FCPA Compliance Report

Mike DeBernardis on Q3 FCPA Enforcement and Related Issues

Listen Later

In the Episode, I visit with Mike DeBernardis, Counsel and Hughes Hubbard. We take a look back at the FCPA world in Q3. It started off with a bang and never slowed down. 

Some of the highlights include:

  1. The quarter started off with a bang-Novartis US and never slowed down. 
  2. How and why did Novartis US, First Energy in Ohio and Commonwealth Ed in Illinois change the discussion around domestic corruption?
  3. What were some of the key lessons from the Herbalife FCPA enforcement action? Why is it so important to obtain experienced White-Collar Counsel in a serious FCPA matter?
  4. What were top 3 takeaways from the release of the FCPA Resource Guide 2nd edition?
  5. Sargeant Marine was a rare criminal FCPA plea. What is the significance of the case?
  6. The Alexion SEC enforcement action in July was relatively small but had some interesting lessons. What were key takeaways from the case?
  7. Do you see continue aggressive FCPA enforcement by the DOJ/SEC?
  8. What are you telling clients about their compliance programs going into the next 12 months?


    9. 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

    32,033 Listeners

    Global News Podcast by BBC World Service

    Global News Podcast

    7,595 Listeners

    60 Minutes by CBS News

    60 Minutes

    2,753 Listeners

    WSJ What’s News by The Wall Street Journal

    WSJ What’s News

    4,327 Listeners

    Compliance Perspectives by SCCE

    Compliance Perspectives

    34 Listeners

    Up First from NPR by NPR

    Up First from NPR

    56,489 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

    2,549 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

    5,151 Listeners

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

    Think Fast Talk Smart: Communication Techniques

    790 Listeners

    Chasing Life by CNN Podcasts

    Chasing Life

    8,183 Listeners

    The Economics of Everyday Things by Freakonomics Network & Zachary Crockett

    The Economics of Everyday Things

    1,682 Listeners