FCPA Compliance Report

When you bring two entities together to operate jointly, there are several difficult issues to analyze. For the US company operating under the FCPA, there must be an adequate business justification fo...

17 Loka 201713min

In this episode, Jay and I are joined by Louis Sapirman, CCO at Dun & Bradstreet for a look the the 2017 SCCE Compliance and Ethics Institute. We discuss the pro-conference events, what we hope to ach...

16 Loka 201744min

In this episode, I visit with Doreen Edelman, a partner at Baker Donaldson on the top FCPA enforcement action of 2017, the Telia Company matter. Learn more about your ad choices. Visit megaphone.fm/ad...

16 Loka 201731min

Just as the FCPA enforcement field is covered with actions centering around mergers and acquisitions, there are multiple actions involving joint ventures (JVs). JVs continue to plague many US companie...

16 Loka 201713min

One of my favorite words in the context of FCPA enforcement is dis-link. broadly it works on many different levels when discussing the FCPA. This concept of dis-linking was most prominently laid out i...

13 Loka 201714min

Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories. Learn more about your ad choices. Visit megaphone.fm/adchoices

6 Loka 201735min

What steps can a company take to protect itself from FCPA exposure in the mergers and acquisitions context? Learn more about your ad choices. Visit megaphone.fm/adchoices

5 Loka 201712min

Join the Everything Compliance panel for a discussion of Uber in London, Telia, the NCAA and Equifax. Learn more about your ad choices. Visit megaphone.fm/adchoices

5 Loka 201755min