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Red Flags Rising

Red Flags Rising: S01 E48: U.S. Congressional Investigations, with Amanda Robinson

Mike and Brent welcome Amanda Robinson, who leads Morgan Lewis’s U.S. congressional investigations practice. Amanda, Mike, and Brent discuss Amanda’s professional background (01:18); what companies should be preparing for in congressional investigations (01:57); how congressional investigations fundamentally differ from litigation (02:31), including why sometimes the most legally aggressive position is not necessarily the best strategic position when dealing with Congress (04:29); the strategy for deciding whether, and how, to respond to voluntary requests (06:02); potential limits to congressional authority (11:30); the potential consequences of not responding to a congressional subpoena (14:40); the potential for information provided to Congress to turn up with other U.S. agencies (15:57); the importance of defending clients while remaining trusted, honest brokers with committee staff (20:01); the need to consider not only how the disclosing party interprets the information but how the receiving staff or other agency will interpret it (22:29); the critical importance of prior statements or other statements made outside a congressional investigation and the value of a “statement inventory” to an effective response (26:45); effective strategies (and pitfalls to avoid) for companies expecting prior deals with the Executive Branch to come under congressional scrutiny (31:24); key concepts for effective witness selection and preparation (32:27); why board members, c-suites, and general counsels should first build an “oversight map” to anticipate where future congressional scrutiny might arise and begin to plan for responding (39:52); and the value of proactive corrective and remedial action (40:38).

They then conclude with the latest installment of Brent Carlson’s “Managing Up” segment (41:50).

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Amanda’s recent Morgan Lewis Lawflash, “Today’s Congressional Letters, Tomorrow’s Investigations: What Companies Should Watch Before the Midterms” (Oct. 20, 2026)

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Daily Compliance News

Daily Compliance News: October 14, 2026, The More Scrutiny Coming Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we cover four stories from the business world, compliance, ethics, risk management, leadership, or general interest for compliance professionals.

Top stories include:

  • Elections will bring more scrutiny. (Reuters)
  • Bribery charges dropped against Philippine VP. (Bloomberg)
  • Middle East air travel takes on heightened risk. (WSJ)
  • What is the cost of corruption? Higher inflation. (NYT)

My first work of general non-fiction is now out: Deluge Before Dawn, the story of the 2025 flood in Kerr County, Texas, which killed 119 people and devastated a county. It is a story of tragedy, heartbreak, survival, and resilience.

It is available on the following sites:

Amazon.com

Stoney Creek Publishing

Barnes and Noble

Texas A&M University Press

Bookshop.org

Google.Books

Walmart

Categories
Daily Compliance News

Daily Compliance News: August 14, 2026, The Shell Companies Welcome in US Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

  • The blueprint for investigations. (Bloomberg)
  • FinCEN revokes corporate disclosure law. (Law360)
  • Misconduct complaints soar at DOJ. (Reuters)
  • OpenAI Ethics Chief resigns. (FT)

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.