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FCPA Flash Podcast – A Conversation With Bruce Yannett Regarding The Top Issues From 2017

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The FCPA Flash podcast provides in an audio format the same fresh, candid, and informed commentary about the Foreign Corrupt Practices Act and related topics as readers have come to expect from written posts on FCPA Professor.

This FCPA Flash episode is a conversation with Bruce Yannett (Debevoise & Plimpton). Yannett has a wealth of experience in FCPA matters and among his many engagements was representing Siemens and Rolls Royce in connection with FCPA and related scrutiny.

During the podcast, Yannett identifies and elaborates on his list of the most notable issues from 2017: (i) the DOJ’s “FCPA Corporate Enforcement Policy” and implications for self-reporting;  (ii) international enforcement and the continuing rise of coordinated settlements; and (iii) the fallout from Kokesh v. SEC and how to balance SEC, DOJ and international enforcement and statutes of limitation.

 

A Year Of FCPA Flash Podcast Episodes

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The FCPA Flash podcast was launched in February 2016 and has quickly become a leading podcast devoted to Foreign Corrupt Practices Act issues. Sponsored by Kroll, FCPA Flash provides in an audio format the same fresh, candid, and informed commentary about the FCPA and related topics as readers have come to expect from written posts on FCPA Professor.

What makes FCPA Flash worth your listen is the roster of highly experienced guests who offer candid expert commentary on the top FCPA (and related) issues of the day. 2017 guests included former heads of the DOJ and SEC’s FCPA units, other former high-ranking DOJ and SEC enforcement officials, leading FCPA practitioners, and practitioners from France, Canada, India and the U.K.

Set forth below is a summary of the 21 episodes produced in 2017 and how these episodes can elevate your FCPA knowledge, sophistication, and practical skills.

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FCPA Flash – A Conversation With Robert Luskin Regarding FCPA Enforcement Actions Against Foreign Companies

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The FCPA Flash podcast provides in an audio format the same fresh, candid, and informed commentary about the Foreign Corrupt Practices Act and related topics as readers have come to expect from written posts on FCPA Professor.

This FCPA Flash episode is a conversation with Robert Luskin (Paul Hastings). Luskin has a wealth of experience representing foreign companies (including Technip, Total, Alstom and SBM Offshore) in FCPA enforcement actions. During the podcast, Luskin: (i) elaborates on his previous comments that foreign corporations in FCPA inquiries have real concerns about “whether U.S. lawyers are really defense lawyers or former prosecutors in a better suit” and how some FCPA practitioners are not willing to be adverse to the DOJ; (ii) discusses legal and policy issues present in FCPA enforcement actions against foreign companies; and (iii) opines whether the FCPA has been successful in achieving its objectives including whether any reform is desirable.

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FCPA Flash – A Conversation With Leslie Caldwell (Former Ass’t AG, DOJ Criminal Division) About The DOJ’s New “FCPA Corporate Enforcement Policy”

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The FCPA Flash podcast provides in an audio format the same fresh, candid, and informed commentary about the Foreign Corrupt Practices Act and related topics as readers have come to expect from written posts on FCPA Professor.

This FCPA Flash episode is a conversation with Leslie Caldwell. Caldwell is currently partner in the San Francisco and Silicon Valley offices of Latham & Watkins and previously served as the Assistant Attorney General of the DOJ’s Criminal Division. In this role, Caldwell was involved in implementing and promoting the DOJ’s April 2016 FCPA Pilot Program.

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FCPA Flash – A Conversation With David Pere Regarding Developments In France

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The FCPA Flash podcast provides in an audio format the same fresh, candid, and informed commentary about the Foreign Corrupt Practices Act and related topics as readers have come to expect from written posts on FCPA Professor.

This FCPA Flash episode is a conversation with David Pere (an attorney in the Paris office of Bryan Cave). During the podcast, Pere discusses: (i) developments in France relevant to the anti-bribery and compliance space including, most notably, the new so-called Sapin II law and the new French anti-corruption agency (AFA); (ii) what general counsel and other compliance professionals need to know about the new law and enforcement agency; and (iii) French resentment to aggressive U.S. prosecution of French companies based on sparse jurisdictional allegations.

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