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FCPA Flash – A Conversation With Matt Ellis

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 the written posts on FCPA Professor.

This FCPA Flash episode is a conversation with Matt Ellis. Ellis, a lawyer with Miller & Chevalier, has extensive experience in international anti-corruption compliance and enforcement, including the FCPA. Ellis focuses particularly on Latin America and founded and runs the FCPAmericas blog.

In the episode, Ellis talks about anti-corruption developments in Brazil (including the assertion that such developments are directly related to Brazil hosting the Olympics); common barriers and distortions in Latin America that often serve as the root cause of bribery; and other developments in Latin America in the bribery and corruption space

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FCPA Flash – A Conversation With Homer Moyer

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 the written posts on FCPA Professor.

This FCPA Flash episode is a conversation with Homer Moyer (Miller & Chevalier – Washington, D.C.). In the episode, Moyer (a “dean of the FCPA bar”) discusses the following topics: whether, as the FCPA nears 40, the law has been “successful,” the pros and cons of recent FCPA enforcement trends, various aspects of the DOJ’s FCPA “pilot” program, the typical length of FCPA scrutiny, and the costs of investigating potential FCPA violations.

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FCPA Flash – A Conversation With Billy Jacobson

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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 the written posts on FCPA Professor.

This FCPA Flash episode is a conversation with Billy Jacobson. Jacobson has experience with the FCPA from a number of vantage points few can claim.  He has been an Assistant Chief for FCPA enforcement in the DOJ fraud section.  He has been a Senior Vice President, Co-General Counsel and Chief Compliance Officer for Weatherford International Ltd., a large oil and natural gas services company that does business around the world.  Currently, he is a lawyer in private practice at Orrick and was previously a lawyer in private practice at other firms.

In the episode, Jacobson discusses the DOJ’s FCPA “pilot program” announced in April 2016, his policy suggestions for more effective FCPA enforcement, an FCPA compliance defense and what the FCPA might look like if it was passed today (instead of 1977), and whether a business organization should put the DOJ to its burden of proof.

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FCPA Flash – A Conversation With Colby Smith

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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 the written posts on FCPA Professor.

This FCPA Flash episode is a conversation with Colby Smith (Debevoise & Plimpton). Smith is the Co-Chair of the firm’s Securities Litigation Practice and his practice focuses primarily on securities class action and derivative litigation, SEC and other regulatory enforcement matters, and internal corporate investigations, including those arising under the FCPA.

In the episode, Smith discusses the prominence of disgorgement in SEC FCPA enforcement actions, the questionable use of the disgorgement remedy in FCPA enforcement actions that did not charge or find anti-bribery violations, and notable and disputed issues that arise in SEC FCPA enforcement actions.

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FCPA Flash – A Conversation With Paul Calli

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The new FCPA Professor contains a new feature – the FCPA Flash podcast.

The goal of FCPA Flash is to provide, 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 the written posts on FCPA Professor.

This FCPA Flash episode is a conversation with Paul Calli.

Calli has done something few FCPA practitioners have done, and that is on behalf of a client, put the DOJ to its burden of proof in an FCPA case. Like other such instances of defense counsel doing just that, Calli prevailed on behalf of his client and in the podcast Calli discusses the DOJ’s rather dismal FCPA trial court record and what it says about the DOJ’s modern FCPA enforcement program and how the DOJ measures success.

FCPA Flash is sponsored by the Red Flag Group. The Red Flag Group assists companies in developing and maintaining efficient and effective corporate governance and compliance programs, and has a proven track record in providing integrity due diligence investigations in 194 countries.

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