Tag: Hughes Hubbard 2019 FCPA Alert

Welcome to a special five-part podcast series from the Compliance Podcast Network. In this series I am taking a look at the Hughes Hubbard & Reed 2019 FCPA and Anti-Bribery Alert. I visit with five firm lawyers involved in the preparation of the report, each of whom is a subject matter expert in an area of the FCPA and anti-corruption. In this Part 4, I visit with Michael DeBernardis, on developments from Multilateral Development Banks in the fight against bribery and corruption over the past year.
Some of the highlights include:

• What is the role of Multilateral Development Banks in the fight against bribery and corruption?
• What were the key enforcement actions reported by the World Bank?
• What were changes in whistleblower protection over the past year in France?
• Why are these developments so significant?
• What are some key lessons for the compliance practitioner?

Resources
Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, click here.

Welcome to a special five-part podcast series from the Compliance Podcast Network. In this series I am taking a look at the Hughes Hubbard & Reed 2019 FCPA and Anti-Bribery Alert. I visit with five firm lawyers involved in the preparation of the report, each of whom is a subject matter expert in an area of the FCPA and anti-corruption. In this Part 3, I visit with Bryan Sillaman, Managing Partner of the firm’s Paris office, on developments in France regarding anti-bribery enforcement over the past year.
Some of the highlights include:

• What were the anti-bribery prosecutions under Sapin II?
• What were the first decisions by the AFA on compliance programs?
• What were changes in whistleblower protection over the past year in France?
• Why are the developments of a DPA equivalent so significant in France?
• What the requirement for entering into a settlement agreement in France?

Resources
Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, click here.

Welcome to a special five-part podcast series from the Compliance Podcast Network. In this series I am taking a look at the Hughes Hubbard & Reed 2019 FCPA and Anti-Bribery Alert. I visit with five firm lawyers involved in the preparation of the report, each of whom is a subject matter expert in an area of the FCPA and anti-corruption. In this Part 1, I visit with Kevin Abikoff, co-Executive Editor of the Alert for an overview of the 2019 Alert.
Some of the highlights include:

• When did the Alert come into existence?
• How has it changed over time?
• Why does each edition begin with lyrics from a recording artist we lost over the past?
• What is the significance of this year’s tribute to Steve Cash and If You Want to Get to Heaven?
• Why is this year-end alert different than other law firm publications of a similar nature?

Resources
Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, click here.

Welcome to a special five-part podcast series from the Compliance Podcast Network. In this series I am taking a look at the Hughes Hubbard & Reed 2019 FCPA and Anti-Bribery Alert. I visit with five firm lawyers involved in the preparation of the report, each of whom is a subject matter expert in an area of the FCPA and anti-corruption. In this Part 2, I visit with Laura Perkins, co-Executive Editor of the Alert for an overview of the 2019 Alert.
Some of the highlights include:

• What were some of the key developments from the Department of Justice over the past year in the FCPA?
• What were some of the enforcement actions from the Department of Justice over the past year in the FCPA?
• What were some of the policy announcements from the Department of Justice over the past year in the FCPA?
• What were some of the DOJ tips on best practices in compliance were to be found in FCPA enforcement actions over the past year?
• Why are the guidance documents from the DOJ so useful to the compliance professional?

Resources
Hughes Hubbard 2019 FCPA and Anti-Bribery Alert, click here.