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FCPA Flash Podcast – A Conversation With Joshua Ray Regarding “The Continuing Facade of FCPA Enforcement”

By on October 26, 2021 in FCPA Flash, TeliaSonera
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 Joshua Ray (a London-based Partner at Rahman Ravelli Solicitors) regarding the continuing facade of FCPA enforcement. During the podcast, Ray discusses his recently published article titled “The Continuing Facade of FCPA Enforcement: A Critical Look at the Telia DPA.” (See here for the original 2010 article “The Facade of FCPA Enforcement”).

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FCPA Flash Podcast – A Conversation With Robin Lööf Regarding Ten Years Of The U.K. Bribery Act

By on August 23, 2021 in FCPA Flash, U.K. Bribery Act, United Kingdom
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 Robin Lööf (a barrister practicing at Fountain Court Chambers in London) regarding ten years of the U.K. Bribery Act. During the podcast, Lööf discusses the following topics: what is known and what is unknown after ten years of the Bribery Act; the impact of DPAs on Bribery Act enforcement including individual enforcement actions; and the long time periods often associated with Bribery Act enforcement.

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FCPA Flash Podcast – A Conversation With Nicola Bonucci Regarding The OECD Convention

By on June 14, 2021 in FCPA Flash, OECD
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 Nicola Bonucci. Currently a partner in the Paris office of Paul Hastings LLP, Bonucci previously served as the Director for Legal Affairs for the Organization for Economic Cooperation and Development (OECD). The in-depth podcast focuses on the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (“OECD Convention“).

During the podcast, Bonucci responds to questions regarding the following issues:

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FCPA Flash Podcast – A Conversation With Matthew Galvin Regarding ABInBev’s BrewRight Compliance System

By on May 11, 2021 in AB InBev, Compliance, Compliance Defense, FCPA Flash, Third Parties
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 episode is a conversation with Matthew Galvin (Global Vice President, Ethics & Compliance at AB-InBev). During the podcast, Galvin talks about the company’s BrewRight compliance system including: the origins of BrewRight; what BrewRight is; and how it minimizes FCPA (and other) risk. Galvin also discusses whether companies that adopt similar compliance systems should be able to avail themselves of a “compliance defense.”

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FCPA Flash Podcast – A Conversation With Douglas Zolkind Regarding DOJ FCPA Issues

By on May 3, 2021 in DOJ Enforcement Action, FCPA Flash, FCPA Reform, FCPA Trials, Hiring Family Members of Foreign Officials, Individual Enforcement Action
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 Douglas Zolkind. Zolkind recently joined the New York office of Debevoise & Plimpton after serving as an Assistant U.S. Attorney for the Southern District of New York. Among the cases he prosecuted were FCPA trial convictions involving Ng Lap Seng and Patrick Ho. During the podcast, Zolkind: (i) shares his experiences trying FCPA cases including the difference between “FCPA violations” and “FCPA violations that can be proven at trial”; (ii) discusses underappreciated aspects of DOJ FCPA enforcement; (iii) opines whether the government is vulnerable on some of its FCPA enforcement theories; and (iv) suggests a change to FCPA enforcement.

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