Compliance Man of Integrity Corp. Episode 4: It is About Tailoring
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?
Useful Links for Compliance Practitioner
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?
A Resource Guide to the U.S. Foreign Corrupt Practices Act