FCPA Compliance Report-Episode 417, Miller & Chevalier Releases Inaugural Europe-Caucasus-Asia Corruption Survey

FCPA Compliance Report-Episode 417, Miller & Chevalier Releases Inaugural Europe-Caucasus-Asia Corruption Survey

In this episode I visit with three lawyers from Miller & Chevalier: Maryna Kavaleuskaya, Michael Skopets, and Ann Sultan on the firm’s Inaugural Europe-Caucasus-Asia Corruption Survey. The report provides some unique insights into regional corruption risks and mitigation strategies. Highlights from the podcast include: 1. Background on the survey.2. In measuring corruption levels in the ECA region, were the countries to be similar or were there particular outliers? 3. What findings were the most surprising by or were the most interesting? 4. The analysis about the levels of corruption in ten specific government services or functions, such as their legislatures, certain elements of the judicial system, customs, and local authorities. What were the common findings in these areas. 5. What specific findings, on compliance risk mitigation strategies are important for companies working in the region and their compliance professionals?6. Were there any country-specific findings that are particularly important?7. What are the key takeaways from the survey? To see a copy of the Miller & Chevalier inaugural Europe-Caucasus-Asia Corruption Survey, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(1616)

Matt Ellis Wrap-Up from Cartels, FTO Risk, and Corporate Compliance Conference

Matt Ellis Wrap-Up from Cartels, FTO Risk, and Corporate Compliance Conference

In this episode, Tom Fox welcomes back Matt Ellis of Miller & Chevalier to recap ACI’s inaugural two-day Cartel Conference in Washington, DC, highlighting an unusually collaborative, high-energy atmos...

3 Elo 36min

The Business Case for Going Back into Venezuela with Loren Steffy

The Business Case for Going Back into Venezuela with Loren Steffy

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back former Houston Chronicle business columnist Loren Steffy to discuss t...

27 Heinä 19min

The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations

The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Matt Ellis to discuss a newly announced FCPA enforcement action invol...

20 Heinä 31min

AI in Compliance and Eastward AI’s Continuous Risk “Reality Check”

AI in Compliance and Eastward AI’s Continuous Risk “Reality Check”

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Gerry Zack, and they discuss the growing use of AI in compliance and ...

13 Heinä 29min

Managing Compliance and National Security Risks When Doing Business in the DRC, Part 2

Managing Compliance and National Security Risks When Doing Business in the DRC, Part 2

In this episode, Tom Fox welcomes David Simon, Partner at Foley & Lardner; Jack Korba, Of Counsel at Foley & Lardner; and Olivier Bustin, a Partner at Pinsent Masons, to discuss doing business in and ...

29 Kesä 24min

Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1

Managing Compliance and National Security Risks When Doing Business in the DRC, Part 1

In this episode, Tom Fox welcomes David Simon, Partner at Foley & Lardner; Jack Korba, Of Counsel at Foley & Lardner; and Olivier Bustin, a Partner at Pinsent Masons, to talk about doing business in a...

22 Kesä 29min

Data Defensibility: The Foundation of AI Readiness with George Tziahanas

Data Defensibility: The Foundation of AI Readiness with George Tziahanas

In this episode, Tom Fox welcomes George Tziahanas, VP of Compliance and Associate General Counsel at Archive360, who brings a practical legal and governance perspective to the challenges of AI and da...

15 Kesä 30min

Leading with Invitation: Communications, Leadership, and Compliance with Dr. Dennis Cummins

Leading with Invitation: Communications, Leadership, and Compliance with Dr. Dennis Cummins

In this episode, Tom Fox welcomes Dr. Dennis Cummins to discuss his latest book, Invitational Selling: The Human Connection Advantage. Dr. Cummins is a renowned expert in the field of invitational sel...

8 Kesä 31min

Suosittua kategoriassa Liike-elämä ja talous

sijotuskasti
psykopodiaa-podcast
mimmit-sijoittaa
ostan-asuntoja-podcast
oppimisen-psykologia
rss-oivalluksia-rahasta-elamasta
rss-hilden-kaira-podcast
rss-rahapodi
hyva-paha-johtaminen
rahapuhetta
rss-10x-finland
rss-karon-grilli
rss-sami-miettinen-neuvottelija
rss-paasipodi
rss-rahamania
pomojen-suusta
rss-rikasta-elamaa
rss-ysin-muijat
syo-nuku-saasta
rss-inderes