Shows
Compliance into the WeedsCompliance into the Weeds Takes a Eurotrip with Compliance ManThe award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on sanctions compliance? Look no further than Compliance into the Weeds! In this episode, co-hosts Tom Fox and Matt Kelly are joined by Compliance Man himself Tim Khasanov-Batirov. We consider how the Airbus scandal has highlighted the importance of compliance and ethics in corporate conduct in France, and the need for reliable data in ESG reporting, artificial intelligence, and t...
2023-07-1237 min
Compliance Man Takes a Euro TripPiotr Żyłka on Poland’s Compliance RevolutionCompliance Man is back for a new season! Get ready for a EuroTrip with Tom Fox and Tim Khasanov-Batirov on their hit podcast, Compliance Man! Join Tom Fox and co-host Timur Khasanov-Batirov on a Euro trip as they delve into the world of Poland's Compliance Revolution with guest Piotr Żyłka.The implementation of the Whistleblowing Directive and the Corporate Sustainability Due Diligence Directive into the Polish Legal System could be a major step forward in the fight against corruption. Tom Fox and Tim Khasinov-Batirov had a conversation with Piotr Żyłka, an author of the It's All Abo...
2023-07-0626 min
Compliance Man Takes a Euro TripAlex Movchan on Internal Controls in the EUCompliance Man is back for a new season! Get ready for a EuroTrip with Tom Fox and Tim Khasanov-Batirov on their hit podcast, Compliance Man! Join Tom Fox and co-host Tim Khasanov-Batirov on a Euro trip as they delve into the world of internal controls in Europe, with special guest Alex Movchan, president of the Institute for Internal Controls in Central Europe and chief risk officer at a global medical device company. They discuss internal control strategies and best practices, including SOX and COSO frameworks, the importance of IT general controls, and adapting to changes in the market. The...
2023-06-2230 min
Compliance Man Takes a Euro TripAndrea Cardoso on HealthcareCompliance Man is back for a new season! Get ready for a EuroTrip with Tom Fox and Tim Khasanov-Batirov on their hit podcast, Compliance Man! Join Tom Tim as they chat with Andrea Cardoso, a compliance officer in the medical devices industry, about healthcare compliance in Europe. In their Euro trip series, they explore hot topics and share best practices, focusing on interactions with healthcare professionals and fair market value. With years of experience, Andrea highlights the importance of transparency and following certain principles to ensure compliance. Listen as they discuss the challenges of maintaining professionalism in the healthcare...
2023-05-1827 min
Compliance Man Takes a Euro TripGeert Vermeulen on EU Whistleblower DirectiveCompliance Man is back for a new season! Get ready for a EuroTrip with Tom Fox and Tim Khasanov-Batirov on their hit podcast, Compliance Man! In this episode, Compliance Man podcast hosts, Tom Fox and Tim Khasanov-Batirov, speak with compliance professional and founder of the Integrity Coordinator, Geert Vermeulen, about the challenges of implementing effective whistleblower policies in Europe. They discuss cultural differences, strict requirements on external whistleblowing, and the burden of proof on companies to show that retaliation did not occur. The speakers emphasize the importance of understanding cultural differences and developing precise policies to promote a speak-up c...
2023-04-1335 min
Compliance Man Takes a Euro TripTim Moves to The NetherlandsCompliance Man is back for a new season! Get ready for a EuroTrip with Tom Fox and Tim Khasanov-Batirov on their hit podcast, Compliance Man! In the latest season, the dynamic duo will give you an exclusive look into Europe's top 5 areas of compliance perspective, featuring the GDPR compliance as a priority. Want to join the podcast? Be an active listener and pay close attention! The hosts break down the key challenges faced by compliance professionals in Europe and the US, including anti-corruption, ethical business practices, ESG frameworks and much more! Don't miss the chance to engage in a...
2023-04-0618 min
Compliance Man Takes a Euro Trip‘Should Compliance Professionals Have an Additional Code of Conduct?’Welcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters as partner and Head of Compliance practice for ETERNA LAW. Tim is a co-founder of Compliance Club, an international community of practitioners. You can learn more about Tim, his Compliance Manillustrated series, a YouTube channel and...
2021-07-2322 min
Compliance Man Takes a Euro Trip‘Is gift giving acceptable?’Welcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters as partner and Head of Compliance practice for ETERNA LAW. Tim is a co-founder of Compliance Club, an international community of practitioners. You can learn more about Tim, his Compliance Manillustrated series, a YouTube channel and...
2021-07-1621 min
Compliance Man Takes a Euro TripIt is easy to investigate harassment cases’Welcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters as partner and Head of Compliance practice for ETERNA LAW. Tim is a co-founder of Compliance Club, an international community of practitioners. You can learn more about Tim, his Compliance Manillustrated series, a YouTube channel and...
