Welcome to Episode 10 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we will focus on the impact of new technologies and artificial intelligence on Compliance profession. We will explore this matter in a plain language so to say and in the simple game form. Moreover, to […]

  Welcome to Episode 9 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we will focus on things, which actually could kill compliance in the organization. We will explore this matter in a plain language so to say and in the simple game form. Moreover, to make […]

Welcome to Episode 8 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we will focus on tough questions, which Compliance officers need to address. We will explore this matter in a plain language so to say and in the simple game form. Moreover, to make the podcast […]

Welcome to Special Episode ofCompliance Man Goes Global podcast of the Compliance Report-International Edition. We will be celebrating Christmas soon. In many countries, on December 31stpeople will be celebrating New Year as well. It is the right time to talk about compliance and gifts giving. We will explore this matter in a plain […]

Welcome to Episode 6 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we will focus on typical concepts (or probably myths) on Know Your Client -probably the most important process in corporate Compliance portfolio. We will do it in plain language so to say and in the […]

Welcome to Episode 5 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we focus on typical concepts (or probably myths) of ways a Compliance professional might become a more valuable member of the management team rather than becoming most hated person in the organization. We will do […]

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 […]