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
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
2
Mike Huneke’s Top 5 Takeaways from the 2024 ECCP
Miek Huneke returns to review the 2024 ECCP.
34 min
3
Anchored In Fraud: Mike DeBernardis and Shayda ...
The Austal USA Scandal
20 min
4
Tom Lee on Invalidation of Chevron Deference
Tom Lee returns to discuss the invalidation of Chevron Deference.
19 min
5
Mike Huneke on French Election Highlights
Mike Huneke visits with Tom on French election highlights.
22 min
6
‘This Can Be Done’: Mike DeBernardis on Navigat...
Mike DeBernardis joins Tom Fox to discuss doing business in high - risk jurisdictions.
25 min
7
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
8
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
9
Yi-Chin Ho on HHR’s China Law Practice
Tom visits with Yi-Chin Ho on HHR's China Practice
36 min
10
Compliance Lessons from Gunvor and Trafigura En...
Mike DeBernardis on Compliance Lessons from Gunvor and Trafigura Enforcement Actions.
36 min
11
Constitutional Challenge to Corporate Transpare...
Today we consider the Constitutional Challenge to Corporate Transparency Act with Thomas Lee.
20 min
12
Beyond the DPA: Maintaining an Effective Compli...
Tom and Mike Huneke visit with Mei Lin Zhen on compliance at Airbus.
29 min
13
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
14
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
15
Mike DeBernardis on the SAP Enforcement Action
Mike DeBernardis joins Tom to discuss the SAP Foreign Corrupt Practices Act enforcement action.
20 min
16
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
17
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
18
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
19
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
20
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
21
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
22
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
23
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
24
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
25
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