By special arrangement with ACI, I was able to record several participants, speakers, panelists, and moderators from the recently concluded ACI-FCPA and Global Anti-Corruption Conference held at the Gaylord near Washington, DC. This podcast details the guest’s experience at the event. In the second of our series, I visit with Mike Huneke from Morgan Lewis about the recent ACI FCPA and Global Anti-Corruption Conference.
We delve into the DOJ’s presence and announcements, particularly regarding the new Trade Fraud Task Force. Discussions include the robust focus on tariff enforcement, the implications for corporate compliance, and the need for companies to prepare for intensified scrutiny. The conversation also highlights changes from past FCPA frameworks to current practices. The episode offers valuable insights for those in the corporate compliance field, stressing the importance of being proactive and ensuring frontline staff are well informed about new enforcement priorities.
Key highlights:
- Morning Panel Insights
- DOJ’s Renewed Presence
- Task Force and Enforcement Strategies
- Compliance and Corporate Challenges
- Conference Reflections and Community