FCPA Compliance Report

Mike DeBernardis on Compliance Developments from Q1 2022

Listen Later

In this episode of the FCPA Compliance Report I welcome back Mike DeBernardis, a partner at Hughes Hubbard, about some of the key developments in ethics compliance and FCPA from Q1 2022.

Key areas we discuss on this podcast are:

  •  Q1 brought resolutions that were excellent examples for training and increasing understanding of compliance issues.
  •  One of the more difficult aspects of compliance is scoping investigations.
  • View input from your monitor as an opportunity to truly improve your processes, procedures, and controls. Having a positive relationship with them is hugely valuable.
  • Developing an investigation plan and protocols is an iterative process.
  • Changes to the SEC Whistleblower program.
  • Anti-corruption implications of the Russian invasion of Ukraine.

    •  

    Resources

    Hughes Hubbard & Reed website

    Mike DeBernardis 

    Coburn and the Attorney/Client Privilege

    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
    Freakonomics Radio by Freakonomics Radio + Stitcher

    Freakonomics Radio

    32,111 Listeners

    Global News Podcast by BBC World Service

    Global News Podcast

    7,721 Listeners

    60 Minutes by CBS News

    60 Minutes

    2,765 Listeners

    WSJ What’s News by The Wall Street Journal

    WSJ What’s News

    4,356 Listeners

    Compliance Perspectives by SCCE

    Compliance Perspectives

    35 Listeners

    Up First from NPR by NPR

    Up First from NPR

    56,508 Listeners

    Innovation in Compliance with Tom Fox by Thomas Fox

    Innovation in Compliance with Tom Fox

    17 Listeners

    The Intelligence from The Economist by The Economist

    The Intelligence from The Economist

    2,531 Listeners

    Compliance into the Weeds by Tom Fox

    Compliance into the Weeds

    11 Listeners

    Daily Compliance News by Tom Fox

    Daily Compliance News

    7 Listeners

    Fiction - Comedy Fiction by The Sunset Explorers

    Fiction - Comedy Fiction

    6,444 Listeners

    Cautionary Tales with Tim Harford by Pushkin Industries

    Cautionary Tales with Tim Harford

    5,180 Listeners

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

    Think Fast Talk Smart: Communication Techniques

    809 Listeners

    Chasing Life by CNN Podcasts

    Chasing Life

    8,178 Listeners

    The Economics of Everyday Things by Freakonomics Network & Zachary Crockett

    The Economics of Everyday Things

    1,670 Listeners