2021-07-0918 min
Compliance Man Takes a Euro TripAre Women Increasingly Going into Compliance?Welcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters as partner and Head of Compliance practice for ETERNA LAW. Tim is a co-founder of Compliance Club, an international community of practitioners. You can learn more about Tim, his Compliance Man illustrated series, a YouTube chan...
2021-07-0212 min
Compliance Man Takes a Euro TripIs Legal Training Needed to be a Compliance OfficerWelcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters as partner and Head of Compliance practice for ETERNA LAW. Tim is a co-founder of Compliance Club, an international community of practitioners. You can learn more about Tim, his Compliance Man illustrated series, a YouTube chan...
2021-06-1815 min
Compliance Man Takes a Euro TripShould Compliance Be a Part of Legal?Welcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters as partner and Head of Compliance practice for ETERNA LAW. Tim is a co-founder of Compliance Club, an international community of practitioners. You can learn more about Tim, his Compliance Manillustrated series, a YouTube channel and...
2021-06-1113 min
Compliance Man Takes a Euro TripIn Absence Of Regulatory Enforcement Do Companies Care About Ethics & Anticorruption?Welcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters. Tim is a co-founder of Compliance Club, an international community of practitioners. You can learn more about Tim, his Compliance Man illustrated series, a YouTube channel and request advice from him by clicking at Timur Khasa...
2021-06-0411 min
This Week in FCPAEpisode 255 – the Cheater’s (near) Sweep editionAs the Astros (nearly) sweep the BoSox (in the Cheater’s Bowl), we enter the 6th month of 2021, Jay and Tom take a look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA in the Welcome to June edition. Stories
Compliance and goverance for NFTs. Ingrid Vasiliu-Feltes in XpertsLeague.
Compliance risks in post-acquisition integration. Jennifer Fondrevay in the FCPA Blog.
A collective response to ransomware attacks is needed. Jaclyn Jaeger reflects in Complinace Week. (sub req’d)
Using stories to make your values stick. Brett Beasley in Notre Dam...
2021-06-0446 min
This Week in FCPAEpisode 254 – the Shaken Not Stirred editionAs our thoughts turn towards Memorial Day and what it represents, we contemplate James Bond streaming on Amazon. Jay is now podcasting from a disclosed location, as he and Tom take a look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA in the Shaken Not Stirred edition. Stories
Big corruption trial and great lawyer gossip going on in London, as ENRC sues former lawyer and SFO. Check out these reports in Rueters, here, here and here.
Revisiting the FCPA Top 10. Harry Cassin in the FCPA Blog.
GD...
2021-05-2841 min
Compliance Man Takes a Euro TripAre Whistleblowers Enemies of Corporations?Welcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by my colleague Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters. On top of that Tim is a co-founder of Compliance Club, an international community of practitioners. You can easily learn more about Tim, his Compliance Man illustrated series, a YouTube channel and request ad...
2021-05-2814 min
Compliance Man Takes a Euro TripSpecial Holliday EditionWelcome to Compliance Man Chooses the Target with Tim Khasanov-Batirov series. Today we a have a special Christmas podcast. Our goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. We target three specific matters that you might like to address in the course of implementation of your compliance program. Today we will focus on classical but evergreen topic of gifts giving. Target #1: How to kill your corporate gifts policy?If you work at the HQ of an international corporation and bel...
2019-12-1309 min
Compliance Man Takes a Euro TripSpecial 10th Anniversary Show with Guest Irfan AhmedWelcome to the special 10th anniversary celebration of Compliance Man Chooses the Target. In honor of this celebration with take things in a different direction today as Tim Khasanov-Batirov and myself are joined by Irfan Ahmen. Irfan is a Chief Compliance Officer at Dr. Reddy’s ( https://www.drreddys.com/ ) an international pharmaceutical company headquartered in India. He is also Tim's boss. Irfan leads the Dr. Reddy's compliance team globally, driving compliance across the organization at a global level thereby protecting company from any financial and reputational risks arising out of non-compliance and ensuring a culture of compliance and et...
2019-10-1814 min
Compliance Man Takes a Euro TripDaily Compliance ActionsWelcome to Episode 9 of Compliance Man Chooses the Target with Tim Khasanov-Batirov.The goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active anticorruption enforcement. In this podcast series, Compliance Man will target three specific matters that you might like to address in the course of implementation of your compliance program. Today we will focus on improvement of daily compliance activities. Target #1: Communications with ColleaguesIt is about trust. Success of your corporate compliance program depends on whether your c...
