Sep 27, 2021 | FCPA Compliance Report
In this Episode of the FCPA Compliance Report, I am joined by Bill Athanas, partner at the Waller Law Firm in Birmingham. Bill is a former DOJer in the Fraud Section who worked on FCPA enforcement actions in the first decade of the 21st century before moving to the US...
Sep 20, 2021 | FCPA Compliance Report
In this Episode of the FCPA Compliance Report, I am joined by Randy Sorrels, an old colleague in the legal practice from Houston. Randy is also a former President of the State Bar of Texas. He also started a new law firm with his wife Alex at the height of the...
Sep 13, 2021 | FCPA Compliance Report
In this Episode of the FCPA Compliance Report, I am joined by Lisa Beth Lentini Walker and Stef Tschida, co-authors of the book Raise Your Game, Not Your Voice. They explain what happens when a compliance professional and communications expert sit down and write a...
Aug 30, 2021 | FCPA Compliance Report
In this Episode of the FCPA Compliance Report, I am joined by Professor Karen Woody to look at the current state of the SEC in the Biden Administration. Highlights of this podcast include: A. SEC-Early Impressions SEC debate in the public arena between the...
Aug 23, 2021 | FCPA Compliance Report
In this Episode of the FCPA Compliance Report, I am joined by fan fav James Koukios to review the Morrison & Foerster April International Anti-Corruption Newsletter. Highlights of this podcast include: UK Subsidiary of Aircraft Manufacturer Pleads Guilty to Saudi...
Aug 9, 2021 | FCPA Compliance Report
In this Episode of the FCPA Compliance Report, I am joined by fan fav James Koukios to review the Morrison & Foerster March International Anti-Corruption Newsletter. Highlights of this podcast include: Scottish Oil and Gas Company Resolves Kazakhstan Bribery...
Aug 2, 2021 | FCPA Compliance Report
In this Episode of the FCPA Compliance Report, I am joined by fan fav and now Hughes Hubbard & Reed partner Mike DeBernardis. We take a look back at some of the key enforcement actions and issues from Q2-2021. Highlights of this podcast include: FCPA...
Jul 26, 2021 | FCPA Compliance Report
In this Episode of the FCPA Compliance Report, I visit with three lawyers from Miller & Chevalier to discuss the Summer 2021 Edition. I am joined by Lauren Briggerman, Katherine Pappas and Ian Herbert. We take a deep dive into key areas of white collar enforcement...
Jul 19, 2021 | FCPA Compliance Report
In this Episode of the FCPA Compliance Report, I am joined by Jason Mefford, a top thought leader in internal controls. We discuss his podcast Jamming with Jason, his online academy cRisk Academy and a unified theory of risk management. Highlights include: Why he...
Jul 12, 2021 | FCPA Compliance Report
In this Episode of the FCPA Compliance Report, I am joined by Cristina Revelo. Cristina got a PhD in Compliance working at KPMG on the Wal-Mart account and later went in-house at Wal-Mart. She has a great story about how on the job training has given her a PhD in...
