Compliance Podcast Network’s Podcasts for Wednesday, November 13, 2024
Thomas Fox
The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
FEATURED PODCAST OF THE DAY
In 'Compliance into the Weeds', Tom Fox and Matt Kelly discuss the FCPA enforcement action involving Telefonica's Venezuelan subsidiary, highlighting the complexities of compliance in high-risk jurisdictions, the importance of anti-corruption due diligence, and the financial benefits of robust compliance practices.
Today's edition covers topics such as the 'China Problem', arbitration agreements, in-work sickness, and the end of 'old' regulations.
The Great Women in Compliance podcast features Karen Bertha, a seasoned program builder with expertise in acquisition and post-acquisition due diligence, discussing strategies for post-integration and regulated industries.
The "Compliance Tip of the Day" discusses questions a Board of Directors should ask a CCO and the metrics they should consider in overseeing their compliance program.
The Telephonica Venezuela FCPA enforcement action emphasizes the importance of effective third-party risk management in corporate compliance programs. Boards should engage with the CCO regularly, monitoring metrics like risk category and due diligence completion. This proactive approach ensures compliance, fosters accountability, and strengthens the organization.
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