The Corruption Files Introduction
The Corruption Files28 Juni 2022

The Corruption Files Introduction

This is Tom Fox. I'd like to welcome you to an exciting new podcast series that I'm premiering on the Compliance Podcast Network, The Corruption Files, together with my co-host Thomas Fox and Michael DeBernardis, an artist partner at Hughes Hubbard & Reed LLP. We're going to be taking a look at some of the top corruption enforcement actions in the United States and beyond. In our first five episodes, we're going to focus on some key industries inside the United States, which had important FCPA actions. We're going to focus on the background of each of the enforcement actions. What did it mean from the prosecutorial perspective, from both the Department of Justice and the Securities and Exchange Commission? And then what did it mean at the time of the enforcement action? What does it mean today and what does it continue to mean for the compliance professional in the future? I know you'll enjoy this great new series, The Corruption Files. Texas Tax rate at 80% of 8.25%

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Avsnitt(25)

How One Person Brought Down Barings Bank

How One Person Brought Down Barings Bank

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox, the Voice of Compliance and Mike DeBernardis, partner at Hughes Hubbard, discuss some of t...

31 Okt 202424min

Unmasking Crazy Eddie: Corporate Governance Gone Wrong

Unmasking Crazy Eddie: Corporate Governance Gone Wrong

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox, the Voice of Compliance and Mike DeBernardis, partner at Hughes Hubbard, discuss some of t...

24 Okt 202418min

Navigating Corporate Governance: The Hutchinson Whampoa Scandal

Navigating Corporate Governance: The Hutchinson Whampoa Scandal

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox, the Voice of Compliance and Mike DeBernardis, partner at Hughes Hubbard, discuss some of t...

19 Sep 202426min

Stranger Than Fiction: The Bre-X Mining Scandal

Stranger Than Fiction: The Bre-X Mining Scandal

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox, the Voice of Compliance and Mike DeBernardis, partner at Hughes Hubbard, discuss some of t...

5 Sep 202425min

The Savings and Loan Crisis: A Deep Dive into Deregulation and its Consequences

The Savings and Loan Crisis: A Deep Dive into Deregulation and its Consequences

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox, the Voice of Compliance and Mike DeBernardis, partner at Hughes Hubbard, discuss some of t...

1 Aug 202422min

Exploring The Teapot Dome Scandal: Lessons from a Century-Old Corruption Case

Exploring The Teapot Dome Scandal: Lessons from a Century-Old Corruption Case

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox, the Voice of Compliance and Mike DeBernardis, partner at Hughes Hubbard discuss some of th...

18 Juli 202419min

BCCI - The Bank That Changed Global Banking Regulations

BCCI - The Bank That Changed Global Banking Regulations

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox, the Voice of Compliance and Mike DeBernardis, partner at Hughes Hubbard, discuss some of t...

13 Juni 202419min

Tyco, Dennis Kozlowski and The Era of Excess

Tyco, Dennis Kozlowski and The Era of Excess

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox, the Voice of Compliance and Mike DeBernardis, partner at Hughes Hubbard, discuss some of t...

6 Juni 202422min

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