Podcast Episodes
Back to SearchCompliance During COVID-19
Episode 179
Kara Brockmeyer, a partner in Debevoise & Plimpton's Washington office and former Chief of the SEC's FCPA Unit, discusses some changes she's observed…
6 years, 1 month ago
US National Security, CFIUS and COVID-19
Episode 178
Darshak Dholakia, a partner in Dechert's Washington office, provides a timely overview of the current Committee on Foreign Investment in the United S…
6 years, 1 month ago
Esquenazi: Defining "Foreign Official" under the FCPA
Episode 177
Bill Steinman--of Steinman & Rodgers--takes us back to 2014 and the Eleventh Circuit's very fact-specific analysis of what constitutes a "foreign off…
6 years, 1 month ago
The Impact of COVID-19 on the Movement of Goods Internationally
Episode 176
Melissa Duffy, a partner at Dechert LLP focused on international trade matters, provides an excellent review of the current status of the movement of…
6 years, 1 month ago
The Och-Ziff case
Episode 175
Jeff Clark—a partner with Willkie, Farr & Gallagher—discusses the novel aspects of the 2016 Och-Ziff bribery case, including the claim for restitutio…
6 years, 2 months ago
Looking Back: The Siemens Scandal
Episode 174
Jessica Tillipman of George Washington Law School covers the highlights and key points from the Siemens bribery case of 2008. It was a startling case…
6 years, 2 months ago
The Cullen Commission: More on Money-laundering and Organized Crime on Canada's West Coast
Episode 173
Former Crown Prosecutor and current investigative journalist, Sandy Garossino, walks us back through the early days of Vancouver's money-laundering s…
6 years, 2 months ago
The Sentencing of Roger Stone
Episode 172
Randall Eliason, law professor and former Assistant US Attorney, provides an excellent account of the days leading up to the recent sentencing of pol…
6 years, 2 months ago
The Massive, Multi-Country Airbus Settlement
Episode 171
Aisling O'Shea of Sullivan & Cromwell describes the Airbus settlement that resulted in penalties totaling almost $4 billion and involved resolutions …
6 years, 3 months ago
The Luanda Leaks
Episode 170
Investigative reporter Scilla Alecci of the ICIJ describes the excellent work that team did, using more than 715,000 leaked documents, to untangle th…
6 years, 3 months ago