By special arrangement with ACI, Tom Fox was able to record several participants, speakers, panelists, and moderators from the recently concluded ACI-FCPA and Global Anti-Corruption Conference held at the Gaylord near Washington, DC. This podcast details the guests’ experience at the event. In the third of our series, Tom Fox visits with Martin Weinstein, who shares his experience moderating a panel at the conference.
Martin talks about the panel composition, the interactive format, and his approach to hypotheticals. Topics we touched on included the recent designation of cartels as foreign terrorist organizations, their implications for FCPA compliance, and the evolving due diligence expectations for foreign companies. He highlights the DOJ’s ongoing commitment to FCPA enforcement and the impact of the new DOJ whistleblower bounty program. The episode delves into the nuances of current FCPA enforcement priorities and the importance of maintaining robust compliance programs.
Key highlights:
- Moderating the Panel: Insights and Experiences
- Hypotheticals and Training in Internal Investigations
- DOJ Priorities and Cartel Designation
- FCPA and Foreign Companies: Compliance Challenges
- Conference Highlights and Government Presence
- DOJ Whistleblower Program and Future Outlook