2019-09-2007 min
Compliance Man Takes a Euro TripThe Future of Compliance in Emerging MarketsWelcome to Episode 8 of Compliance Man Chooses the Target with Tim Khasanov-Batirov. The goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active anticorruption enforcement. Today we will focus on future of compliance in the reality of emerging markets.Target #1: What is Compliance?During last ten years, Compliance Man has been witnessing interesting phenomena. Compliance became a popular concept in business and legal communities. Many countries have adopted laws, which deploy compliance philosophy. Many corporations have huge compliance departments. In the...
2019-09-0608 min
Compliance Man Takes a Euro TripTeamwork in ComplianceWelcome to Episode 7 of Compliance Man Chooses the Target with Tim Khasanov-Batirov. The goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. In next three minutes, we will target three specific matters that you might like to address in the course of implementation of your compliance program. Today we will focus on teamwork.Target #1: Who is Your Team? While this question might sounds straightforward when we refer to organizational chart, the answer is not that obvious when we talk about the whole...
2019-08-1607 min
Compliance Man Takes a Euro TripDue Diligence in High Risk MarketsWelcome to Episode 6 of Compliance Man Chooses the Target with Tim Khasanov-Batirovseries of podcasts. Our goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. In this episode, we will target three specific matters that you might like to address in the course of implementation of your compliance program. Today we will focus on Due Diligence in high risk markets.Learn more compliance tips from Tim Khasanov-Batirov at: http://complianceinpostussr.com/&http://complianceinpostussr.com/blog/
2019-08-0208 min
Compliance Man Takes a Euro TripCompliance Risks in RussiaWelcome to Episode 5 of Compliance Man Chooses the Target with Tim Khasanov-Batirov.My goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. In each episode, I target three specific matters that you might like to address in the course of implementation of your compliance program. Today we will focus on compliance risks in Russia. Target #1: Compliance Program.Russia is number six in FCPA countdown of all times. In practice it means that, this jurisdiction should get your special a...
2019-07-0306 min
Compliance Man Takes a Euro TripIndustrial & Consumer GoodsWelcome to Episode 4 of Compliance Man Chooses the Target with Tim Khasanov-Batirov. My goal is to highlight matters that should be on agenda of practitioners that deploy compliance programs in industries or countries of active FCPA enforcement. I target three specific matters that you might like to address in the course of implementation of your compliance program. Today we will focus on Industrial & Consumer Goods industry. Target #1: Politically Exposed PersonsThe interpretation of the term politically exposed person is a tricky thing. For instance, you want to engage a law firm, which is o...
2019-06-2710 min
Compliance Man Takes a Euro TripTarget: Communications ServicesIn this episode of Compliance Man Chooses the Target, we’re exploring communications services. Target 1: Permissions and permits. Should a telecom company decide to operate in a higher risk market, it will need to obtain various permissions. Tentatively, look at all processes and related issues regarding governmental permits in these jurisdictions.Target 2: Underdeveloped judicial systems. Investors are becoming hostages, and you will likely spend a lot of money for a low chance to win a court case. So what can you do instead?Target 3: Participation in business associations. You may want to find out...
2019-05-0105 minCompliance Man Takes a Euro TripWelcome to Compliance Man Chooses the TargetWelcome to Compliance Man Chooses the Target, hosted by Tim Khasanov-Batirov. Tim has been working in the former Soviet Union for the last 20 years as a lawyer and compliance person, and the challenges in that region differ from the issues compliance practitioners face in the US. Compliance Man Chooses the Target is a podcast series aimed at sharing insights from the region to a global audience, highlighting practical matters you will need to look at if you work in a risky country or industry. Learn more about your ad choices. Visit megaphone.fm/adchoices
2019-05-0106 minCompliance Man Takes a Euro TripTarget: The Healthcare IndustryIn this episode of Compliance Man Chooses the Target, we’re talking about the healthcare industry.Target 1: Interactions with healthcare professionals. Is it acceptable to give souvenirs or flowers to doctors? What is the best way to find out? Target 2: Clinical trials and research. Clinical trials are an integral part of the official approval process required for the marketing of medicines. Consequently, scenarios might be linked to government officials responsible for the issuance of these licenses.Target 3: In many nations, your sales to state-owned hospitals are conducted through local distributors, and the participation of...
2019-05-0105 minCompliance Man Takes a Euro TripTarget: Oil and GasIn this episode of Compliance Man Chooses the Target, we’re talking about oil and gas.Target 1: Joint ventures. As a standard practice in emerging nations, a joint venture could be formed between a foreign investor and a local state company. What are the risks involved in this?Target 2: Request for donations. It is common to get various requests for donations from authorities in the region. You might want to check out local laws on the legality of making such donations. If it isn’t clear, you can use this argument to deny such requests. ...
2019-05-0104 min