Published 3 days ago • loading... • Updated 2 days ago

All Things Investigations - Mike DeBernardis on Considerations for FCPA Trials - Compliance Podcast Network

Summary by compliancepodcastnetwork.net

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox is joined by HHR partner Mike DeBernardis on the considerations of trying an FCPA case. Tom and Mike deeply dive into the complexities of preparing for and trying an FCPA case. It includes negotiating with corporate and individual clients involved in criminal cases. It is often easier to convin…

This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

2 Articles

All

Left

Center

Right

Corporate Compliance Insights

Holding the Line on Compliance During the FCPA Enforcement Pause

Companies with international operations face a delicate balancing act following the executive order pausing FCPA enforcement. Kirk Foster of HII Mission Technologies and Michael DeBernardis and David Tannenbaum of Hughes, Hubbard & Reed provide practical guidance for compliance officers striving to maintain program integrity when employees may perceive reduced consequences for misconduct. While the executive order by President Donald Trump to p…

2 days ago

Read Full Article