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MoForecast

MoForecast: Predictions on the UK


In this episode of MoForecast, Morrison & Foerster partner James Koukios speaks with London partners Gareth Rees QC and Hayley Ichilcik about what to expect in UK enforcement under the Biden administration.

Morrison & Foerster LLP (MoFo) · MoForecast: Predictions on the UK

The MoForecast podcast series, produced by global law firm Morrison & Foerster, looks into what we saw in the legal landscape under the Trump administration and how policies might change under President Biden by leveraging the firm’s decades of private practice experience and insight from former government roles. Discover more MoForecast episodes.
About the Speakers
James Koukios is co-chair of Morrison & Foerster’s Securities Litigation, Enforcement, and White Collar Defense Group and serves as co-head of the FCPA + Global Anti-Corruption Practice. James represents companies and individuals in high‑stakes government enforcement actions and complex internal investigations. He previously served as a federal prosecutor at the U.S. Department of Justice (DOJ), where he was the lead prosecutor in two landmark FCPA related trials: United States v. Esquenazi and United States v. Duperval. While at DOJ, James also served as lead prosecutor in United States v. AEY Inc., a defense procurement fraud and export licensing case that served as the basis for the 2016 film War Dogs. He also previously served as Special Counsel to then-FBI Director Robert S. Mueller, III.
James is joined in this episode by:

  • Gareth Rees QC, partner in Morrison & Foerster’s London office and a Queens Counsel appointee
  • Hayley Ichilcik, partner in Morrison & Foerster’s London office and Europe Regional Lead of the Ethics + Compliance practice

The Morrison & Foerster team is made up of talented defense lawyers, including many who once served as prosecutors and regulators. The team helps firm clients resolve their legal issues by immersing themselves in how their clients think and operate. Learn more about the firm’s Investigations + White Collar Defense and Global Ethics + Compliance groups.
 

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The Wirecard Saga

Know When To Hold ‘Em, Part 2


Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this ‘Know When To Hold ‘Em, Part 2’ Episode, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:

  • Lithuania – Gateway to Fintech
  • Kalixia and PXP get passed around
  • Banking Bwin
  • Americans love PartyGaming
  • Golden Tickets to Wonkaland
  • Senjo Again?!
  • Paradise Papers Name & Shame in 2017
  • Big Money
  • Online Goes Dark
  • WC execs fly the nest but don’t leave the flock
  • Going Full Tilt
  • Banker & Processor to the Top Three
  • Shalon Competes and Colludes
  • Action Day
  • Its Not Such a Rich Field…
Categories
Life with GDPR

Happy Birthday GDPR, Part 2

In this episode Jonathan Armstrong and Tom Fox are back to discuss issues relating to data privacy, data protection and GDPR. Today we conclude a special two-part episode in honor of the 3rd anniversary of the go-live of GDPR. We review five key developments in GDPR review, regulation and enforcement over the past 3 years. In Part 1, we looked at the increased militancy in GDPR enforcement, both from regulators and in private actions and enforcement trends over the past 3 years.  In this Part 2, we consider the where of doing business, data security and customers issues as they have evolved over the past 3 years.

Resources

Check out the Cordery Compliance, client alert on this topic, click here. For more information on Cordery Compliance, go their website here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here.

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Daily Compliance News

June 3, 2021 the States Doing Ethics edition


In today’s edition of Daily Compliance News:

  • How do you solve a problem like Elon? (WSJ)
  • HBO and the Discovery Channel. What could go wrong? (NYT)
  • Illinois passes ethics bill. (Illinois Policy)
  • Ohio gubernatorial candidate proposes corruption reform for Ohio. (Dayton Daily News)