Day 24 - Internal Reporting and Triage

About this episode

In this episode, Tom Fox discusses the critical process of internal reporting and triaging of FCPA claims.

Welcome to 31 Days to a More Effective Compliance Program, a series by Tom Fox in January 2026, where he will post daily insights on best practices for compliance programs. Each short podcast, lasting 6-8 minutes, will provide three actionable takeaways to help you create, design, or enhance your compliance program at minimal cost. Join daily for valuable guidance on compliance best practices. In today’s Day 24 episode, we look into the critical process of internal reporting and triaging of FCPA claims. Key highlights: Guidelines for Effective Compliance Programs Jonathan Marks’ Five-Step Process for Early Assessment Key Takeaways Resources: Listeners to this podcast can receive a 20% discount on The Compliance Handbook, 6th edition, by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices

People in this episode

Host: Tom Fox

Topics covered

• internal reporting
• FCPA claims
• compliance programs

Keywords

• compliance best practices
• actionable takeaways
• guidelines

Mentioned in this episode

Products: The Compliance Handbook, 6th edition

Books & works: The Compliance Handbook

More episodes of 31 Days to a More Effective Compliance Program

• Day 31 - Leveraging Root Cause Analysis for Effective Compliance · January 31, 2026 · 8 min
• Day 30 - The Foreign Extortion Prevention Act · January 30, 2026 · 8 min
• Day 29 - Enhancing Compliance through Automation · January 29, 2026 · 7 min
• Day 28 - The Importance of Data Governance · January 28, 2026 · 7 min
• Day 27 - The Compliance Function in an Organization · January 27, 2026 · 8 min
• Day 26 - Elevating the Role and Independence of the Chief Compliance Officer · January 26, 2026 · 8 min