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FCPA Flash Podcast Must Listen: A Conversation With Recently Departed DOJ FCPA Unit Assistant Chief Ephraim Wernick Regarding The Walmart Monitor, The Long Time Periods Associated With FCPA Scrutiny, And Other Issues

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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 Ephraim (Fry) Wernick who recently joined Vinson & Elkins after departing from the DOJ as Assistant Chief of the FCPA Unit. While Wernick was not involved in the Walmart matter during his tenure at the DOJ, he has plenty to say about the enforcement action including the imposition of a monitor during the podcast. Wernick also discusses the long time periods associated with FCPA scruitny and highlights two things about the DOJ’s FCPA unit and its enforcement program that he believes are not well understood or appreciated by the business community or FCPA bar. In short, the podcast is a must listen.

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The Top Ten Most Listened To FCPA Flash Podcast Episodes

FCPA Flash

The FCPA Flash podcast was launched in February 2016 and quickly become a leading podcast devoted to Foreign Corrupt Practices Act issues. Published twice a month, 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.

The strength of FCPA Flash includes its high-quality, sophisticated guests who offer informed and candid assessments about FCPA and related issues.

Set forth below are the top ten most listened to FCPA Flash podcast episodes. If you are looking to elevate your FCPA knowledge and haven’t yet listened to these podcasts, you may want to check them out. (All FCPA Flash podcast episodes are available here).

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FCPA Flash Podcast – A Conversation With Andy Rickman Regarding FCPA Whistleblowers

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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 Andy Rickman (Rickman Law Group). Rickman represents whistleblowers in connection with FCPA issues and during the podcast he discusses: (i) how he became an FCPA whistleblower attorney; (ii) trends with respect to FCPA whistleblowers; and (iii) matters in which he has been involved including Teva (see here), Fresenius (see here) and Biomet (see here).

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FCPA Flash Podcast – A Conversation With Ryan McConnell Regarding The DOJ’s “Evaluation Of Corporate Compliance Programs” Policy Document

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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 Ryan McConnell (a former federal prosecutor and founder of the boutique Houston law firm R. McConnell Group). The focus of the podcast is the DOJ’s recent release of a policy document titled “Evaluation of Corporate Compliance Programs” (see here and here for prior posts) and during the podcast McConnell responds to the following questions: (i) whether the business community deserves more stability rather than ever-changing DOJ guidance; (ii) how the recent guidance is not really an update, but more of a consolidation” of prior guidance and thus generally a yawner; (iii) why the word “effective” is so prominently mentioned in the guidance; and (iv) how business organization compliance with the guidance should be measured.

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FCPA Flash Podcast – A Conversation With Former DOJ Fraud Section Chief Sandra Moser

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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 podcast episode is a conversation with Sandra Moser (Quinn Emanuel).  Moser is the former chief of the DOJ’s Fraud Section which has exclusive criminal enforcement authority of the FCPA. During the podcast, Moser discusses: (i) things that corporate counsel or FCPA practitioners fail to realize or understand about the DOJ’s FCPA enforcement program; (ii) the DOJ’s so-called “no piling on” policy and whether the time has come for the DOJ simply to back off of FCPA enforcement actions against foreign companies from OECD Convention countries; (iii) whether the FCPA has been successful in achieving its objectives; and (iv) where the FCPA is headed and predictions for what corporate counsel, FCPA practitioners, and government enforcement officials will be talking about in 10 years.

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