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All Things Investigations

All Things Investigation – Due Diligence and Drama: A Deep Dive into Art World with Daniel Weiner

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox is joined by Daniel Weiner to discuss a complex legal case involving a valuable Picasso painting.

Weiner is the Chair of Hughes Hubbard & Reed’s Litigation Department, Chair of the Complex Business Disputes practice, and a partner in the International & Domestic Arbitration and Intellectual Property Disputes groups. Daniel and Tom take a deep dive into the intricate details of how a series of fraudulent transactions led to a multimillion-dollar dispute over Picasso’s ‘Le Peintre.‘ The podcast highlights the importance of thorough due diligence in the art world and examines the legal complexities involved in resolving such cases. As they unravel the story, they highlight the crucial role of investigations in preventing art fraud and safeguarding ownership rights.

Key highlights:

  • The Fascinating Picasso Case
  • The Fraud Unveiled
  • Legal Issues and Investigations
  • Discovery Disputes and Court Proceedings
  • Consulting and Due Diligence in Art Law

Resources:

Daniel Weiner

Hughes Hubbard & Reed website

HHR Client Alert: Firm Obtains Discovery Win in Dispute Over Sale of Pablo Picasso Painting

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All Things Investigations

All Things Investigations – FCPA Enforcement: What the New Guidelines Mean with Mike DeBernardis

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this episode of ‘All Things Investigations,’ host Tom Fox is joined by Mike DeBernardis to discuss the recent guidelines released by Deputy Attorney General Todd Blanche on the enforcement of the Foreign Corrupt Practices Act (FCPA).

They dissect the new memorandum, its implications for corporate investigations, and the focus on eliminating cartels and transnational criminal organizations. The conversation also delves into topics such as competitive advantage, the role of national security in FCPA enforcement, and the strategic implications for companies. The episode concludes with insights on how companies and their legal counsel should navigate these updated guidelines and prepare for a more expedited and focused investigation process.

Key highlights:

  • Overview of New FCPA Guidelines
  • Focus on Competitive Advantage
  • Prosecutorial Considerations
  • National Security and Strategic Business
  • Prioritizing Serious Misconduct
  • Advising Clients on FCPA Compliance

Resources:

Mike DeBernardis

Hughes Hubbard & Reed website

HHR Client Alert: DOJ Ends FCPA Enforcement Pause

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All Things Investigations

All Things Investigations – Kevin Carroll on The Trump Immunity Appeal

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, I joined HughesHubbardReed partner Kevin Carroll to take a deep dive into the DC Court of Appeals opinion on the immunity claim of Citizen Trump.

Kevin Carroll’s perspective on the percussive opinion on Trump’s immunity doctrine claims is that it was a significant and positive development for democracy. Carroll expresses satisfaction with the unanimous opinion and believes that it comprehensively addresses the issues at stake. His understanding of the resolution of Bill Clinton’s special counsel case further reinforces his belief that former presidents can be held criminally liable for conduct committed in office. He also emphasizes the importance of the opinion being written in a way that is understandable to non-lawyers and the weight of the per curium nature of the opinion, indicating that all three judges signed it, making it difficult to challenge or dismiss any part of it.

Join Tom Fox and Kevin Carroll on this episode of All Things Investigation to delve deeper into this topic.

Key Highlights:

  • Unified and Authorless Judicial Decisions
  • Expiration and Integration of Presidential Terms
  • Influence and Binding of the Opinion
  • The Crucial Role of the Appeal Process
  • Wither the Mandate?

Resources:

Hughes Hubbard & Reed website

Kevin Carroll on LinkedIn

Categories
All Things Investigations

All Things Investigations – Mike DeBernardis on The SAP Enforcement Action

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, I was joined by HughesHubbardReed partner Mike DeBernardis to discuss the recently announced FCPA enforcement action involving SAP.

Mike DeBernardis is a seasoned expert in the field of FCPA enforcement, with a specific focus on SAP enforcement action and the critical role of compliance programs. Drawing from his extensive knowledge of corruption schemes in various countries and the role of third-party intermediaries in these activities, DeBernardis views the SAP enforcement action as a pivotal case study that underscores the importance of robust compliance programs and proactive remedial actions. He commends SAP for their significant investment in their compliance program and their willingness to alter their business practices, such as severing certain third-party relationships and high-risk conduct. DeBernardis believes these actions reflect a commitment to business integrity and serve as a valuable lesson for companies navigating complex investigations. Join Tom Fox and Mike DeBernardis as they delve deeper into this topic on this episode of All Things Investigations.

Key Highlights:

  • SAP’s Corrupt Third-Party Intermediaries and Enforcement Action
  • The Power of Cooperation and Remediation
  • DOJ’s Emphasis on Cooperation and Technology

Resources:

Hughes Hubbard & Reed website

Mike DeBernardis on LinkedIn