FCPA Compliance Report-Episode 334, Lauren Briggerman
In this episode, I visit with Lauren Briggerman, a member at the firm of Miller & Chevalier. She discusses the latest edition of the firm newsletter, Executives at Risk: Navigating Individual Exposur...
15 Kesä 201728min
Compliance Report-International Edition
In this episode I visit with Luciana Silveira, a PhD candidate who is studying the FCPA and how it is has affected international trade flows. Some of the questions she is considering include the follo...
14 Kesä 201728min
Day 10 of One Month to Better Investigations and Reporting
Mara Senn and a colleague, Michelle Albert, published in the FCPA Report, Volume 3, Number 1, entitled “Internal Investigations, How to Conduct an Anti-Corruption Investigation: Developing and Impleme...
14 Kesä 201715min
Compliance into the Weeds-Episode 42
In this episode, Matt Kelly and I take a deep dive into the corporate governance fiasco which is Uber. We consider the revelations in the failures of corporate governance, culture and internal control...
14 Kesä 201721min
Day 9 of One Month to Better Reporting and Investigations
Beginning with the Department of Justice’s (DOJ’s) Yates Memo, its Foreign Corrupt Practices Act (FCPA) Pilot Program and then the release of the Evaluation of Corporate Compliance Programs (Evaluatio...
13 Kesä 201712min
Day 8 of One Month to Better Investigations and Reporting
In the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Programs (Evaluation), under Prong 7 Confidential Reporting and Investigation asks the following: Properly Scoped Investigation ...
12 Kesä 201712min
FCPA Compliance Report-Episode 333
Today I am joined again by Professor Samuel Buell, from Duke University School of Law to discuss a recent paper he co-authored with Rachel Brewster entitled, "The Market for Global AntiCorruption Enfo...
12 Kesä 201727min
This Week in FCPA-Episode 56
Show Notes for Episode 56, for the week ending June 9, the Who’s On First Edition This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss...
10 Kesä 201736min
