In Episode 6: Compliance Man, Mr. Legal, and Ms. Corporate have faced a new challenge. This time it is about due diligence in the medieval stage sets.

In Episode 5: Compliance Man has faced a new challenge known to probably any compliance officer. He has to prove efficiency of compliance efforts and explain key priorities of his mission to colleagues at Integrity Corp. Will Ms. Corporate help him?

In Episode 4: It is about an extremely tough question, known to any practitioner who deals with international compliance. Mr. Legal and Compliance man need to resolve the problem which prevents effective (or even any) implementation of the FCPA compliance program outside the US.

In this podcast you will find anwers on the following questions:
1: Can we define this region as a single territory for the Compliance program structuring?
2: What regulatory trends should be taken in consideration by compliance practitioners in charge of this geography?
3: What is the biggest challenge in embedding corporate Compliance program in this region?
4: What are practical recommendations as to “dissemination of integrity” among personnel locally?
5: Is it legally permissible to deploy FCPA/UKBA programs in the countries of the region?
6: What is the most effective way to deliver training in this part of the world?
7: If there are any important things to remember when imposing penalties for misconduct on local personnel?
8: Do people on the ground appreciate compliance & ethics efforts?

In Episode 3: Is Compliance Man really good in delivering compliance trainings? Mr. Legal as best friend of Compliance Man has an answer. However, we suggest not to rely solely on his evaluation. How Ms. Corporate as a senior manager can help in making trainings more effective?