Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance.
In this edition of the FCPA Compliance Report, Tom welcomes back Miller & Chevalier attorneys Executives at Risk team, including Lauren Briggerman, Katherine Pappas, Ian Herbert, and their newest colleague Laura Deegan.
We dive into key compliance and enforcement topics such as the new DOJ whistleblower initiative, recent OFAC sanctions and export controls, key FCPA enforcement actions focusing on individual liability, and notable AML developments, particularly within the cryptocurrency sector. The discussion highlights the evolving landscape of corporate compliance and the increased need for robust internal reporting and proactive compliance measures.
Highlights in this Episode:
- DOJ Whistleblower Initiative
- OFAC Sanctions and Export Controls
- FCPA Enforcement Actions and Developments
- AML Developments and Binance Case
Resources:
Executives at Risk, Summer 2024
Tom Fox
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