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FCPA Flash Podcast – A Conversation With Michael Levy Regarding The SEC’s Internal Controls Theories

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 Michael Levy (Mayer Brown) regarding a statement recently released by various SEC Commissioners questioning certain SEC internal controls enforcement theories. (See here for the prior post). During the podcast, Levy provides the context for the statement; discusses how it is uncommon for an SEC Commissioner (let alone two) to publicly criticize SEC enforcement theories; and how FCPA practitioners, general counsel etc. should react and/or make use of the statement.

FCPA Flash is sponsored by Kreller Group.

For the past 30 years, Kreller has distinguished itself as a best-in-class enhanced due diligence provider. It’s investigative network leverages the talent and integrity of some of the best law-enforcement, military specialists, business correspondents, and government contacts worldwide.  With firsthand knowledge of the language, laws, regulations, political and economic climates and data availability in each country, Kreller provides reliable, compliant, and accurate information.  A licensed private investigations firm, Kreller’s competitive advantage is experience, quality, commitment, and customer service.

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