This Week in FCPA-Episode 58
After last week’s guest announcers, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including: The first Declination of the Session’s Justice De...
23 Kesä 201736min
Day 17 of One Month to Better Investigations and Reporting
Who to suspend during any Foreign Corrupt Practices Act (FCPA) investigation is always a delicate question to answer. Unfortunately there is never an easy answer. As the Volkswagen (VW) emission-testi...
23 Kesä 201712min
Day 16 of One Month to Better Investigations and Reporting
Prior to the Schrems decision by the European Court of Justice, US based law firms could rely on Safe Harbor to use and analyze information from investigations conducted in Europe. However the Schrems...
22 Kesä 201712min
Compliance into the Weeds-Episode 43
On June 16, 2017, the Department of Justice (DOJ) issued a Declination to Linde North American Inc. and Linde Gas North America LLC (collectively “Linde”). This is the first Declination issued by the ...
22 Kesä 201728min
Day 15 of One Month to Better Investigations and Reporting
The concept of privilege in an internal investigation is critical. Two important privileges are the attorney/client privilege and the work product privilege. Unfortunately both are often miss-understo...
21 Kesä 201714min
FCPA Compliance Report-Episode 336, James Koukios
In this episode, James Koukios, a partner at Morrison & Foerster returns to discuss the firm's newsletter Top Ten International Anti-Corruption Developments for April 2017. In this episode we highligh...
21 Kesä 201727min
Unfair and Unbalanced-Episode 20
In this episode, I visit with Roy Snell about his recent announcement that he is stepping down as head of the SCCE. We review the current state of the SCCE and how the Roy has seen the compliance evol...
20 Kesä 201732min
Day 14 of One Month to Better Investigations and Reporting
Day 14-Miranda and Internal Investigations: What Rights Does an Must an investigator warn an employee that concealing information from company lawyers conducting an internal FCPA investigation could...
20 Kesä 201712min
