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Today, Alexandra is recording on-site in Beijing with Nicola Bonucci, Director for Legal Affairs at the Organization for Economic Cooperation and Development, (OECD).  Nicola discusses the 20-year history of the OECD's Anti-Bribery Convention and his involvement since the 1990's.

To all the “nattering nabobs of negativity” concerning FCPA enforcement, the US Justice Department responded with a resounding message – not only is FCPA enforcement here to stay, but individual violators are on DOJ’s radar screen. In an FCPA enforcement...

The PCAOB inspection process continues to evolve, and it is important that issuers not only prepare for the new areas of emphasis but also continue to focus on areas that the PCAOB emphasized in Staff Inspection Briefs in prior years....

Both employers and employees benefit when companies and organizations effectively address sexual harassment.  By training employees, devising and implementing harassment policies and procedures and enforcing those policies fairly and consistently, employers can combat sexual harassment in the workplace.

Today, Alexandra is in London speaking with David Green, Director of the U.K. SFO. David gives a brief background on the history of the SFO, the changes he has made since taking over and the priorities of the organization moving...

Compliance with FINRA and similar regulations can pose serious challenges to organizations. Understanding and learning to navigate these potential challenges will go a long way in avoiding excess fines for non-compliance.

In this bonus episode, Alexandra speaks with Paul Holden, a London-based activist, author, historian and the Director of Investigations at Corruption Watch. Holden, a South African native, discusses the Zuma corruption cases and his many books on the topic. 

  Q&A with Tom McAndrew, Chief Operating Officer at Coalfire CCI: How did you get started on a career in compliance? Tom McAndrew: I started my career in the Navy.  As the Navy started putting more technology on ships, they realized that...

Companies and individuals are increasingly the targets of regulatory investigations in Australia.  Local regulators have long expressed frustration at the disparity between the options available to them when compared to their overseas counterparts. However, recent developments indicate a broadening of...

Many companies have been slow to become GDPR compliant. With potential fines of up to 4% of a company’s global revenues for noncompliance, it is critical that American organizations with operations in the EU understand the implications of GDPR and how they...

Dic Donohue, (ret) MBTA sergeant, on resilience in the line of fire Sometimes failure just isn’t an option. And for those facing personal struggles, resilience is often defined by small victories on a long road to recovery. Sergeant Donohue walks...

On today's episode, Alexandra chats with Will Fitzgibbon, an ICIJ reporter on the Paradise Papers team. Will breaks down the Paradise Papers for listeners, as well as explains the reality of offshore accounts and the destructive side to them.