Episode 119 — The Ericsson FCPA Settlement
In a new episode of his podcast Corruption, Crime and Compliance, Michael Volkov reviews the $1 billion Ericsson FCPA settlement and the lessons learned. Listen to the podcast at Volkov Law
Navigating the Government’s Gontract Compliance
This week on Off the Shelf, Addie Cliffe, partner at Crowell & Moring LLP, provides an update on the Multiple Award Schedule (MAS) program, focusing on the current application of the Commercial Sales Practices (CSP) disclosure requirements, the Price Reduction Clause (PRC) applications and the new Transactional Data Reporting (TDR). Cliffe also shares insights regarding […]
Fastest 5 Minutes: Suspension/Debarment, Bid Protest, and FCA News (November 22)
This week’s episode covers suspension/debarment, bid protest, and FCA news and is hosted by partners Peter Eyre and David Robbins. Crowell & Moring’s “Fastest 5 Minutes” is a biweekly podcast that provides a brief summary of significant government contracts legal and regulatory developments that no government contracts lawyer or executive should be without. More at […]
Ex Rel. Radio: Multi-Part Series on the False Claims Act
“Prevention Is Priceless: FCA Protection in the Healthcare Industry” is the fourth episode of Ex Rel. Radio, PilieroMazza’s multi-part series on the False Claims Act. In this episode, counsel Michelle Litteken joins host Jon Williams to discuss how the False Claims Act affects companies in the healthcare industry, potential risks these companies face, and strategies […]
Let’s Talk FCA: Cybersecurity Risks (October 2019)
“Let’s Talk FCA” is Crowell & Moring’s podcast covering the latest developments with the False Claims Act. In this episode, hosts Mana Lombardo and Jason Crawford discuss potential FCA risks associated with noncompliance with cybersecurity requirements with Crowell & Moring attorneys David Robbins and Kate Growley. More at Crowell & Moring
DOJ’s New Guidance on Evaluating Compliance Programs: What You Need to Know
In this podcast episode, health care and life sciences counsel Taylor Jones and Matt Wetzel discuss the Justice Department’s recent guidance on evaluation of corporate compliance programs. Among the topics covered: Incorporating the guidance into risk assessments The impact of the guidance on the health care sector What the guidance may reveal about DOJ’s compliance strategy Top […]
The Juniper Networks and Deutsche Bank SEC Settlements and the Ng Lap Seng Appellate...
In a new podcast, Michael Volkov provides an update on FCPA issues, including: (1) Juniper Networks’ FCPA settlement with the SEC for $11.7 million for conduct in Russia and China: (2) Deutsche Bank’s FCPA settlement with the SEC for $16 million for hiring of relatives of foreign officials in China and Russia; and (3) the […]
Everything You Wanted to Know About Monitors But Were Afraid To Ask Part I...
In a new five-part podcast series, Tom Fox speaks with Jay Rosen, Vice President of Business Development and Monitoring Specialist at Affiliated Monitors, Inc. In this series, Fox and Rosen introduce the role of independent integrity monitors and corporate monitorships; discuss both pre-settlement and post- resolution monitorships and their different applications; considerations a company should take […]
Let’s Talk FCA: Customs Fraud (August 2019)
“Let’s Talk FCA” is Crowell & Moring’s podcast covering the latest developments with the False Claims Act. In this episode, hosts Mana Lombardo and Jason Crawford speak with Crowell & Moring attorneys Frances Hadfield and Allegra Flamm about the steady rise in the number of False Claims Act investigations and lawsuits alleging that U.S. importers […]
When to Conduct Enhanced Anti-Corruption Due Diligence
Companies face significant challenges in managing their third party risk programs. As companies improve their systems and automate their programs, they continue to face difficult situations in deciding when to conduct enhanced due diligence reviews of a potential third-party. The DOJ and SEC have provided extensive guidance in the third-party risk area, but companies have to […]