Sylvia Surman returns in the Compliance Kitchen. In this episode, she discusses the update on some of OFAC’s recent SDN and sanctions activities. We will look at North Korea, Russia, Iran and Venezuela.
Day: May 4, 2020
What’s next for ethics and compliance? As an essential function of business, it’s not going anywhere, coronavirus or not. But like anything else, it’ll have to change. What do those changes look like? Join Tom and Philip as they predict what “the new normal” looks like for E&C, and how CECOs, GCs, investigators, and other compliance pros can prepare for it.
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Episode 011–Rebecca Resendes
On this episode of The Ethics Experts, we speak with Rebecca Resendes about whistleblowers, morality, and the customer experience.
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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 of the highlights include:
- Key highlights from the Cardinal Health SEC enforcement action.
- The Airbus international anti-corruption enforcement action is the largest ever. How can a CCO begin to get their arms around it or discern what it might mean for their company?
- What are Mike’s 3 key takeaways from Airbus?
- What is the significance of the individual prosecutions in Q1?
- What are the top questions Mike and the Hughes Hubbard team is receiving from its clients now?
- While investigations may slow down in Q2, Mike expects an uptick in Q3 & Q4.
- What are the 5 elements of an ethical culture?
- There will not be any Free FCPA Pass from the DOJ going forward on enforcement.
