In this episode of the FCPA Compliance Report, I welcome back Mike DeBernardis, a partner at Hughes Hubbard, about some of the key developments in ethics compliance and FCPA from Q1 2022. Key areas we discuss on this podcast are:
1. Q1 brought resolutions that were excellent training examples and increased understanding of compliance issues.
2. One of the more difficult aspects of compliance is scoping investigations.
3. View input from your monitor as an opportunity to See more +
In this episode of the FCPA Compliance Report, I welcome back Mike DeBernardis, a partner at Hughes Hubbard, about some of the key developments in ethics compliance and FCPA from Q1 2022. Key areas we discuss on this podcast are:
1. Q1 brought resolutions that were excellent training examples and increased understanding of compliance issues.
2. One of the more difficult aspects of compliance is scoping investigations.
3. View input from your monitor as an opportunity to improve your processes, procedures, and controls. Having a positive relationship with them is hugely valuable.
4. Developing an investigation plan and protocols is an iterative process.
5. Changes to the SEC Whistleblower program.
6. Anti-corruption implications of the Russian invasion of Ukraine.
Check out the full episode of the award-winning FCPA Compliance Report every Monday at 6 AM CT on Compliance Podcast Network. See less -
