FCPA Compliance Report

Bill Athanas- Factors In Defending White Collar Criminal Cases

Listen Later

In this Episode of the FCPA Compliance Report, I am joined by Bill Athanas, partner at the Waller Law Firm in Birmingham. Bill is a former DOJer in the Fraud Section who worked on FCPA enforcement actions in the first decade of the 21st century before moving to the US Attorney’s Office in Birmingham. From there he moved to the Waller Law Firm. Highlights of this podcast include:

  1. His work at Main Justice and later in the US Attorney’s Office in Birmingham.
  2. Nature of his current practice.
  3. Why the Principles of Federal Prosecution (PFP), Justice Manual, §9-27.001, are so critical to a white collar defense practice.
  4. A lengthy discussion of his article Am I Going to Get Indicted?
  5. UT moving to the SEC.

    6. For more information on The Waller Law Firm, check out their website here. Check out Bill’s profile here. Check out Bill’s article, Am I Going to Get Indicted?

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    ...more
    View all episodesView all episodes
    Download on the App Store
    FCPA Compliance ReportBy Thomas Fox
    • 4.7
    • 4.7
    • 4.7
    • 4.7
    • 4.7

    4.7

    20 ratings

    More shows like FCPA Compliance Report

    View all
    The Rachel Maddow Show by Rachel Maddow, MS NOW

    The Rachel Maddow Show

    37,331 Listeners

    Corruption Crime & Compliance by Michael Volkov

    Corruption Crime & Compliance

    42 Listeners

    UnJustified by MSW Media

    UnJustified

    7,698 Listeners

    Compliance into the Weeds by Tom Fox

    Compliance into the Weeds

    12 Listeners

    Daily Compliance News by Tom Fox

    Daily Compliance News

    7 Listeners

    31 Days to a More Effective Compliance Program by Thomas Fox

    31 Days to a More Effective Compliance Program

    1 Listeners

    Think Fast Talk Smart: Communication Techniques by Matt Abrahams, Think Fast Talk Smart

    Think Fast Talk Smart: Communication Techniques

    836 Listeners

    Main Justice by MS NOW, Andrew Weissmann, Mary McCord

    Main Justice

    7,089 Listeners