The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.
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The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.
Suhail Motwani on Balancing Oversight and Autonomy in a Best Practices Compliance Program
FCPA Compliance Report
28 minutes
1 month ago
Suhail Motwani on Balancing Oversight and Autonomy in a Best Practices Compliance Program
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, join Tom as he interviews Suhail Motwani from FTI Consulting on the FCPA Compliance Report. Suhail, a Senior Director in risk advisory and investigations, shares insights from his article ‘Navigating the Compliance Paradox. They discuss the challenges of balancing global oversight with local adaptation in compliance frameworks, emphasizing the importance of a hybrid model for multinational corporations.
Key takeaways:
– 🌍 Understanding the compliance paradox: global vs. local
– 🏢 Importance of hybrid compliance structures for MNCs
– 📊 Key considerations in compliance frameworks
– 🗣️ The role of communication and training in compliance
– 🤝 Building trust and relationships in compliance teams
Key highlights:
Navigating the Compliance Paradox
Centralized vs. Decentralized Compliance
The Hybrid Compliance Model
Concluding Thoughts on Relationship Dynamics
Resources
Suhail Motwani on LinkedIn
Suhail Motwani at FTI
The Compliance Paradox
Tom Fox
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For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.
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FCPA Compliance Report
The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.
