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 early pronouncements from the Biden Administration and consider where both enforcement and regulatory oversight may be headed into the rest of 2021.   Highlights of this podcast include:

  1. What are the 3 top areas you and Hughes Hubbard are counseling clients to be aware of over the next few years?
  2. In addition to general areas the DOJ has signaled its interest in; other federal agencies are coming to life again. What should clients think about regarding expanded FTC, CFPB and CFTC oversight and enforcement?
  3. The pandemic changed the way many investigations are conducted. Other than Zoom interviews, did your substantive work really change in the areas of document review, background ETC?
  4. What about Board and senior management risk management issues. Has it changed or are these groups now focused on a broader set of risk management strategies?
  5. To the international arena. Are there any countries/regions you are watching more carefully than others in terms of ABC enforcement?

Resources 

Mike DeBernardis on the HughesHubbard website

Mike DeBernardis on LinkedIn