FCPA Compliance Report

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Dr. Hemma Lomax discusses her panel, “Global Anti-Corruption Risk Assessment Masterclass: Building a Best-in-Class Risk-Based Compliance Program for 2027 and Creating a Single View of Compliance Risk: Leveraging AI to Connect Disparate Data Sources, Identify Emerging Risks, and Strengthen Compliance Oversight” Some of the issues she discusses in this podcast and her panel presentation are: Building a best in class compliance program in 2027 Keeping abreast of and using cutting edge tech for your compliance program.  Incorporating emerging risks and Administration priorities into your program. As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape. Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community. I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount. The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.   Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Anik Shah discusses her panel, “Keeping Compliance Relevant When Enforcement Feels Uncertain: Reinforcing the Value of Ethics and Integrity in Business Operations” Some of the issues she discusses in this podcast and his panel presentation are: How to manage compliance in an era of great change? How compliance can help prevent Fraud, Waste and Abuse.  Securing key senior management support for compliance initiatives. As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape. Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community. I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount. The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Anik Shah discusses his panel, “Keeping Compliance Relevant When Enforcement Feels Uncertain: Reinforcing the Value of Ethics and Integrity in Business Operations.” Some of the issues he discusses in this podcast and his panel presentation are: What happens to compliance when the regulators change their focus? Fraud, Waste, and Abuse are 3 different problems, but compliance can help prevent all 3. Securing key Board support for compliance initiatives. As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape. Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community. I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount. The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Lamia Matta discusses her panel at the pre-conference workshop event, “The Compliance Crisis Simulation: Managing a High-Pressure Global Bribery Investigation From Allegation to Resolution.” Some of the issues she discusses in this podcast and her presentation are: Her workshop will be a compliance crisis simulation in which the audience acts as the response team managing a fast-moving global bribery investigation using live polling as new facts, data leaks, and regulator threats emerge, including privacy-law constraints in Europe or China and communications challenges from media leaks. Matta hopes to hear from enforcement officials and benchmark with peers on cooperation, self-disclosure, and practical compliance challenges. As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape. Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community. I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount. The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Daniel Sibille discusses his panel, “The Next Generation of Risk in Brazil: Third Parties, Intermediaries, Public Procurement, Cartels, and Beyond.” Some of the issues he discusses in this podcast and his presentation are: How do you design and implement solutions in this dynamic geopolitical environment? What emerging compliance risks are in Brazil and across Latin America? Learn DOJ expectations for compliance programs and exchange practices with peers across the region. As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape. Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community. I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount. The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series. Learn more about your ad choices. Visit megaphone.fm/adchoices