Podcast Episodes

Legal and Compliance Challenges in Russia

Episode 131

Thad McBride, an international trade partner with Bass, Berry & Sims, describes corruption and sanctions challenges associated with doing business in…

7 years ago

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Compliance Challenges in Global Development

Episode 130

Lauren Camilli, VP and Chief Ethics and Compliance Officer at Blumont, talks about some of the challenges that are specific to the global aid and dev…

7 years, 1 month ago

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Surprising Bribery Schemes

Episode 129

Rupert Younger of Oxford's Center for Corporate Reputation and Alexandra discuss some novel bribery schemes at Berkeley's 2019 "Fraudfest". (The soun…

7 years, 1 month ago

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Compliance Minute: GDPR

In this Compliance Minute, Illya Antonenko of TRACE hits the highlights of the GDPR.

7 years, 1 month ago

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Compliance Minute: Sub-Agents and Sub-Distributors

In this Compliance Minute, Bill Steinman of Steinman & Rodgers discusses challenges associated with sub-agents and sub-distributors.

7 years, 1 month ago

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Compliance Minute: Due Diligence Non-Negotiables

In this Compliance Minute, Pia Vining of TRACE describes non-negotiable components of any due diligence exercise.

7 years, 1 month ago

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Compliance Minute: the Biggest Mistakes After a Bribe has been Paid

In this TRACE Compliance Minute, Nathaniel Edmonds of Paul Hastings discusses the biggest mistakes companies make after discovering a bribe has bee…

7 years, 1 month ago

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Compliance Minute: FCPA Books and Records

In this Compliance Minute, Richard Grime of Gibson Dunn discusses risks associated with the FCPA books and records provision.

7 years, 1 month ago

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Enhancing Internal Controls

Episode 128

Richard Grime of Gibson, Dunn & Crutcher, and formerly with the SEC, provides an overview of the internal controls provision, recent enforcement acti…

7 years, 1 month ago

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Compliance and Enforcement Predictions

Episode 127

A panel of former prosecutors discusses trends and makes predictions about FCPA compliance and prosecutions over the next few years.

7 years, 2 months ago

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