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FCPA Flash – A Conversation With Danforth Newcomb & Cynthia Urda Kassis Regarding “Transacting Business During a Corruption Investigation”

FCPA Flash

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 Shearman & Sterling attorneys Danforth Newcomb and Cynthia Urda Kassis who recently authored an article titled “Transaction Business During a Corruption Investigation.”

During the podcast, Danforth and Cynthia discuss: (i) the origins of the article; (ii) what makes potential legal liability under the FCPA or similar laws different than potential legal liability under other laws; (iii) the gap between corporate FCPA enforcement and individual FCPA enforcement; and (iv) whether a recent DOJ statement that “FCPA investigations [should] be measured in months, not years” is believable.

FCPA Flash is sponsored by Kroll. Kroll is trusted by companies and compliance officers worldwide to help prevent, detect, and remediate FCPA challenges with scalable, end-to-end compliance solutions: from high-volume third party screening and automated monitoring, to risk-based due diligence, to complex investigations and monitorships.

A Long-Weekend Listening List

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Traveling this holiday weekend? Got some downtime in the car or airport? Want something to listen to while barbecuing, taking a hike, or relaxing in your favorite place?

FCPA Professor is here to help and this post provides a list of suggested FCPA Flash podcasts designed to elevate your FCPA knowledge and sophistication.

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 and 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.

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FCPA Flash Podcast – A Conversation With Richard Grime (Former Assistant Director of SEC Enforcement) Regarding FCPA Enforcement

FCPA Flash

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 Richard Grime (Gibson, Dunn & Crutcher and former Assistant Director of SEC Enforcement) and is a must listen if you want to hear informed and candid commentary about the current FCPA enforcement landscape from someone who used to enforce the FCPA.

During the podcast, Grime discusses: (i) reasons for the general increase in FCPA enforcement (among the reasons he mentions is “the government has realized this is a money-winner”; (ii) whether FCPA enforcement, including the internal control’s provisions, has been pushed beyond the breaking point (in Grime’s words yes it has and “almost any conduct becomes subject to an enforcement vehicle”); and (iii) whether long, drawn-out FCPA investigations can be avoided.

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FCPA Flash – A Conversation With Ryan McConnell Regarding FCPA Compliance

FCPA Flash

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 Ryan McConnell (founder of the boutique Houston law firm R. McConnell Group). McConnell recently authored an article titled “Watching Which Way the Wind Blows: You Need Good Forecasting to Build Good Compliance,” and in the podcast he discusses: (i) how many company risk assessments are fundamentally flawed; (ii) how best to forecast FCPA risk; (iii) and whether the DOJ and SEC’s approach to enforcing the FCPA is fair to certain companies.

FCPA Flash is sponsored by Kroll. Kroll is trusted by companies and compliance officers worldwide to help prevent, detect, and remediate FCPA challenges with scalable, end-to-end compliance solutions: from high-volume third party screening and automated monitoring, to risk-based due diligence, to complex investigations and monitorships.

The Top Ten Most Listened To FCPA Flash Podcast Episodes

FCPA Flash

The FCPA Flash podcast was launched in February 2016 and has 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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