Top Menu

FCPA Flash Podcast – A Conversation With Joan Meyer And Matthew Ridings About Privilege Issues In Internal Investigations

Podcast Logo

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 Thompson Hine attorneys Joan Meyer and Matthew Ridings. During the podcast, Meyer and Ridings use two FCPA related civil actions (here and here) to discuss privilege issues associated with internal investigations.

Continue Reading

FCPA Flash Podcast – A Conversation With Former DOJ Deputy Assistant Attorney General Matthew Miner On DOJ Policy During The COVID-19 Crisis

Podcast Logo

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 Matthew Miner (Morgan Lewis – who recently served as DOJ Deputy Assistant Attorney General in the Criminal Division). While at the DOJ, Miner helped to develop various DOJ policy documents including its “inability to pay” guidance (see here), the FCPA Corporate Enforcement Policy (see here), and the Evaluation of Corporate Compliance Programs (see here). During the podcast, Miner discusses how these various DOJ policies are likely to be interpreted during the COVID-19 crisis.

Continue Reading

FCPA Flash Podcast: A Conversation With Matthew Boyden Regarding The U.S. Postal Inspection Service

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 Matthew Boyden. Boyden recently joined R. McConnell Group (a boutique law firm in Houston specializing in FCPA compliance and investigations among other things). Prior to joining the firm, Boyden was a Special Assistant US Attorney in the S.D. of Texas and a U.S. Postal Inspector with the U.S. Postal Inspection Service. A close read of certain recent FCPA enforcement actions (Rolls Royce and Polycom for instance) demonstrate that the Postal Inspection Service plays a role in FCPA investigations and during the podcast Boyden describes what the U.S. Postal Inspection Service does and how it interacts with other federal government agencies in investigating and prosecuting FCPA offenses.

Continue Reading

FCPA Flash Podcast – A Conversation With Philip Urofsky Regarding 2019 FCPA Developments

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 Philip Urofsky (Shearman & Sterling and former DOJ FCPA prosecutor). Recently, the firm issued it always information “Recent Trends and Patterns in Enforcement of the FCPA” and during the podcast Urofsky talks about: (i) whether the government has continued to advance expansive FCPA enforcement theories; (ii) the government’s expectations surrounding cooperation including whether the government could be more specific; and (iii) new players in the anti-corruption enforcement world.

Continue Reading

FCPA Flash Podcast – A Conversation With John Chesley and Chris Sullivan Regarding 2019 FCPA And Related Developments

Podcast Logo

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 Gibson Dunn attorneys John Chesley and Chris Sullivan. During the podcast, the guests talk about: various 2019 FCPA enforcement statistics; the emergence of “FCPA clusters”; why FCPA related enforcement actions are important to FCPA practitioners; and whether the number of FCPA trials in 2019 was an aberration or a trend.

Continue Reading

Powered by WordPress. Designed by WooThemes