Thursday, November 26, 2020

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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 […]
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A Deep Dive into the SEC’s FCPA Settlement with United Technologies

In a 25-minute episode of Corruption, Crime & Compliance, Michael Volkov discusses the SEC’s settlement with United Technologies over FCPA charges of bribery by its elevator and aircraft businesses. UT agreed to disgorge $9 million, plus interest of about $919,000 and to pay a penalty of $4 million. The settlement contains details on the conduct […]
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Let’s Talk FCA: Resolving False Claims Act Disputes (January 2020)

In this episode, hosts Mana Lombardo and Jason Crawford speak with mediator Steve Altman, a Principal at Altman Dispute Resolution Services, about the unique considerations for resolving FCA cases, including navigating settlement with the Department of Justice and relator’s counsel. “Let’s Talk FCA” is Crowell & Moring’s podcast covering the latest developments with the False […]
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All Things Protest: Developments in Awardee Standing (August 2018)

Crowell & Moring’s “All Things Protest” podcast keeps you up to date on major trends in bid protest litigation, key developments in high-profile cases, and best practices in state and federal procurement. In this episode, hosts Olivia Lynch and Christian Curran cover a recent GAO decision that could have significant implications for awardee protesters. Materials […]
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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 […]
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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 […]
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FCPA Flash – A Conversation With Judge Shira Scheindlin

This FCPA Flash episode is a conversation with Judge Shira Scheindlin, who until May 2016 spent more than twenty years serving as a federal trial court judge in the Southern District of New York. During her time on the bench, Judge Scheindlin refereed more disputed FCPA issues than any other federal court judge in FCPA […]
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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
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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 […]
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Let’s Talk FCA: Parallel Criminal and Civil False Claims Act Proceedings

In a 13-minute episode of “Let’s Talk FCA”, hosts Jason Crawford and Mana Lombardo talk with Rebecca Ricigliano and Steve Byers, both partners in the Crowell & Moring’s White Collar & Regulatory Enforcement Group, about key considerations for navigating parallel criminal and civil False Claims Act proceedings. Listen to the podcast at Crowell & Moring
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