Tom Fox & Tim Khasanov-Batirov Debate About Trainings in Compliance Man Goes Global Series, Courtesy of FCPA Compliance Report
Tom Fox & Tim Khasanov-Batirov Talk About Organizational Challenges in Compliance Man Goes Global Series, Courtesy of FCPA Compliance Report
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 […]
Thomas Fox & Tim Khasanov-Batirov Bust Corporate Myths in Episode 2 of Compliance Man Goes Global, Courtesy of FCPA Compliance Report
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.
Thomas Fox and Tim Khasanov-Batirov in Compliance Man Goes Global Series, Courtesy of FCPA Compliance Report
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 […]
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.
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?