All Things Investigations
Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations practice group’s podcast All Things Investigations. Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group represents many of the premier companies around the world, providing advice on issues spanning the full anti-corruption and compliance spectrum. In this podcast host Tom Fox and members of the Hughes Hubbard Anti-Corruption & Internal Investigations practice group will highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally. We will tackle topical issues involved in investigations as well as explore how companies can help prevent and detect issues that arise in conducting business on a worldwide basis.
1
Sean Reilly on Tariffs
Sean Reilly returns to update us on tariffs.
22 min
2
FinCEN’s Recent Actions: Existential Threat for...
FinCEN enforcement against Mexican banks.
31 min
3
DOJ’s Evolving Guidelines: Implications from Li...
Mike DeBernardis returns to discuss the Liberty Mutual FCPA Declination.
23 min
4
Navigating Secondary Tariffs with Mike Huneke a...
Talking Secondary Tariffs.
22 min
5
Due Diligence and Drama: A Deep Dive into Art W...
A fascinating look at litigation in the art world with Dan Weiner.
18 min
6
FCPA Enforcement: What the New Guidelines Mean ...
Tom Fox and Mike DeBernardis discuss Deputy Attorney General Todd Blanche's guidelines on the enforcement of the FCPA.
31 min
7
Navigating New DOJ Directives: Declinations, Co...
Tom Fox, HHR lawyers Mike DeBernardis, and Katherine Taylor discuss Matthew R. Galeotti's speech, updates to the Corporate Enforcement and Voluntary Self-Disclosure Policy, and a new Memo on Monitors and Monitorships.
22 min
8
Task Force Strategies: Addressing New Governmen...
Mike Debernardis and Sean Reilly discuss the new HHR Task Force.
26 min
9
Mike DeBernardis on Considerations for FCPA Trials
Tom Fox and HHR partner Mike DeBernardis discuss the pros and cons of trying an FCPA case.
28 min
10
Terrorism Designations of Mexican Cartels Funda...
What is the impact of the new terrorism designations on businesses?
31 min
11
Implications of Trump’s FCPA Executive Order wi...
Tom welcomes back Mike DeBernardis to discuss the Executive Order on FCPA.
24 min
12
DeepSeek’s AI Revolution: Implications for Comp...
Brent Carlson and Mike Huneke joined Tom in considering what DeepSeek means for compliance.
26 min
13
CFIUS: Balancing Security, Investment and Innov...
Tom visits with Sean Reilly on the CFIUS: Balancing Security, Investment and Innovation.
35 min
14
Mike Huneke on Navigating Uncharted Waters: Co...
Tom and Mike Huneke consider compliance in the new Administration.
26 min
15
FCPA Alert Week Sam Salyer on Highlights and Tr...
Tom visits Sam Salyer to discuss highlights and trends seen in 2024.
17 min
16
FCPA Alert Week Tamara Kraljic on International...
Tom visits with Tamara Kraljic on International Lessons Learned in 2024.
17 min
17
FCPA Alert Week - Dan McLaughlin on Lessons Le...
Tom visits with Dan McLaughlin on lessons learned in 2024.
16 min
18
FCPA Alert Week - Jiaxing Hao on Understanding ...
Tom visits with Jaixing Hao on Understanding the Role of Multilateral Development Banks in Anti-Corruption.
15 min
19
FCPA Alert Week - Mike DeBernardis on the FCPA ...
We begin a 5-part series to review the HHR FCPA & Anti-Bribery Fall 2024 Alert.
17 min
20
Anna Hamati on Key Lessons from the TD Bank AML...
Anna Hamati joins Tom for Key Lessons from the TD Bank AML Enforcement Action.
35 min
21
Mike Huneke’s Top 5 Takeaways from the 2024 ECCP
Miek Huneke returns to review the 2024 ECCP.
34 min
22
Anchored In Fraud: Mike DeBernardis and Shayda ...
The Austal USA Scandal
20 min
23
Tom Lee on Invalidation of Chevron Deference
Tom Lee returns to discuss the invalidation of Chevron Deference.
19 min
24
Mike Huneke on French Election Highlights
Mike Huneke visits with Tom on French election highlights.
22 min
25
‘This Can Be Done’: Mike DeBernardis on Navigat...
Mike DeBernardis joins Tom Fox to discuss doing business in high - risk jurisdictions.
25 min