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.
26
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
27
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
28
Yi-Chin Ho on HHR’s China Law Practice
Tom visits with Yi-Chin Ho on HHR's China Practice
36 min
29
Compliance Lessons from Gunvor and Trafigura En...
Mike DeBernardis on Compliance Lessons from Gunvor and Trafigura Enforcement Actions.
36 min
30
Constitutional Challenge to Corporate Transpare...
Today we consider the Constitutional Challenge to Corporate Transparency Act with Thomas Lee.
20 min
31
Beyond the DPA: Maintaining an Effective Compli...
Tom and Mike Huneke visit with Mei Lin Zhen on compliance at Airbus.
29 min
32
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
33
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
34
Mike DeBernardis on the SAP Enforcement Action
Mike DeBernardis joins Tom to discuss the SAP Foreign Corrupt Practices Act enforcement action.
20 min
35
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
36
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
37
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
38
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
39
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
40
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
41
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
42
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
43
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
44
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
45
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
46
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
47
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
48
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
49
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
50
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