Welcome to Episode 4 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, Tom and Tim will focus on typical myths and mistakes regarding compliance trainings. We will do it in plain language so to say and in the simple game form. Moreover, to make the podcast handy […]

In each podcast, Thomas Fox and Timur Khasanov-Batirov take two typical concepts or probably misconceptions from in-house compliance reality. They check out if these concepts work at emerging jurisdictions. In this Episode, Tom and Tim will focus on organizational challenges, which сcompliance practitioner faces in the process of implementing corporate compliance program. To make the podcast handy and more appealing we attach respective illustration from Timur’s Compliance Man comics series.

In each podcast, Thomas Fox and Timur Khasanov-Batirov take two typical concepts or probably misconceptions from in-house compliance reality. They check out if these concepts work at emerging jurisdictions. Corporate Concept #1. We have officially deployed compliance program at a high-risk market. All hallmarks are duly identified in it. I […]

In the first episode the following two concepts were challenged: Corporate Concept #1. We have detailed policies in the HQ. We deployed those policies at our subs located in emerging markets. We will be just fine.   Corporate Concept #2. If there is a compliance person located at high risk market […]

Episode 8: This episode is about tough questions, which compliance practitioners face. Do you have answers?

In Episode 7: It looks that Compliance man did some mistakes in the process of implementation of the corporate compliance program.

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?