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
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
2
Terrorism Designations of Mexican Cartels Funda...
What is the impact of the new terrorism designations on businesses?
31 min
3
Implications of Trump’s FCPA Executive Order wi...
Tom welcomes back Mike DeBernardis to discuss the Executive Order on FCPA.
24 min
4
DeepSeek’s AI Revolution: Implications for Comp...
Brent Carlson and Mike Huneke joined Tom in considering what DeepSeek means for compliance.
26 min
5
CFIUS: Balancing Security, Investment and Innov...
Tom visits with Sean Reilly on the CFIUS: Balancing Security, Investment and Innovation.
35 min
6
Mike Huneke on Navigating Uncharted Waters: Co...
Tom and Mike Huneke consider compliance in the new Administration.
26 min
7
FCPA Alert Week Sam Salyer on Highlights and Tr...
Tom visits Sam Salyer to discuss highlights and trends seen in 2024.
17 min
8
FCPA Alert Week Tamara Kraljic on International...
Tom visits with Tamara Kraljic on International Lessons Learned in 2024.
17 min
9
FCPA Alert Week - Dan McLaughlin on Lessons Le...
Tom visits with Dan McLaughlin on lessons learned in 2024.
16 min
10
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
11
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
12
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
13
Mike Huneke’s Top 5 Takeaways from the 2024 ECCP
Miek Huneke returns to review the 2024 ECCP.
34 min
14
Anchored In Fraud: Mike DeBernardis and Shayda ...
The Austal USA Scandal
20 min
15
Tom Lee on Invalidation of Chevron Deference
Tom Lee returns to discuss the invalidation of Chevron Deference.
19 min
16
Mike Huneke on French Election Highlights
Mike Huneke visits with Tom on French election highlights.
22 min
17
‘This Can Be Done’: Mike DeBernardis on Navigat...
Mike DeBernardis joins Tom Fox to discuss doing business in high - risk jurisdictions.
25 min
18
Jan Dunin-Wasowicz and Jeff Nielsen on The EU D...
Jan Dunin-Wasowicz and Jeff Nielsen on The EU Directive on Harmonization of Criminal Sanctions.
36 min
19
Jan Dunin-Wasowicz and Jeff Nielson on Export C...
In Part 1 of a 2-part series, we look at current issues in export control and trade sanctions.
36 min
20
Yi-Chin Ho on HHR’s China Law Practice
Tom visits with Yi-Chin Ho on HHR's China Practice
36 min
21
Compliance Lessons from Gunvor and Trafigura En...
Mike DeBernardis on Compliance Lessons from Gunvor and Trafigura Enforcement Actions.
36 min
22
Constitutional Challenge to Corporate Transpare...
Today we consider the Constitutional Challenge to Corporate Transparency Act with Thomas Lee.
20 min
23
Beyond the DPA: Maintaining an Effective Compli...
Tom and Mike Huneke visit with Mei Lin Zhen on compliance at Airbus.
29 min
24
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
25
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