Show notes: 00:01: Introduction to Episode #54, 03:54: “Thank you, Howard, for that kind introduction,” says Lanny Breuer, and more on the IBC Confere...
Tom and I discuss HP, NCR & how NOT to react to whistleblowers, the new and improved DOJ web site, Comverse Technologies and a lenient sentence for Pa...
I rant a little bit about the French and the fine they imposed against French aerospace and defense company Safran. A €500,000 fine for a bribery sche...
Tom and I talk about Tom’s talk tomorrow in Chicago, News Corp.’s latest arrest, Safran’s ridiculously low fine, how much an investigation should cost...
In our weekly anti-corruption catch-up, Tom and I talk about Oracle, the SEC's extractive disclosure rule, $50,000 to a whistleblower, who's your stat...
Your finance people are absolutely crucial to your FCPA program. Do you know who they are? What their viewpoint is? What pressures they're under? They...
I talk about the importance of context in evaluating potential FCPA violations. No inappropriate behavior occurs in a vacuum. Companies who can show t...
A busy FCPA week: investigations starting, investigations ending, CEOs asked to come in for interviews, Stroz Friedberg picks up another one, and a ra...