Tuesday, January 25, 2022

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The SEC and ESG with Karen Woody

Tom Fox talks with Karen Woody, Assistant Professor of Law at Washington and Lee University and “uber SEC watcher”, about how the SEC views its role in advancing ESG, and how ESG can impact potential investment opportunities. The SEC is driving the conversation on ESG disclosures, she says. Their new reporting guidelines on climate risk […]
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DOJ Stepping Up Procurement Fraud Enforcement

In an interview with Federal Drive, Perkins Coie’s Jon Jacobs and Alex Canizares discuss the Department of Justice’s recent procurement fraud enforcement actions. So far this year, the FBI has opened more than two dozen grand jury investigations into contract fraud, while the department’s Procurement Collusion Strike Force is using cutting edge tools to detect […]
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The Biden Administration Announces Anti-Corruption Battle as a National Security Interest

In a far-reaching action, the Biden Administration elevated the global fight against corruption as a national security interest. In an Executive Memorandum, the Biden Administration made a strong statement against corruption, citing the devastating impact that corruption has on democratic institutions, democratic governments, economic development, and other public interest objectives. The Administration launched a robust […]
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Practical Considerations in Managing the Risk of Employing Former Government Employees

Former government personnel have much to offer contractors, but many companies who want to recruit them too often lack a full appreciation for the labyrinth of ethical statutes and regulations which govern their recruitment and activities once hired. In this two part podcast series, Wiley’s Government Contracts and Election Law & Government Ethics attorneys provide […]
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Fastest 5 Minutes: Bid Protests and False Claims Act

This week’s episode covers two bid protest decisions as well as developments under the False Claims Act, and is hosted by partner Peter Eyre and counsel Yuan Zhou. 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 […]
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Fastest 5 Minutes IT, Supply Chain, DOJ’s Procurement Collusion Strike Force, and American Jobs...

This week’s episode of Crowell & Moring’s “Fastest 5 Minutes” covers the Department of Commerce’s Notice of Proposed Rulemaking relating information and communications technology and services, an update from the Procurement Collusion Strike Force, GAO testimony about ongoing supply chain challenges at the Department of Veterans Affairs, and the American Jobs Plan, and is hosted […]
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MoForecast Podcast: Predictions on the False Claims Act

In this episode of MoForecast, James Koukios speaks with Government Contracts Co-chair Alex Ward and Investigations + White Collar partner Brian Kidd about what...

Review of DOJ’s Settlement with Deutsche Bank for FCPA and Spoofing Fraud Violations

Deutsche Bank, the infamous German bank connected to former President Trump, settled FCPA and fraud cases with the Justice Department and the SEC, and agreed to pay a total of $130 million. In this episode of “Corruption, Crime & Compliance,” Michael Volkov reviews the Deutsche Bank settlement. Source: Volkov Law: Review of DOJ’s Settlement with […]
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Let’s Talk FCA: Top False Claims Act Developments of 2020 and a Look Ahead...

In this episode, host Mana Lombardo and partner Tully McLaughlin discuss the top FCA decisions and developments of 2020 and look ahead to what’s in store in 2021 and beyond. “Let’s Talk FCA” is Crowell & Moring’s podcast covering the latest developments with the False Claims Act. More at Crowell & Moring
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Compliance News: Deutsche Bank, Stablecoins, China Trade War, Trump Jobs Record

In this edition of the Daily Compliance News podcast, Tom Fox discusses: Deutsche Bank settles corruption allegations yet again. OCC approves banks use of stablecoins. China ups ante in trade war. The Trump Administration had the worst jobs record in US history. Source: FCPA Compliance Report: Daily Compliance News: January 9, 2021, The Deutsche Ban […]
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