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
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 […]
DOJ False Claims Act Investigations (Part 2)
In this episode, hosts Jacinta Alves and Mana Lombardo continue to discuss DOJ FCA investigations and more common mistakes that targets make in defending these investigations with partner Michael Shaheen. “Let’s Talk FCA” is Crowell & Moring’s podcast covering the latest developments with the False Claims Act. More at Crowell & Moring
Daily Compliance News: The FCPA Year Edition
In a new 5-minute edition of Daily Compliance News: Chinese prof pleads guilty in Huawei theft case. Foreign bribery enforcement set for record setting year. Former Google employee claims termination after criticism. TikTok deadline passes (again). Listen to the podcast at FCPA Compliance Report
Let’s Talk FCA: DOJ False Claims Act Investigations (Part 2) (December 2020)
In this episode, hosts Jacinta Alves and Mana Lombardo continue to discuss DOJ FCA investigations and more common mistakes that targets make in defending these investigations with partner Michael Shaheen. “Let’s Talk FCA” is Crowell & Moring’s podcast covering the latest developments with the False Claims Act. More at Crowell & Moring
Everything Compliance – Episode 69: the Biden Administration
Tom Fox hosts a roundtable podcast with Jonathan Armstrong, Jay Rosen, Jonathan Marks, Matt Kelly, and Mike Volkov for a deep dive into five key areas of law and enforcement and what they might look like under the Biden Administration. In this 75-minute discussion, they talk about the possibility of a fix to Privacy Shield; […]
The Paycheck Protection Program and False Claims Act Risk
In this episode, hosts Jacinta Alves and Mana Lombardo discuss the Paycheck Protection Program, which was established by the CARES Act, and FCA risks associated with receipt of those funds. “Let’s Talk FCA” is Crowell & Moring’s podcast covering the latest developments with the False Claims Act. More at Crowell & Moring
Let’s Talk FCA: Top Health Care-Related Developments of 2019 (April 2020)
“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 Jacinta Alves discuss the top health care-related FCA recoveries and developments of 2019. The episode’s healthcare focus also provides a backdrop for a forthcoming episode overviewing potential fraud and False Claims […]
Practical Strategies for OFAC Sanctions Risk Assessments
The Treasury Department’s Office of Foreign Asset Control is aggressively enforcing OFAC sanctions rules. Last year, OFAC issued its Framework for Sanctions Compliance Programs, which includes a specific requirement for companies to conduct a “holistic” risk assessment. In this 26-minute episode of “Corruption, Crime & Compliance,” Michael Volkov outlines practical strategies for conducting a sanctions […]
Government Contracts Classroom: Top Questions about the Procurement Collusion Strike Force
Crowell & Moring’s “Government Contracts Classroom” is a podcast that covers a wide range of topics relevant to government contractors and provides training and information designed to help you navigate the complexities of government contracting. In this inaugural episode, counsel Megan Wolf talks with partners Daniel Zelenko and Gail Zirkelbach about the DOJ’s new Procurement […]