Top Menu

FCPA Flash – The Official Podcast of FCPA Professor

Podcast Logo

Latest Podcasts

Click here to view all podcasts

February 13, 2017 — Sherbir Panag


Sherbir Panag

In this episode Sherbir Panag (managing partner of the New Delhi office of Panag & Babu) addresses the question of whether doing business in India is possible without paying bribes; talks about the “bribery panic” that often results in India; discusses how companies can best navigate India’s “Licence Raj”; and provides advice for how companies can “Indianise” FCPA compliance programs.


January 30, 2017 — Marc Bohn


Marc Bohn

In this episode Marc Bohn (Miller & Chevalier) previews Kokesh v. SEC, a case recently accepted by the Supreme Court which presents the issue of whether a five-year statute of limitations applies to SEC claims for disgorgement. Although not an FCPA matter, disgorgement is the predominate remedy the SEC seeks in corporate FCPA actions and Bohn discusses the potential impact of the Kokesh decision on FCPA compliance, internal investigation, and enforcement issues.


January 24, 2017 — Karen Popp


Karen Popp

In this episode Karen Popp (Sidley Austin - an FCPA practitioner with prior DOJ experience) provides her list of the top 2016 developments including: international collaboration, a DOJ initiatives "scorecard," and reflections on the Leslie Caldwell / Andrew Weissmann era at the DOJ; and the continued prominence of compliance and the potential for even greater expectations in the Trump administration.


Kroll

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.

With leading experts, global resources, and advanced technology, Kroll is uniquely positioned to meet all your FCPA needs.

Powered by WordPress. Designed by WooThemes