Bob Tarun and Peter Tomczak on The FCPA Handbook, Part 2

FCPA Compliance Report

コンテンツは Thomas Fox によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャストコンテンツは、Thomas Fox またはそのポッドキャストプラットフォームパートナーによって直接アップロードされ、提供されます。誰かがあなたの著作物をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。

7M ago 24:59

MP3•エピソードのホーム

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance.

In this edition of the FCPA Compliance Report, Tom Fox conclude this two-part episode with Bob Tarun and Peter Tomczak from Baker & McKenzie who discuss the latest edition of their book the Foreign Corrupt Practices Act Resource Handbook.

This episode provides an in-depth exploration of Delaware law’s Caremark duties and their evolution, particularly in anti-corruption compliance. The discussion highlights the challenges boards face in implementing and overseeing compliance programs. Additionally, it delves into the intricacies of defending FCPA investigations, with insights into recent high-profile cases such as those involving Walmart, Glencore, and Goldman Sachs.

The conversation also covers the international trends in anti-bribery and corruption enforcement, particularly focusing on regions like China, Southeast Asia, and the Middle East. Key compliance strategies and the importance of cross-border data privacy considerations in investigations are discussed, along with a critical look at the DOJ’s sophistication in evaluating corporate compliance programs.

Highlights in this Episode:

Introduction to Caremark and Delaware Law
Key Strategies for FCPA Investigations
Challenges in FCPA Trials and Compliance
International Anti-Corruption Trends
Future of FCPA Enforcement

Resources:

Foreign Corrupt Practices Act Handbook

Bob Tarun

Email: [email protected]

Phone: 312-714-0225

Peter Tomczak

Tom Fox

Learn more about your ad choices. Visit megaphone.fm/adchoices

1544 つのエピソード