Daily Compliance News:

  • CEOs consider whether or not to speak out on Roe v. Wade. (WSJ)
  • Importers ask for federal help on shipper price increases. (NYT)
  • Can you legitimately fire a whistleblower? (Radical Compliance)
  • Credit Suisse in more hot water over oligarchs. (Reuters)