Thursday, October 29, 2020

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Fastest 5 Minutes: Mentor-Protégé Program, PCTTF, Corporate Monitor News

This week’s episode of Crowell & Moring’s Fastest 5 Minutes covers the DOD’s Mentor-Protégé Program, the DOD’s Protecting Critical Technology Task Force, and DOJ corporate monitor news. It is hosted by C&M partner David Robbins. Fastest 5 Minutes is a biweekly podcast that provides a brief summary of significant government contracts legal and regulatory developments. […]
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How to Implement and Promote a Speak-Up Culture

In a 26-minute episode of Corruption, Crime & Compliance, Michael Volkov discusses how to implement and promote a speak-up culture in an organization. Companies face a myriad of risks that can cause significant legal and reputational risks. A company’s employees are critical sources of concerns to prevent and detect problems. Employees have to be encouraged […]
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Compliance into the Weeds: Episode 98 – The Benczkowski Memo

In this 23-minute episode of Compliance into the Weeds, Matt Kelly and Thomas Fox take a deep dive into the Benczkowski Memo, and what it means for not only the monitor selection process but for compliance officers who may be in front of the Justice Department in a FCPA investigation. Highlights include: Will there be corporate […]
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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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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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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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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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Former DOJ FCPA Prosecutor Bruce Searby Discusses Internship And Hiring Enforcement Actions

The latest FCPA Flash episode is a 30-minute conversation with Bruce Searby. Prior to forming Searby LLP, Seherby was an enforcement attorney in the DOJ’s FCPA Unit. In the podcast, Searby expands upon points made in his recent article titled “FCPA Liability for Hiring Practices Gain New Credence” including how this enforcement theory is “expansive,” […]
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The Future of Audit, Compliance, and Analytics: Part III – Three Examples

Matt Kelly and Tom Fox continue their podcast series exploring the future of internal audit, compliance, and analytics. In Part III, they consider three examples of how a framework of a risk management process could be used. The examples are (1) Invoice before PO; (2) Travel and Entertainment (T&E) spending at $49; and (3) Hotline […]
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PubKCompliance News for August 20, 2018 [Podcast]

A biweekly podcast covering news and opinion related to government False Claims Act cases, Foreign Corrupt Practices Act enforcement, and related legal issues. This week’s...