Thomas Fox and Tim Khasanov-Batirov in Compliance Man Goes Global Series, Courtesy of FCPA Compliance Report
Compliance Man of Integrity Corp. Episode 8: Tough Questions
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 […]
Compliance Man of Integrity Corp. Episode 7: Mistakes
Episode 8: This episode is about tough questions, which compliance practitioners face. Do you have answers?
Compliance Man of Integrity Corp. Episode 6: Compliancebury Tales
In Episode 7: It looks that Compliance man did some mistakes in the process of implementation of the corporate compliance program.
Compliance Man of Integrity Corp. Episode 5: You Really Like Me!
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.
Compliance Man of Integrity Corp. Episode 4: It is About Tailoring
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?
Thomas Fox and Tim Khasanov-Batirov talk about compliance in the post-Soviet States, courtesy of FCPA Compliance Report
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.
Compliance Man of Integrity Corp. Episode 3: Trainings, trainings, trainings
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?
Compliance Man of Integrity Corp. Episode 2: We are all on a yellow submarine (almost)
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?
Compliance Man of Integrity Corp. Episode 1: First Things First
In Episode 2: Will Ms. Corporate help Compliance Man in embedding compliance program? Is it possible to be really independent? What are key regulatory expectations from senior managers?
In Episode1: What are the most important things required for implementation Compliance Program in the Integrity Corp.? Does Ms.Corporate pay attention to Compliance? What Compliance Man will do to raise awareness about his mission in the organization?