FCPA Compliance Report

Mike DeBernardis on Q3 Compliance and Enforcement Highlights

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In this Episode of the FCPA Compliance Report, I have thrilled to have back fan favorite Mike DeBernardis, partner at Hughes Hubbard. Mike is back for our quarterly FCPA and compliance review and in this episode, we look at highlights from Q3 2021. Highlights of this podcast include:

  1. FCPA Enforcement Actions-WPP and Credit Suisse. What are the key lessons learned?
  2. What does it mean to extend at DPA?
  3. Pandora Papers-how do you think this will drive the move for greater transparency around trusts and other opaque corporate forms?
  4. SEC

    5. a.       Increased enforcement and admissions of liability in settlement docs.

    b.       ESG Reporting requirements-what does this mean for corps

    c.       Increased scrutiny for both crypto and SPACs

    5. National Security Directive coming out in December.

    6.HughesHubbard annual FCPA alert

    Resources

    Mike DeBernardis on Hughes Hubbard website.

     

     

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