Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance.
In this edition of the FCPA Compliance Report, Tom Fox conclude this two-part episode with Bob Tarun and Peter Tomczak from Baker & McKenzie who discuss the latest edition of their book the Foreign Corrupt Practices Act Resource Handbook.
This episode provides an in-depth exploration of Delaware law’s Caremark duties and their evolution, particularly in anti-corruption compliance. The discussion highlights the challenges boards face in implementing and overseeing compliance programs. Additionally, it delves into the intricacies of defending FCPA investigations, with insights into recent high-profile cases such as those involving Walmart, Glencore, and Goldman Sachs.
The conversation also covers the international trends in anti-bribery and corruption enforcement, particularly focusing on regions like China, Southeast Asia, and the Middle East. Key compliance strategies and the importance of cross-border data privacy considerations in investigations are discussed, along with a critical look at the DOJ’s sophistication in evaluating corporate compliance programs.
Highlights in this Episode:
- Introduction to Caremark and Delaware Law
- Key Strategies for FCPA Investigations
- Challenges in FCPA Trials and Compliance
- International Anti-Corruption Trends
- Future of FCPA Enforcement
Resources:
Foreign Corrupt Practices Act Handbook
Bob Tarun
Email: RobertWTarun@gmail.com
Phone: 312-714-0225
Peter Tomczak
Tom Fox
