Compliance Report-International Edition-Timur Khasanov-Batirov on Emerging Markets over the Past 5 Years

Thomas Fox - Compliance Evangelist
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This month I am celebrating 1000 podcasts by discussing with my colleagues and friends from professional community on past, present and future of compliance. Today we have Timur Khasanov-Batirov, my co-host in Compliance Man Goes Global podcast series ( http://fcpacompliancereport.com/series/compliance-man/), author of Integrity Corp. 50 Tips for your Compliance Program in the Post-Soviet States (  http://complianceinpostussr.com/) and Compliance Man of Integrity Corp.illustrated series ( See more +
This month I am celebrating 1000 podcasts by discussing with my colleagues and friends from professional community on past, present and future of compliance. Today we have Timur Khasanov-Batirov, my co-host in Compliance Man Goes Global podcast series ( http://fcpacompliancereport.com/series/compliance-man/), author of Integrity Corp. 50 Tips for your Compliance Program in the Post-Soviet States (  http://complianceinpostussr.com/) and Compliance Man of Integrity Corp.illustrated series ( http://complianceinpostussr.com/compliance-man-of-integrity-corp-episode-1-first-things-first/).  Timur is a practitioner who focuses on embedding compliance programs at high-risk markets. 

We discuss:

What changes Tim has seen over the past 5 years in compliance in emerging markets;The increase in skills in the compliance profession;

How Internal Audit becomes more active in compliance related areas; and

How new international anti-corruption legislation has internationalized anti-bribery enforcement. See less -

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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