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
Compliance Lessons from Gunvor and Trafigura En...
Mike DeBernardis on Compliance Lessons from Gunvor and Trafigura Enforcement Actions.
36 min
2
Constitutional Challenge to Corporate Transpare...
Today we consider the Constitutional Challenge to Corporate Transparency Act with Thomas Lee.
20 min
3
Beyond the DPA: Maintaining an Effective Compli...
Tom and Mike Huneke visit with Mei Lin Zhen on compliance at Airbus.
29 min
4
Huneke and Carlson on Directors’ Accountability...
Brent Carlson joins Tom and Mike Huneke to consider the role of Directors in sanctions and export control compliance.
28 min
5
Kevin Carroll on The Trump Immunity Appeal
Tom and Kevin Carroll take a deep dive into Trump Immunity Appeal defeat at the DC Court of Appeals.
22 min
6
Mike DeBernardis on the SAP Enforcement Action
Mike DeBernardis joins Tom to discuss the SAP Foreign Corrupt Practices Act enforcement action.
20 min
7
Kevin Carroll on the DC Court of Appeals Argume...
Tom visits with Kevin Carroll on the oral arguments at the DC Court of Appeals on the Trump claim of full immunity.
16 min
8
Kevin Abikoff and Laura Perkins on the FCPA & A...
Today's episode of All Things Investigations is a deep dive into the 2023 FCPA Alert with Tom Fox and Laura Perkins and Kevin Abikoff from Hughes Hubbard and Reed.
27 min
9
The EU Corporate Sustainability Due Diligence D...
Tom Fox and Nicolas Tollet analyze the Directive's provisions mandating human rights and environmental risk management across company value chains.
27 min
10
The Albemarle FCPA Enforcement Action with Mike...
In this episode of All Things Investigations, Tom Fox discusses with Mike DeBernardis the lessons learned from the recent Albemarle FCPA enforcement action and settlement.
22 min
11
Damn the Torpedoes - New DOJ Safe Harbor for M&...
In this episode of All Things Investigations, Tom Fox discusses the implications of the DOJ's new M&A Safe Harbor policy with Mike Huneke.
25 min
12
Submarines and Gag Orders with Kevin Carroll
In this episode of All Things Investigations, host Tom Fox and Kevin Carroll discuss the alarming revelation that former President Trump allegedly shared sensitive information about nuclear submarines with an Australian civilian, as well as a peculiar court hearing involving a limited gag order on Trump.
15 min
13
CCO Certification – A Better Approach with Kevi...
In this episode of All Things Investigation, Tom Fox and guest Kevin Abikoff discuss the Department of Justice's introduction of a CCO certification in the wake of FCPA violations.
19 min
14
Privileges in Document Production with Mike Huneke
In this episode of All Things Investigations, host Tom Fox and guest Mike Huneke explore a complex legal case involving Cognizant Technologies and former executives facing criminal charges for alleged bribery.
34 min
15
The 3M FCPA Enforcement Action and Opinion Rele...
In this episode of All Things Investigations, host Tom Fox delves deep into the significant enforcement action by the SEC against 3M in China with guest Mike DeBernardis.
21 min
16
The FCPA Unit in the DOJ with Laura Perkins
In this episode of All Things Investigations, Tom Fox and Laura Perkins delve into the workings of the FCPA unit within the fraud section of the Department of Justice.
13 min
17
The Kitchen Sink Indictment with Kenyen Brown a...
In this episode, Tom, Kenyen Brown and Kevin Carroll review the Georgia Indictment against the former President.
25 min
18
Trump January 6th Indictment with Kenyen Brown ...
In this episode of All Things Investigations, host Tom Fox discusses the legal intricacies surrounding the Donald Trump indictments with legal experts Kenyen Brown and Kevin Carroll.
19 min
19
Update on Trump Indictment, Target Letter and M...
Tom Fox and guests Kenyen Brown and Kevin Carroll take a deep dive into the legal drama surrounding President Trump.
21 min
20
The Convergence of ABC, AML and Export Controls...
Focusing on the recent emphasis on trade sanctions and their impact on global business, Mike Huneke and Jan Dunin-Wasowicz offer valuable insights and practical guidance for companies navigating these complex regulatory landscapes.
29 min
21
Kenyen Brown and Kevin Carroll on the Trump Ind...
Kenyen Brown and Kevin Carroll join host Tom Fox to discuss the Trump Indictment.
24 min
22
Interpreting Wire Fraud from the Supreme Court:...
In this episode of the award-winning All Things Investigations, Tom Fox hosts Benjamin Britz to unpack two high-profile wire fraud cases that are reshaping how fraud convictions are viewed.
15 min
23
New French Anti-Corruption Investigative Guidan...
In this episode of All Things Investigations, law experts Anne Gaustad and Bryan Sillaman join hosts Tom Fox and Mike Bernadis to provide a detailed overview of the guide, contrasting the similarities and differences with US guidelines, and the implications it holds for US companies.
26 min
24
Creating and Maintaining an Ethical Culture wit...
In this episode of All Things Investigations, compliance expert Laura Paredes joins hosts Tom Fox and Mike Bernadis to discuss what ethical culture means, how to achieve it, and signs that a company does or does not have an ethical culture.
23 min
25
The ITC - The Most Important Court You've Never...
Andrew Kopsidas walks Tom Fox through the ins and outs of the ITC, including its broad definition of unfair trade practices, the plaintiff and defendant roles, and the power of the agency to bar products from entering the US.
26 min