Stanley Foodman on the Travel Act and FCPA
In the Episode, I am joined by Stanley Foodman, President and CEO of Foodman CPAs & Advisors. He is a bilingual professional that specializes in Forensic Accounting, Complex Tax and Financial Institut...
22 Kesä 202019min
Ian McDougall on the Rule of Law
In this episode, I am joined by Ian McDougall, the General Counsel for LexisNexis. He is also the President of the LexisNexis Rule of Law Foundation. McDougall is also the Chair of the Global Marketin...
15 Kesä 202023min
Loren Steffy with Reflections on the 25th Anniversary of Oklahoma City Bombing
In the Episode, I am joined by Loren Steffy. I met Loren when he was the business columnist for the Houston Chronicle. Steffy now has his own consulting practice. He has been a long-time business jour...
8 Kesä 202023min
Kevin Abikoff and Aline Osorio on Distribution of Proceeds from ABC Enforcement Actions
In the Episode, I am joined by Kevin Abikoff, partner at Hughes Hubbard and Aline Osorio, International Specialist at the firm. The co-authored a very interesting article entitled “Corruption Settleme...
1 Kesä 202020min
John Warren on 2020 ACFE Report to the Nations
In the Episode, I am joined by John Warren Vice President and General Counsel at the Association of Certified Fraud Examiners (ACFE). We discuss the 2020 ACFE Report to the Nations, which is the most ...
18 Touko 202027min
Joel Androphy on the Role of the FCA in Fighting Government Procurement Fraud
In the Episode, I am joined by Joel Androphy, co-founder at Berg & Androphy. Joel is well-known literally across the country as a white-collar defense lawyer and plaintiff’s counsel in high-profile Fa...
10 Touko 202026min
Mike DeBernardis on Q1 FCPA Enforcement Highlights
In the Episode, I am joined by Mike DeBernardis, Counsel and Hughes Hubbard. We review the Foreign Corrupt Practices Act enforcement from Q1 and take a look into that veiled land of the future. Some ...
3 Touko 202031min
From the Unthinkable to a Culture of Compliance-Lucas Bianchini on Environmental Compliance in Brazil
In this special podcast series, I visit with lawyers from Azevedo Sette in Sao Paulo. The lawyers and topics include: Isabel Franco on a CarWash changed a culture, Lucas Bianchini on environmental reg...
27 Huhti 202016min
