Philip Urofsky on the Shearman & Sterling 2020 FCPA Digest

Philip Urofsky on the Shearman & Sterling 2020 FCPA Digest

In the Episode, I visit with Philip Urofsky, partner at Shearman & Sterling, Editor-in-Chief of the firm’s most excellent FCPA Digest. We visit about the firm’s 2020 FCPA Digest, Recent Trends and Patterns in the Enforcement of the FCPA and consider some of the highlights from the report. We also take a deep dive into the issue of agency under the FCPA, which was a major legal issue in the Hoskins trial and an ongoing debate on the issue of parent-subsidiary liability under the FCPA. Some of the highlights include: Enforcement actions and strategies seen in 2019. What did the numbers tell us? What were some of the perennial statutory issues address and litigated in 2019? Did the DOJ adequately address the issue of parent-subsidiary liability? Do the Barclays and Deutsche Bank enforcement actions end the question of whether a job for a child or relative can be a ‘thing of value’ under the FCPA? What is the significance you seen in the Criminal Division’s 2019 Guidance? Is the ‘inability to pay’ a codification of existing DOJ practice or something new? What is the significance of the Och-Ziff restitution case? What were some of the key developments in the UK around Bribery Act prosecutions and enforcement actions? Resources To download a copy of the Shearman & Sterling 2020 FCPA Digest, Recent Trends and Patterns in the Enforcement of the FCPA click here. To use the fully searchable Shearman & Sterling FCPA digest, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

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Avsnitt(1615)

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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...

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

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20 Juli 31min

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13 Juli 29min

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

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29 Juni 24min

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

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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 Juni 29min

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15 Juni 30min

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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 Juni 31min

Matt Ellis on Cartels, FTO Risk, and Corporate Compliance in Latin America

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In this episode, Tom Fox welcomes Matt Ellis of Miller & Chevalier about the ACI “Cartels, TCOs and Compliance in Latin America” forum (July 20–21, Washington, DC) and why cartel/TCO/FTO risk is a tim...

1 Juni 25min

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