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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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FCPA Flash Podcast – A Conversation With Ira Raphaelson Regarding A Variety Of FCPA Topics

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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 Ira Raphaelson (White & Case). During his career, Raphaelson has encountered the FCPA and related topics from a variety of positions including lawyer in private practice, senior executive and general counsel at publicly-traded companies, as a corporate director, and as a DOJ prosecutor. During the podcast, Raphaelson touches upon the following topics: whether the FCPA has been successful in achieving its objectives; how in-house counsel have the most challenging FCPA position; the most important FCPA development over the last decade; how the FCPA or FCPA enforcement can be improved; and what the future holds for the FCPA.

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FCPA Flash Podcast – A Conversation With Laura Brookover Regarding The CFTC’s Recent Enforcement Advisory

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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 Laura Brookover (Covington & Burling and former lawyer in the Enforcement Division of the Commodity Futures Trading Commission – CFTC). The podcast concerns the CFTC’s recent enforcement advisory concerning “violations of the Commodity Exchange Act (CEA) involving foreign corrupt practices” (see here for the prior post) and during the podcast Brookover discusses: the background of the CFTC and the CEA; why the CFTC may have issued the advisory; what type of conduct involving foreign corrupt practices could fall under the CEA; and various issues associated with CFTC enforcement actions.

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