Tuesday, October 27, 2020

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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 […]
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Let’s Talk FCA: Inspectors General and the False Claims Act (July 2019)

In this episode, hosts Mana Lombardo and Jason Crawford speak with Adam Kaplan, Senior Counsel in the Office of Inspector General at the United States Agency for International Development about the important role played by agency inspectors general in FCA investigations. “Let’s Talk FCA” is Crowell & Moring’s podcast covering the latest developments with the […]
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Let’s Talk FCA: The Lasting Impact of the FERA Amendments (May 2019)

May 20, 2019 marks the 10-year anniversary of the enactment of the Fraud Enforcement and Recovery Act of 2009 (FERA) which introduced important changes to the False Claims Act by amending the statute’s provisions covering liability and Civil Investigative Demands. In this episode, hosts Mana Lombardo and Jason Crawford talk with retired Crowell & Moring […]
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Let’s Talk FCA: Defective Pricing (April 2019)

In this episode, hosts Mana Lombardo and Jason Crawford talk with David Bodenheimer, a partner in Crowell & Moring’s Government Contracts Group, about the historical ties and practical warning signs linking defective pricing and False Claims Act actions. “Let’s Talk FCA” is Crowell & Moring’s podcast covering the latest developments with the False Claims Act. […]
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Laura Brookover On CFTC’s Recent Enforcement Advisory

The latest FCPA Flash episode is a conversation with Laura Brookover (Covington & Burling and former lawyer in the Enforcement Division of the Commodity Futures Trading Commission). The podcast concerns the CFTC’s recent enforcement advisory concerning “violations of the Commodity Exchange Act involving foreign corrupt practices”. During the podcast, Brookover discusses: the background of the […]
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International Due Diligence Investigations Episode 5: Global Investigations and Innovation

In a 5-part podcast series, Tom Fox and Candice Tal, founder and CEO of Infortal Worldwide, consider various aspects of international due diligence investigations. In Episode 5, they consider how the changing nature of international anti-corruption compliance programs, through data privacy laws such as GDPR, and technical innovations such as Artificial Intelligence, are prompting innovation in […]
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Goldman Criminally Indicted Over 1MDB

Headlines in this edition of Daily Compliance News: Goldman Sachs criminally indicted in Malaysia. Facebook has another breach, this time on photos. What is a naked release of ADRs? Apparently its not sexy but SEC levies big fine to BNY for doing so. Odebrecht fined $250 for corruption in Colombia. Listen to the podcast at […]
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Let’s Talk FCA: False Claims Act Whistleblowers

In this 17-minute episode of “Let’s Talk FCA”, hosts Jason Crawford and Mana Lombardo speak with Trina Fairley Barlow – a partner in Crowell & Moring’s Labor and Employment and Government Contracts groups – and Christine Hawes – counsel in the Labor & Employment Group – to discuss the False Claims Act’s retaliation provision and […]
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Let’s Talk FCA: The Brand Memo and FCA Enforcement

In a 14-minute episode of Let’s Talk FCA, Crowell & Moring’s Mana Lombardo speaks with Will Chang, partner in the firm’s Health Care and White Collar & Regulatory Enforcement groups and a former trial attorney at the DOJ Criminal Division, Fraud Section; and Yuan Zhou, an associate in the firm’s Government Contracts Group, to discuss […]
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This Week in FCPA – Episode 129

Thomas Fox and Jay Rosen discuss a variety of topics, including Goldman Sachs’ “tick the box” compliance program, fixing ISO 37001, MoneyGram’s deferred prosecution agreement, Tesla’s new board chair, the impact of Brexit, human rights requirements, Chevron’s involvement in Venezuela, GDPR’s impact on M&A, and other compliance and ethics topics, all in a 35-minute podcast. […]
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