Alex Cotoia, Regulatory Manager at The Volkov Law Group, recently was featured on Tom Fox’s Diligent Podcast Series focused on Third-Party Risk Management.

The Podcast is available HERE.

In 2022, the overwhelming majority of FCPA related enforcement actions involved third parties and required organizations to reprioritize third party risk management. In this episode, Alex and Tom consider case studies involving ABB Limited, GOL Airlines and Oracle which all demonstrated the importance of understanding bribery and corruption schemes, making voluntary disclosures, and reassessing third party risk management.