All Things Investigations: Episode 11 - The GC Role in CCO Certification with Mike Huneke

Thomas Fox - Compliance Evangelist
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Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, returning guest Mike Huneke of the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group and I highlight some of the key legal issues in white-collar investigations, locally and internationally.

Mike Huneke is a partner in the firm’s Washington office. Among many other things, Mike See more +

Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, returning guest Mike Huneke of the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group and I highlight some of the key legal issues in white-collar investigations, locally and internationally.

Mike Huneke is a partner in the firm’s Washington office. Among many other things, Mike advises clients on navigating and resolving multi-jurisdictional criminal or Multilateral Development Bank (MDB) anti-corruption investigations, assisting companies subject to post-resolution monitorships or other commitments, and designing and executing risk-based strategies for due diligence on third parties.

Key areas we discuss on this podcast are:

1. Explaining the new CCO certification policy the DOJ has released.

2. The DOJ has likely made changes to the CCO certification policy due to a significant feeling of mistrust about the adequacy of some companies’ compliance with the terms of settlements.

3. How has the DOJ evolved?

4. Reasonableness is not a factual basis.

5. Companies with full transparency are unlikely to have conflicts due to the recent changes in CCO certification.

6. What is the role of the monitor?

Tune in to the All Things Investigations and learn more about The GC Role in CCO Certification with Mike Huneke on Compliance Podcast Network. See less -

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