Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation.In this podcast, host Tom Fox welcomes back Mike DeBernardis to discuss recent corruption convictions involving individu

The EU Directive on Harmonization of Criminal Sanctions

Jun 3rd, 2024 36m 36s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, Tom Fox is joined by Jan Dunin-Wasowicz a partner at Hughes Hubbard & Reed, who is a leading figure in t

Jan Dunin-Wasowicz and Jeff Nielson on Export Control and Economic Sanctions: Current Issues and Practice

May 14th, 2024 36m 36s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, I joined by Jan Dunin-Wasowicz and Jeff Nielson, International Sanctions & Export Controls Lawyer at Ram

Yi-Chin Ho on HHR’s China Law Practice

Apr 29th, 2024 36m 36s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation.In this episode, Tom Fox is joined by Yi-Chin Ho, who is the head of the firm’s China Practice.Yi-Chin Ho is a seasoned

Compliance Lessons from Gunvor and Trafigura Enforcement Actions

Apr 15th, 2024 36m 36s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, I joined by Mike DeBernardis to mine compliance lessons from the recently announced Gunvor and Trafigur

Compliance Lessons from Gunvor and Trafigura Enforcement Actions

Apr 15th, 2024 36m 36s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, I joined by Mike DeBernardis to mine compliance lessons from the recently announced Gunvor and Trafigura

Constitutional Challenge to Corporate Transparency Act with Thomas Lee

Mar 25th, 2024 20m 33s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, I joined by Hughes Hubbard Special Counsel, Thomas Lee to discuss the recent decision declaring unconsti

Beyond the DPA: Maintaining an Effective Compliance Culture Post-Release

Mar 11th, 2024 29m 49s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, Hughes Hubbard & Reed LLP partner Mike Huneke and I speak with Mei Li Zhen, Head of Ethics & Compliance

Beyond the DPA

Mar 11th, 2024 29m 55s

Huneke and Carlson on Directors’ Accountability for Compliance and Risk Management

Feb 26th, 2024 28m 26s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, I was joined by HughesHubbardReed partner Mike Huneke and Brent Carlson, Director at BRG, to discuss th

Directors' Accountability for Compliance and Risk Management

Feb 26th, 2024 28m 26s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, I joined by HughesHubbardReed partner Mike Huneke and Brent Carlson, Director at BRG to discuss the conc

Kevin Carroll on The Trump Immunity Appeal

Feb 12th, 2024 22m 45s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, I joined HughesHubbardReed partner Kevin Carroll to take a deep dive into the DC Court of Appeals opini

Mike DeBernardis on the SAP Enforcement Action

Jan 29th, 2024 20m 43s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, I joined by HughesHubbardReed partner Mike DeBernardis to discuss the recently announced FCPA enforcemen

Kevin Carroll on the DC Court of Appeals Argument on Immunity

Jan 16th, 2024 16m 32s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, I joined by HughesHubbardReed partner Kevin Carroll as we continue to review the various indictments aga

Kevin Abikoff and Laura Perkins on the FCPA & Anti-Bribery 2023 Alert

Dec 18th, 2023 27m 52s

Today’s episode of All Things Investigations is a deep dive into the 2023 FCPA Alert with Tom Fox, Laura Perkins, and Kevin Abikoff from Hughes Hubbard and Reed. They unravel the complexities of the latest updates in anti-corruption laws, focus

The EU Corporate Sustainability Due Diligence Directive with Nicolas Tollet

Dec 11th, 2023 27m 5s

This episode of All Things Investigations explores the recent EU Corporate Sustainability Due Diligence Directive that could transform compliance programs and corporate governance globally. Tom Fox and Nicolas Tollet analyze the Directive's pro

The Albemarle FCPA Enforcement Action with Mike DeBernardis

Nov 27th, 2023 22m 18s

How can companies effectively remediate after uncovering misconduct? 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. The

Damn the Torpedoes - New DOJ Safe Harbor for M&A with Mike Huneke

Nov 13th, 2023 25m 15s

How can companies adequately prepare for the DOJ's aggressive new deadlines for M&A disclosures? 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. They exp

Submarines and Gag Orders with Kevin Carroll

Oct 30th, 2023 15m 57s

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 p

CCO Certification – A Better Approach with Kevin Abikoff

Oct 16th, 2023 19m 51s

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. Kevin offers his unique perspective on this issue; their conver

Privileges in Document Production with Mike Huneke

Sep 25th, 2023 34m 9s

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. The court's ruling in this case ha

The 3M FCPA Enforcement Action and Opinion Release 23-01 with Mike DeBernardis

Sep 11th, 2023 21m 20s

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. The action revolves around the provision of covert trips to Chinese gover

The FCPA Unit in the DOJ with Laura Perkins

Aug 28th, 2023 13m 42s

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. This unit, pivotal in investigating and prosecuting Foreign Corrupt Practice

The Kitchen Sink Indictment with Kenyen Brown and Kevin Carroll

Aug 21st, 2023 25m 42s

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast All Things Investigation. In this podcast, I joined by HughesHubbardReed partners Kenyen Martin and Kevin Carroll as we continue to review the vari

Trump January 6th Indictment with Kenyen Brown and Kevin Carroll

Aug 7th, 2023 19m 51s

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. Tearing apart the indictment against the former President, th