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 […]
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 […]
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 […]
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 […]
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